GOLD IBERIA CAPITAL SL

Hoja M220381· NIF B82096017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 795,30 €
Directors :
Riberas Mera Juan Maria, Ambit Lemus Raul
Former name :
RAGE AUTO SL

Legal information

Legal information for GOLD IBERIA CAPITAL SL

NIF
Hoja registral
IRUS1000261379875
Legal formSociedad Limitada (SL)
Share capital30 795,30 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 13552 · Folio 88 · Hoja M220381
Former names
RAGE AUTO SL2010-06-07 → 2018-01-02
StatusVigente

Activity

GOLD IBERIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 June 2010 to 1 February 2018, across 8 distinct types of filing. Its registered share capital is 30 795,30 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
GOLD IBERIA CAPITAL SLRiberas Mera Juan MariaRiberas Mera Juan Ma…Ambit Lemus RaulAmbit Lemus RaulRuiz Escribano MarioRuiz Escribano MarioTECTUM REAL ESTATE INVESTMENTS SLTECTUM REAL ESTATE I…TECTUM INVESTMENT MANAGERS SGEIC SLTECTUM INVESTMENT MA…TECTUM III BUILD TO RENT SLTECTUM III BUILD TO …TECTUM BTR FCRE SATECTUM BTR FCRE SAJULIAN DE TOLOSA SERVICIOS EMPRESARIALES SLJULIAN DE TOLOSA SER…LASER AUTOMOTIVE BARCELONA SLLASER AUTOMOTIVE BAR…GOLD IBERIA GOURMET HOLDING SLGOLD IBERIA GOURMET …FUSILERA SLFUSILERA SLMEAT BULBIZA SLMEAT BULBIZA SLFISH IBIZA SLFISH IBIZA SLQHOMES7 LAS LOMAS SLQHOMES7 LAS LOMAS SLJJ ICE INVESTMENTS SLJJ ICE INVESTMENTS SLQHOMES 22 VALDECABAÑAS SLQHOMES 22 VALDECABAÑ…QHOMES9 VALDECABAÑAS SLQHOMES9 VALDECABAÑAS…MUSEO GAVIRIA SLMUSEO GAVIRIA SLBEER BULBIZA SLBEER BULBIZA SLINVERSIONES ENERGETICAS ANDINAS SLINVERSIONES ENERGETI…SUPORTS DESARROLLO Y SOLUCIONES SOCIEDAD LIMITADASUPORTS DESARROLLO Y…REDUCEL SLREDUCEL SL

Registered actos

  1. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 10
  2. RevocacionesPublished 01/02/2018· Registered 24/01/2018· I/A 9
  3. Cambio de denominación socialPublished 02/01/2018· Registered 22/12/2017· I/A 8
  4. Ceses/DimisionesPublished 01/09/2016· Registered 24/08/2016· I/A 7
  5. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 7
  6. Ampliación de capitalPublished 01/09/2016· Registered 24/08/2016· I/A 7
  7. Modificaciones estatutariasPublished 01/09/2016· Registered 24/08/2016· I/A 7
  8. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 6
  9. Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 5
  10. ReeleccionesPublished 07/06/2010· Registered 26/05/2010· I/A 4

Changes

  1. 01/02/2018Cambio de denominación social

    RAGE AUTO SL→GOLD IBERIA CAPITAL SL

  2. 01/09/2016Modificaciones estatutarias
  3. 18/02/2013Cambio de domicilio social

    C/ PROLONGACION DE EMBAJADORES S/N (MADRID)

Capital · events

  1. 01/09/2016Ampliación de capital
    Resulting capital: 30 795,30 € (+27 790,24 €)

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. 01/02/2018#4725493
    Nombramientos
    GOLD IBERIA CAPITAL SL. Nombramientos. Apoderado: AMBIT LEMUS RAUL. Datos registrales. T 13552 , F 88, S 8, H M 220381, I/A 10 (24.01.18).
  2. 01/02/2018#4725492
    Revocaciones
    GOLD IBERIA CAPITAL SL. Revocaciones. Apoderado: RUIZ ESCRIBANO MARIO. Datos registrales. T 13552 , F 87, S 8, H M 220381, I/A 9 (24.01.18).
  3. 02/01/2018#10510581

    Company name: RAGE AUTO SL

    Cambio de denominación social
    RAGE AUTO SL. Cambio de denominación social. GOLD IBERIA CAPITAL SL. Datos registrales. T 13552 , F 87, S 8, H M 220381, I/A 8 (22.12.17).
  4. 01/09/2016#4010367

    Company name: RAGE AUTO SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RAGE AUTO SL. Ceses/Dimisiones. Adm. Unico: AMBIT LEMUS RAUL. Nombramientos. Consejero: RIBERAS MERA JUAN MARIA. Presidente: RIBERAS MERA JUAN MARIA. Con.Delegado: RIBERAS MERA JUAN MARIA. Consejero: RUIZ ESCRIBANO MARIO. Secretario: RUIZ ESCRIBANO M…
  5. 17/03/2016#3772949

    Company name: RAGE AUTO SL

    Nombramientos
    RAGE AUTO SL. Nombramientos. Apoderado: RUIZ ESCRIBANO MARIO. Datos registrales. T 13552 , F 84, S 8, H M 220381, I/A 6 ( 9.03.16).
  6. 18/02/2013#2131208

    Company name: RAGE AUTO SL

    Cambio de domicilio social
    RAGE AUTO SL. Cambio de domicilio social. C/ PROLONGACION DE EMBAJADORES S/N (MADRID). Datos registrales. T 13552 , F 84, S 8, H M 220381, I/A 5 ( 8.02.13).
  7. 07/06/2010#750587

    Company name: RAGE AUTO SL

    Reelecciones
    RAGE AUTO SL. Reelecciones. Adm. Unico: AMBIT LEMUS RAUL. Datos registrales. T 13552 , F 84, S 8, H M 220381, I/A 4 (26.05.10).

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/ PROLONGACION DE EMBAJADORES S/N (MADRID), Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector