GOUDEN LEEUW SL

Hoja MA135732· NIF B93499291

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Directors :
De Pauw Bart Emiel J, Vanhoenacker Rebecca Liliane R

Legal information

Legal information for GOUDEN LEEUW SL

NIF
Hoja registral
IRUS1000045360558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityEstepona
Register referenceTomo 5545 · Folio 133 · Hoja MA135732
StatusVigente

Activity

GOUDEN LEEUW SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 September 2016. The Spanish commercial register has published 8 filings for this company, from 7 September 2016 to 7 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualquier negocio de hostelería (CNAE 5610) ACTIVIDAD PRINCIPAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GOUDEN LEEUW SLDe Pauw Bart Emiel JDe Pauw Bart Emiel JVanhoenacker Rebecca Liliane RVanhoenacker Rebecca…2HOME.REBECCA SL2HOME.REBECCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOUDEN LEEUW SLPeeters Mike Lodewijk MPeeters Mike Lodewij…THA FAIRWAY PLACE SLTHA FAIRWAY PLACE SL

Beneficial owner (UBO)

Peeters Mike Lodewijk M100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

3 nodes Person Company
GOUDEN LEEUW SLPeeters Mike Lodewijk MPeeters Mike Lodewij…THA FAIRWAY PLACE SLTHA FAIRWAY PLACE SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 22/02/2019· I/A 3
  2. NombramientosPublished 07/03/2019· Registered 22/02/2019· I/A 3
  3. Ceses/DimisionesPublished 22/03/2018· Registered 13/03/2018· I/A 2
  4. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 2
  5. Cambio de domicilio socialPublished 22/03/2018· Registered 13/03/2018· I/A 2
  6. ConstituciónPublished 07/09/2016· Registered 30/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 07/09/2016· Registered 30/08/2016· I/A 1
  8. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 22/03/2018Cambio de domicilio social

    PTO DEPORTIVO DE ESTEPONA - PRIMERA LINEA

  2. 07/09/2016Declaración de unipersonalidad

    PEETERS MIKE LODEWIJK M.

Capital · events

  1. 07/09/2016Constitución
    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. 07/03/2019#5296160
    Ceses/DimisionesNombramientos
    GOUDEN LEEUW SL. Ceses/Dimisiones. Adm. Unico: VERCAMMEN PATRICK FRANS P. Nombramientos. Adm. Solid.: VANHOENACKER REBECCA LILIANE R;DE PAUW BART EMIEL J. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 22/03/2018#4808034
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOUDEN LEEUW SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEETERS MIKE LODEWIJK M. Nombramientos. Adm. Unico: VERCAMMEN PATRICK FRANS P. Cambio de domicilio social. PTO DEPORTIVO DE ESTEPONA - PRIMERA LINEA. LOCAL (ESTEP…
  3. 07/09/2016#4016135
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOUDEN LEEUW SL. Constitución. Comienzo de operaciones: 11.08.16. Objeto social: La explotación de cualquier negocio de hostelería (CNAE 5610) ACTIVIDAD PRINCIPAL. Domicilio: AVDA RICARDO SORIANO 20 7 A (MARBELLA). Capital: 3.000,00 Euros. Declaració…

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 2016

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 addressPTO DEPORTIVO DE ESTEPONA - PRIMERA LINEA, Estepona, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector