GOLED VENTA DIRECTA ANDALUCIA SL

Hoja MA116203· NIF B93217099

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
82 065,00 €
Incorporation :
14/01/2013
Director :
Montealgre Martin Ivano

Legal information

Legal information for GOLED VENTA DIRECTA ANDALUCIA SL

NIF
Hoja registral
IRUS1000042343752
Legal formSociedad Limitada (SL)
Share capital82 065,00 €
Incorporation date14/01/2013
LocalityMálaga
Register referenceTomo 5082 · Folio 176 · Hoja MA116203
StatusVigente

Activity

GOLED VENTA DIRECTA ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 January 2013. The Spanish commercial register has published 8 filings for this company, from 14 January 2013 to 10 May 2018, across 5 distinct types of filing. Its registered share capital is 82 065,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La realización de estudios de ahorro energético. La fabricación, compra, importación, transporte, distribución, comercialización bajo cualquier modalidad y venta de productos de ahorro energético y de iluminación. La gestiónde subvenciones y de financiación para proyectos propios o de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLED VENTA DIRECTA A…Montealgre Martin IvanoMontealgre Martin Iv…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2018· Registered 30/04/2018· I/A 5
  2. NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 5
  3. Ceses/DimisionesPublished 26/12/2017· Registered 14/12/2017· I/A 4
  4. NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 4
  5. Cambio de domicilio socialPublished 17/11/2017· Registered 07/11/2017· I/A 3
  6. Ampliación de capitalPublished 13/10/2016· Registered 30/09/2016· I/A 2
  7. ConstituciónPublished 14/01/2013· Registered 31/12/2012· I/A 1
  8. NombramientosPublished 14/01/2013· Registered 31/12/2012· I/A 1

Changes

  1. 17/11/2017Cambio de domicilio social

    C/ BRUSELAS 64 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

Capital · events

  1. 13/10/2016Ampliación de capital
    Resulting capital: 82 065,00 € (+79 059,00 €)
  2. 14/01/2013Constitución
    Initial capital: 3 006,00 €

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. 10/05/2018#4874800
    Ceses/DimisionesNombramientos
    GOLED VENTA DIRECTA ANDALUCIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALCANTARA BRAVO PEDRO. Nombramientos. Adm. Unico: MONTEALGRE MARTIN IVANO. Datos registrales. T 5082, L 3989, F 176, S 8, H MA116203, I/A 5 (30.0…
  2. 26/12/2017#4676360
    Ceses/DimisionesNombramientos
    GOLED VENTA DIRECTA ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ-MINGUEZ DE DIEGO FERNANDO;DEL ALCAZAR GONZALEZ DE AGUILAR CESAR AUGUSTO. Nombramientos. Adm. Unico: ALCANTARA BRAVO PEDRO. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 17/11/2017#4623657
    Cambio de domicilio social
    GOLED VENTA DIRECTA ANDALUCIA SL. Cambio de domicilio social. C/ BRUSELAS 64 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 5082, L 3989, F 176, S 8, H MA116203, I/A 3 ( 7.11.17).
  4. 13/10/2016#4060745
    Ampliación de capital
    GOLED VENTA DIRECTA ANDALUCIA SL. Ampliación de capital. Capital: 79.059,00 Euros. Resultante Suscrito: 82.065,00 Euros. Datos registrales. T 5082, L 3989, F 175, S 8, H MA116203, I/A 2 (30.09.16).
  5. 14/01/2013#2067940
    ConstituciónNombramientos
    GOLED VENTA DIRECTA ANDALUCIA SL. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: La realización de estudios de ahorro energético. La fabricación, compra, importación, transporte, distribución, comercialización bajo cualquier modalida…

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 2013

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 addressC/ BRUSELAS 64 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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