GOLDVIK CONSULTING SL

Hoja A164216· NIF B42634022

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
243 000,00 €
Incorporation :
15/03/2019
Directors :
Petriienko Olha, Usova Tetyana

Legal information

Legal information for GOLDVIK CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital243 000,00 €
Incorporation date15/03/2019
LocalityAlicante/Alacant
Register referenceTomo 4198 · Folio 145 · Hoja A164216
StatusVigente

Activity

GOLDVIK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 15 March 2019. The Spanish commercial register has published 12 filings for this company, from 15 March 2019 to 30 April 2024, across 6 distinct types of filing. Its registered share capital is 243 000,00 €.

Corporate purpose

Hoteles, alojamientos y similares.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Koval Volodymyr100 %

Individual · ultimate beneficial owner · since 30/09/2021

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 30/04/2024· Registered 23/04/2024· I/A 8
  2. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 7
  3. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 7
  4. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 6
  5. Ceses/DimisionesPublished 15/12/2023· Registered 07/12/2023· I/A 5
  6. Declaración de unipersonalidadPublished 30/09/2021· Registered 21/09/2021· I/A 4
  7. Ceses/DimisionesPublished 30/09/2021· Registered 21/09/2021· I/A 4
  8. NombramientosPublished 30/09/2021· Registered 21/09/2021· I/A 4
  9. Ampliación de capitalPublished 16/12/2019· Registered 04/12/2019· I/A 3
  10. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 2
  11. ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
  12. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1

Changes

  1. 30/09/2021Declaración de unipersonalidad

    KOVAL VOLODYMYR

Capital · events

  1. 16/12/2019Ampliación de capital
    Resulting capital: 243 000,00 € (+240 000,00 €)
  2. 15/03/2019Constitución
    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. 30/04/2024#8059418
    Revocaciones
    GOLDVIK CONSULTING SL. Revocaciones. Apoderado: USOVA USOVA TETYANA. Datos registrales. T 4198 , F 145, S 8, H A 164216, I/A 8 (23.04.24).
  2. 04/04/2024#8017029
    Ceses/DimisionesNombramientos
    GOLDVIK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: KOVAL ZHANNA. Nombramientos. Adm. Unico: PETRIIENKO OLHA. Datos registrales. T 4198 , F 145, S 8, H A 164216, I/A 7 (26.03.24).
  3. 18/12/2023#7843065
    Nombramientos
    GOLDVIK CONSULTING SL. Nombramientos. Adm. Unico: KOVAL ZHANNA. Datos registrales. T 4198 , F 145, S 8, H A 164216, I/A 6 (11.12.23).
  4. 15/12/2023#7841100
    Ceses/Dimisiones
    GOLDVIK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: USOVA USOVA TETYANA. Datos registrales. T 4198 , F 145, S 8, H A 164216, I/A 5 ( 7.12.23).
  5. 30/09/2021#6620902
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOLDVIK CONSULTING SL. Declaración de unipersonalidad. Socio único: KOVAL VOLODYMYR. Ceses/Dimisiones. Adm. Unico: KOVAL ZANNA. Nombramientos. Adm. Unico: USOVA TETYANA. Datos registrales. T 4198 , F 145, S 8, H A 164216, I/A 4 (21.09.21).
  6. 16/12/2019#5705576
    Ampliación de capital
    GOLDVIK CONSULTING SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.000,00 Euros. Datos registrales. T 4198 , F 144, S 8, H A 164216, I/A 3 ( 4.12.19).
  7. 16/05/2019#5394570
    Nombramientos
    GOLDVIK CONSULTING SL. Nombramientos. Apoderado: USOVA TETYANA. Datos registrales. T 4198 , F 144, S 8, H A 164216, I/A 2 ( 7.05.19).
  8. 15/03/2019#5308394
    ConstituciónNombramientos
    GOLDVIK CONSULTING SL. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: Hoteles, alojamientos y similares. Domicilio: CALLE HERMANOS LOPEZ DE OSABA Número3 1 (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: KOVAL ZANNA. D…

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 2019

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 HERMANOS LOPEZ DE OSABA Número3 1 (ALICANTE), Alicante/Alacant, Alicante

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province