GOLEMAN STAFF SL

Hoja MA100299· NIF B92972173

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2009
Director :
Quintana Ruiz Antonio
Former name :
STAFF HNOS. QUINTANA RUIZ SL

Legal information

Legal information for GOLEMAN STAFF SL

NIF
Hoja registral
IRUS1000039078062
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2009
LocalityMálaga
Register referenceTomo 4610 · Folio 32 · Hoja MA100299
Former names
STAFF HNOS. QUINTANA RUIZ SL2009-02-19 → 2020-02-10
StatusVigente

Activity

GOLEMAN STAFF SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 10 February 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9699

Corporate purpose

La higienización, desinfección, desinsectación y desratización; prevenciónde incendios; servicios de conservación, limpieza y mantenimiento de todo tipo de bienes inmuebles, públicos y privados. - - La prestación de servicios de recepción, control de accesos y acreditación de visitas; apertura y ci.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GOLEMAN STAFF SLQuintana Ruiz AntonioQuintana Ruiz AntonioGOLEMAN SECURITY SLGOLEMAN SECURITY SLGF OUTSOURCING SLGF OUTSOURCING SLOPTIMUN QG SLOPTIMUN QG SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOLEMAN STAFF SLQuintana Ruiz AntonioQuintana Ruiz AntonioOPTIMUN QG SLOPTIMUN QG SL

Beneficial owner (UBO)

Quintana Ruiz Antonio100 %

Individual · ultimate beneficial owner · since 05/05/2016

Beneficial owner network map

3 nodes Person Company
GOLEMAN STAFF SLQuintana Ruiz AntonioQuintana Ruiz AntonioOPTIMUN QG SLOPTIMUN QG SL

Registered actos

  1. Cambio de denominación socialPublished 10/02/2020· Registered 03/02/2020· I/A 4
  2. Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 4
  3. Declaración de unipersonalidadPublished 05/05/2016· Registered 22/04/2016· I/A 3
  4. Ceses/DimisionesPublished 05/05/2016· Registered 22/04/2016· I/A 3
  5. NombramientosPublished 05/05/2016· Registered 22/04/2016· I/A 3
  6. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 2
  7. ConstituciónPublished 19/02/2009· Registered 09/02/2009· I/A 1
  8. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 10/02/2020Cambio de domicilio social

    C/ ALCALDE DIAZ ZAFRA 43 - LOCAL 4 (MALAGA)

  2. 05/05/2016Declaración de unipersonalidad

    QUINTANA RUIZ ANTONIO

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 010,00 €

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. 10/02/2020#5786644

    Company name: STAFF HNOS. QUINTANA RUIZ SL

    Cambio de denominación socialCambio de domicilio social
    STAFF HNOS. QUINTANA RUIZ SL. Cambio de denominación social. GOLEMAN STAFF SL. Cambio de domicilio social. C/ ALCALDE DIAZ ZAFRA 43 - LOCAL 4 (MALAGA). Datos registrales. T 4610, L 3518, F 32, S 8, H MA100299, I/A 4 ( 3.02.20).
  2. 05/05/2016#3842237

    Company name: STAFF HNOS. QUINTANA RUIZ SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    STAFF HNOS. QUINTANA RUIZ SL. Declaración de unipersonalidad. Socio único: QUINTANA RUIZ ANTONIO. Ceses/Dimisiones. Adm. Unico: QUINTANA RUIZ ANDRES. Nombramientos. Adm. Unico: QUINTANA RUIZ ANTONIO. Datos registrales. T 4610, L 3518, F 32, S 8, H MA
  3. 19/02/2009#80162

    Company name: STAFF HNOS. QUINTANA RUIZ SL

    Nombramientos
    STAFF HNOS. QUINTANA RUIZ SL. Nombramientos. Apoderado: QUINTANA RUIZ ANTONIO. Datos registrales. T 4610, L 3518, F 31, S 8, H MA100299, I/A 2 ( 9.02.09).
  4. 19/02/2009#80161

    Company name: STAFF HNOS. QUINTANA RUIZ SL

    ConstituciónNombramientos
    STAFF HNOS. QUINTANA RUIZ SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: La higienización, desinfección, desinsectación y desratización; prevenciónde incendios; servicios de conservación, limpieza y mantenimiento de todo tipo de 

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 2009

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/ ALCALDE DIAZ ZAFRA 43 - LOCAL 4 (MALAGA), Málaga
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 — CNAE 9699 — are listed together.