KARABUC GOLD SL

Hoja MU37140· NIF B30752042

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Juan-Carlos Martinez Franco

Legal information

Legal information for KARABUC GOLD SL

NIF
Hoja registral
IRUS1000142163347
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 1828 · Folio 133 · Hoja MU37140
StatusVigente

Activity

KARABUC GOLD SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 13 filings for this company, from 4 April 2011 to 1 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 11
  2. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 11
  3. Ceses/DimisionesPublished 06/07/2023· Registered 30/06/2023· I/A 9
  4. NombramientosPublished 06/07/2023· Registered 30/06/2023· I/A 9
  5. Cambio de domicilio socialPublished 28/03/2014· Registered 21/03/2014· I/A 8
  6. Ceses/DimisionesPublished 11/12/2012· Registered 04/12/2012· I/A 6
  7. NombramientosPublished 11/12/2012· Registered 04/12/2012· I/A 6
  8. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 5
  9. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 5
  10. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 4
  11. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 4
  12. Ampliacion del objeto socialPublished 04/04/2011· Registered 24/03/2011· I/A 3

Changes

  1. 28/03/2014Cambio de domicilio social

    C/ SAN FRANCISCO 5 BAJO (CARTAGENA)

  2. 04/04/2011Ampliación del objeto social

    La explotacion de actividades de servicios de hospedaje y pension en todassus modalidades. La adquisicion, explotacion y enajenacion de toda clase de terrenos rusticos y urbanos, solares, parcelas, naves industriales o de caracter agrario y edificios y pisos o plantas comerciales; la urbanizacion y.

Timeline (BORME)

  1. 01/10/2024#8273666
    Ceses/DimisionesNombramientos
    KARABUC GOLD SL. Ceses/Dimisiones. Adm. Unico: JIOVANA BEATRIZ CUYA ESCRIBA. Nombramientos. Adm. Unico: JUAN-CARLOS MARTINEZ FRANCO. Datos registrales. S 8 , H MU 37140, I/A 11 (24.09.24).
  2. 06/07/2023#7614915
    Ceses/DimisionesNombramientos
    KARABUC GOLD SL. Ceses/Dimisiones. Adm. Unico: ERICK FRANCISCO BILBAO ZAPATA. Nombramientos. Adm. Unico: JIOVANA BEATRIZ CUYA ESCRIBA. Datos registrales. T 1828 , F 133, S 8, H MU 37140, I/A 9 (30.06.23).
  3. 28/03/2014#2740679
    Cambio de domicilio social
    KARABUC GOLD SL. Cambio de domicilio social. C/ SAN FRANCISCO 5 BAJO (CARTAGENA). Datos registrales. T 1828 , F 132, S 8, H MU 37140, I/A 8 (21.03.14).
  4. 11/12/2012#2029308
    KARABUC GOLD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1828 , F 132, S 8, H MU 37140, I/A 7 ( 4.12.12).
  5. 11/12/2012#2029307
    Ceses/DimisionesNombramientos
    KARABUC GOLD SL. Ceses/Dimisiones. Adm. Unico: ANDRES BERMUDEZ GALINDO. Nombramientos. Adm. Unico: ERICK FRANCISCO BILBAO ZAPATA. Datos registrales. T 1828 , F 132, S 8, H MU 37140, I/A 6 ( 4.12.12).
  6. 04/04/2011#1154647
    Ceses/DimisionesNombramientos
    KARABUC GOLD SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO MANUEL GALLEGO VALVERDE. Nombramientos. Adm. Unico: ANDRES BERMUDEZ GALINDO. Datos registrales. T 1828 , F 132, S 8, H MU 37140, I/A 5 (24.03.11).
  7. 04/04/2011#1154646
    Ceses/DimisionesNombramientos
    KARABUC GOLD SL. Ceses/Dimisiones. Adm. Unico: JOSE RAMON BILBAO CID. Nombramientos. Adm. Unico: FRANCISCO MANUEL GALLEGO VALVERDE. Datos registrales. T 1828 , F 132, S 8, H MU 37140, I/A 4 (24.03.11).
  8. 04/04/2011#1154645
    Ampliacion del objeto social
    KARABUC GOLD SL. Ampliacion del objeto social. La explotacion de actividades de servicios de hospedaje y pension en todassus modalidades. La adquisicion, explotacion y enajenacion de toda clase de terrenos rusticos y urbanos, solares, parcelas, naves…

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

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/ SAN FRANCISCO 5 BAJO (CARTAGENA), Cartagena, Murcia
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 4682 — are listed together.

Prospect this sectorAll companies in this sector