GOLDSTONE HOUSE SL

Hoja PM98230· NIF B56598725

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2023
Director :
Taborda Calvo Brayan Anderson

Legal information

Legal information for GOLDSTONE HOUSE SL

NIF
Hoja registral
IRUS1000100962138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2023
Register referenceTomo 3029 · Folio 129 · Hoja PM98230
StatusVigente

Activity

GOLDSTONE HOUSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 41.10 / Promoción inmobiliaria Otras actividades: 55.30 / Campings, 42.11 / Construcción de carreteras y autopistas, 43.99 / Otras actividades de construcción especializada, 55.20 / Alojamientos turísticos y otros alojamientos de corta estancia, 97.00 / Actividades de los hogare.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GOLDSTONE HOUSE SLTaborda Calvo Brayan AndersonTaborda Calvo Brayan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLDSTONE HOUSE SLTaborda Calvo Brayan AndersonTaborda Calvo Brayan…

Beneficial owner (UBO)

Taborda Calvo Brayan Anderson100 %

Individual · ultimate beneficial owner · since 10/11/2023

Beneficial owner network map

2 nodes Person Company
GOLDSTONE HOUSE SLTaborda Calvo Brayan AndersonTaborda Calvo Brayan…

Registered actos

  1. ConstituciónPublished 10/11/2023· Registered 02/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 10/11/2023· Registered 02/11/2023· I/A 1
  3. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 1

Changes

  1. 10/11/2023Declaración de unipersonalidad

    TABORDA CALVO BRAYAN ANDERSON

Capital · events

  1. 10/11/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/11/2023#7784509
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDSTONE HOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.10.23. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria Otras actividades: 55.30 / Campings, 42.11 / Construcción de carreteras y autopistas, 43.9

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ANTONIO VIVALDI Número4 0 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.