SUPER GOLD SPAIN SL
Hoja MA119246· NIF B93273118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2013
- Director :
- Vera Montalban Jose Rafael
Legal information
Legal information for SUPER GOLD SPAIN SL
Activity
SUPER GOLD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 7 August 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1º. La compra, venta, importación, exportación, al mayor y menor de toda clase de artículos nuevos y de segunda mano, incluso vehículos y motocicletas. 2º. La compra y venta de oro y metales precisos.-
Directors and representatives
Directors
Current
- Vera Montalban Jose RafaelSince 29/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Montalban Jose Rafael100 %
Individual · ultimate beneficial owner · since 07/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/08/2013· Registered 29/07/2013· I/A 1
- Declaración de unipersonalidadPublished 07/08/2013· Registered 29/07/2013· I/A 1
- NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 1
Changes
- 07/08/2013Declaración de unipersonalidad
VERA MONTALBAN JOSE RAFAEL
Capital · events
- 07/08/2013ConstituciónInitial 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)
- 07/08/2013#2405672ConstituciónDeclaración de unipersonalidadNombramientos
SUPER GOLD SPAIN SL. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: 1º. La compra, venta, importación, exportación, al mayor y menor de toda clase de artículos nuevos y de segunda mano, incluso vehículos y motocicletas. 2º. La compra…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.