VILLA-GOLD 2014 SL
Hoja MA123046· NIF B93329613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2014
- Director :
- Rodriguez Lopez Mario-Javier
Legal information
Legal information for VILLA-GOLD 2014 SL
Activity
VILLA-GOLD 2014 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 May 2014. The Spanish commercial register has published 6 filings for this company, from 14 May 2014 to 21 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Rodriguez Lopez Mario-JavierSince 12/08/2014Administrador Único
Former
- Guerrero Calzado Jose ManuelCeased on 12/08/2014Administrador Único
Authorised representatives
Current
- Albin Martinez EnriqueSince 27/05/2014Apoderado Solidario
- Garcia Quintero Francisco-JoseSince 27/05/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Lopez Mario-Javier100 %
Individual · ultimate beneficial owner · since 21/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2014· Registered 12/08/2014· I/A 2
- Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 2
- NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 2
- NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 2
- ConstituciónPublished 14/05/2014· Registered 06/05/2014· I/A 1
- NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 1
Changes
- 21/08/2014Declaración de unipersonalidad
RODRIGUEZ LOPEZ MARIO-JAVIER
Capital · events
- 14/05/2014ConstituciónInitial 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)
- 21/08/2014#2942235Declaración de unipersonalidadCeses/DimisionesNombramientos
VILLA-GOLD 2014 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LOPEZ MARIO-JAVIER. Ceses/Dimisiones. Adm. Unico: GUERRERO CALZADO JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ MARIO-JAVIER. Datos registrales. T 5273, L 4180, F 1… - 05/06/2014#2838320Nombramientos
VILLA-GOLD 2014 SL. Nombramientos. Apo.Sol.: GARCIA QUINTERO FRANCISCO-JOSE;ALBIN MARTINEZ ENRIQUE. Datos registrales. T 5273, L 4180, F 128, S 8, H MA123046, I/A 2 (27.05.14).
- 14/05/2014#2804004ConstituciónNombramientos
VILLA-GOLD 2014 SL. Constitución. Comienzo de operaciones: 2.05.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…
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 2014
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.