THE GOLDEN STACK SL

Hoja MA138869· NIF B93538247

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 300,00 €
Incorporation :
31/03/2017
Directors :
Laure Claros Javier, Rubio Moreno Gema Iris

Legal information

Legal information for THE GOLDEN STACK SL

NIF
Hoja registral
IRUS1000045678572
Legal formSociedad Limitada (SL)
Share capital60 300,00 €
Incorporation date31/03/2017
LocalityMálaga
Register referenceTomo 5605 · Folio 36 · Hoja MA138869
StatusVigente

Activity

THE GOLDEN STACK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 March 2017. The Spanish commercial register has published 5 filings for this company, from 31 March 2017 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 60 300,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Cafetería, restaurante y puestos de comidas.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
THE GOLDEN STACK SLLaure Claros JavierLaure Claros JavierRubio Moreno Gema IrisRubio Moreno Gema Ir…

Registered actos

  1. Reducción de capitalPublished 02/02/2022· Registered 21/01/2022· I/A 3
  2. Ampliación de capitalPublished 29/08/2019· Registered 14/08/2019· I/A 2
  3. Cambio de domicilio socialPublished 29/08/2019· Registered 14/08/2019· I/A 2
  4. ConstituciónPublished 31/03/2017· Registered 24/03/2017· I/A 1
  5. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 1

Changes

  1. 29/08/2019Cambio de domicilio social

    AVDA GREGORIO PRIETO 19 12 (MALAGA)

Capital · events

  1. 02/02/2022Reducción de capital
    Resulting capital: 60 300,00 €
  2. 29/08/2019Ampliación de capital
    Resulting capital: 90 300,00 € (+75 300,00 €)
  3. 31/03/2017Constitución
    Initial capital: 15 000,00 €

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)

  1. 02/02/2022#6792160
    Reducción de capital
    THE GOLDEN STACK SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 60.300,00 Euros. Datos registrales. T 5605, L 4512, F 36, S 8, H MA138869, I/A 3 (21.01.22).
  2. 29/08/2019#5563235
    Ampliación de capitalCambio de domicilio social
    THE GOLDEN STACK SL. Ampliación de capital. Capital: 75.300,00 Euros. Resultante Suscrito: 90.300,00 Euros. Cambio de domicilio social. AVDA GREGORIO PRIETO 19 12 (MALAGA). Datos registrales. T 5605, L 4512, F 36, S 8, H MA138869, I/A 2 (14.08.19).
  3. 31/03/2017#4318509
    ConstituciónNombramientos
    THE GOLDEN STACK SL. Constitución. Comienzo de operaciones: 15.04.17. Objeto social: Cafetería, restaurante y puestos de comidas.- Domicilio: C/ EOLO 1 - LOCAL 2B (MALAGA). Capital: 15.000,00 Euros. Nombramientos. Adm. Solid.: RUBIO MORENO GEMA IRIS;…

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 2017

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 addressAVDA GREGORIO PRIETO 19 12 (MALAGA), Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector