INSTAGOLDI, SOCIEDAD LIMITADA
Hoja GC50589· NIF B76243633
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 28/01/2016
- Director :
- Gonzalez Diaz Juan Del Pino
Legal information
Legal information for INSTAGOLDI, SOCIEDAD LIMITADA
Activity
INSTAGOLDI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 28 January 2016. The Spanish commercial register has published 6 filings for this company, from 28 January 2016 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Instalación de carpintería. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcciones de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas...Domicilio: C/ JUAN ORTEGA GUEDES 6 - CASTILLO DEL ROMERAL (SAN BARTOLOME DE TIRAJANA).
Directors and representatives
Directors
Current
- Gonzalez Diaz Juan Del PinoSince 14/08/2020Administrador Único
Former
- Gonzalez Diaz Antonio SegundoCeased on 02/12/2021Administrador Solidario
- Gonzalez Dias Juan Del PinoCeased on 14/08/2020Administrador Solidario
- Gonzalez Diaz OliverioCeased on 14/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Diaz Juan Del Pino100 %
Individual · ultimate beneficial owner · since 13/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 3
- Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 3
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 3
- Ceses/DimisionesPublished 24/08/2020· Registered 14/08/2020· I/A 2
- ConstituciónPublished 28/01/2016· Registered 20/01/2016· I/A 1
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 1
Changes
- 13/12/2021Declaración de unipersonalidad
GONZALEZ DIAZ JUAN DEL PINO
Capital · events
- 28/01/2016ConstituciónInitial capital: 3 300,00 €
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)
- 13/12/2021#6721557Declaración de unipersonalidadCeses/DimisionesNombramientos
INSTAGOLDI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GONZALEZ DIAZ JUAN DEL PINO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DIAZ JUAN DEL PINO;GONZALEZ DIAZ ANTONIO SEGUNDO. Nombramientos. Adm. Unico: GONZALEZ DI… - 24/08/2020#6007088Ceses/Dimisiones
INSTAGOLDI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ DIAS JUAN DEL PINO;GONZALEZ DIAZ ANTONIO SEGUNDO;GONZALEZ DIAZ OLIVERIO Nombramientos. Adm. Solid.: GONZALEZ DIAZ JUAN DEL PINO;GONZALEZ DIAZ ANTONIO SEGUNDO. Dat… - 28/01/2016#3685956ConstituciónNombramientos
INSTAGOLDI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.12.15. Objeto social: Instalación de carpintería. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. C…
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.