SUEL GOLDEN SL
Hoja MA107867· NIF B93106128
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/02/2011
- Director :
- Garcia Delgado Francisco
Legal information
Legal information for SUEL GOLDEN SL
Activity
SUEL GOLDEN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2011. The Spanish commercial register has published 7 filings for this company, from 16 February 2011 to 16 October 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA EXPLOTACION INMOBILIARIA, LA CONSTRUCCION, PROMOCION, COMPRAVENTA DE TERRENOS RUSTICOS Y URBANOS Y DE TODA CLASE DE EDIFICACIONES, INCLUSO VIVIENDAS DE PROTECCION OFICIAL, ASI COMO LA EXPLOTACION EN FORMA DE VENTA O ARRIENDO DE VIVIENDAS, LOCALES, APARTAMENTOS, NAVES, EDIFICIOS COMERCIALES E INDU.
Directors and representatives
Directors
Current
- Garcia Delgado FranciscoSince 10/06/2014Administrador Único
Former
- Franco Hidalgo RamonCeased on 10/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2015· Registered 06/10/2015· I/A 3
- Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 2
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 2
- Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 16/02/2011· Registered 31/01/2011· I/A 1
- Declaración de unipersonalidadPublished 16/02/2011· Registered 31/01/2011· I/A 1
- NombramientosPublished 16/02/2011· Registered 31/01/2011· I/A 1
Changes
- 16/10/2015Declaración de unipersonalidad
GARCIA DELGADO FRANCISCO
- 18/06/2014Cambio de domicilio social
AVDA DE LOS BOTIJOS S/N - TIO CHARLES CASA Nº 25 (BENALMADENA)
- 16/02/2011Declaración de unipersonalidad
FRANCO HIDALGO RAMON
Capital · events
- 16/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 16/10/2015#3542161Declaración de unipersonalidad
SUEL GOLDEN SL. Declaración de unipersonalidad. Socio único: GARCIA DELGADO FRANCISCO. Datos registrales. T 4842, L 3750, F 89, S 8, H MA107867, I/A 3 ( 6.10.15).
- 18/06/2014#2855884Ceses/DimisionesNombramientosCambio de domicilio social
SUEL GOLDEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCO HIDALGO RAMON. Nombramientos. Adm. Unico: GARCIA DELGADO FRANCISCO. Cambio de domicilio social. AVDA DE LOS BOTIJOS S/N - TIO CHARLES CASA Nº 25 (BENALMADEN… - 16/02/2011#1075104ConstituciónDeclaración de unipersonalidadNombramientos
SUEL GOLDEN SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: LA EXPLOTACION INMOBILIARIA, LA CONSTRUCCION, PROMOCION, COMPRAVENTA DE TERRENOS RUSTICOS Y URBANOS Y DE TODA CLASE DE EDIFICACIONES, INCLUSO VIVIENDAS DE PROTECCION OFIC…
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 2011
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 — Promoción inmobiliaria — are listed together.