ZURICH GOLD CENTER SL

Hoja MA104222· NIF B93046266

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
24/02/2010
Director :
Ciupak David Roy

Legal information

Legal information for ZURICH GOLD CENTER SL

NIF
Hoja registral
IRUS1000040097144
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date24/02/2010
LocalityBenalmádena
Register referenceTomo 4729 · Folio 119 · Hoja MA104222
StatusVigente

Activity

ZURICH GOLD CENTER SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 24 February 2010. The Spanish commercial register has published 11 filings for this company, from 24 February 2010 to 13 January 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

La compraventa al por mayor y al por menor de oro y otros metales preciosos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZURICH GOLD CENTER SLCiupak David RoyCiupak David Roy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZURICH GOLD CENTER SLCiupak David RoyCiupak David Roy

Beneficial owner (UBO)

Ciupak David Roy100 %

Individual · ultimate beneficial owner · since 24/12/2012

Beneficial owner network map

2 nodes Person Company
ZURICH GOLD CENTER SLCiupak David RoyCiupak David Roy

Registered actos

  1. RevocacionesPublished 24/12/2012· Registered 14/12/2012· I/A 5
  2. Declaración de unipersonalidadPublished 24/12/2012· Registered 14/12/2012· I/A 4
  3. Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 4
  4. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 4
  5. Cambio de domicilio socialPublished 24/12/2012· Registered 14/12/2012· I/A 4
  6. Ceses/DimisionesPublished 07/02/2012· Registered 24/01/2012· I/A 3
  7. NombramientosPublished 07/02/2012· Registered 24/01/2012· I/A 3
  8. NombramientosPublished 24/02/2010· Registered 09/02/2010· I/A 2
  9. ConstituciónPublished 24/02/2010· Registered 09/02/2010· I/A 1
  10. NombramientosPublished 24/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 24/12/2012Cambio de domicilio social

    AVDA DE TELEFONICA S/N - PISO 9, PUERTA 93B, EDF

  2. 24/12/2012Declaración de unipersonalidad

    CIUPAK DAVID ROY

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 3 012,00 €

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. 13/01/2017#4189091
    ZURICH GOLD CENTER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4729, L 3637, F 119, S 8, H MA104222, I/A 1 A ( 7.11.16).
  2. 24/12/2012#2051630
    Revocaciones
    ZURICH GOLD CENTER SL. Revocaciones. Apo.Sol.: LILIUS JYRI JUKKA EINARI;SAIKKONEN ANNASTINA MARIA. Datos registrales. T 4729, L 3637, F 122, S 8, H MA104222, I/A 5 (14.12.12).
  3. 24/12/2012#2051629
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ZURICH GOLD CENTER SL. Declaración de unipersonalidad. Socio único: CIUPAK DAVID ROY. Ceses/Dimisiones. Adm. Unico: LILIUS JYRI JUKKA EINARI. Nombramientos. Adm. Unico: CIUPAK DAVID ROY. Cambio de domicilio social. AVDA DE TELEFONICA S/N - PISO 9, PU…
  4. 07/02/2012#1579486
    Ceses/DimisionesNombramientos
    ZURICH GOLD CENTER SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARRIDO ANA CARMEN. Nombramientos. Adm. Unico: LILIUS JYRI JUKKA EINARI. Datos registrales. T 4729, L 3637, F 122, S 8, H MA104222, I/A 3 (24.01.12).
  5. 24/02/2010#605312
    Nombramientos
    ZURICH GOLD CENTER SL. Nombramientos. Apo.Sol.: LILIUS JYRI JUKKA EINARI;SAIKKONEN ANNASTINA MARIA. Datos registrales. T 4729, L 3637, F 121, S 8, H MA104222, I/A 2 ( 9.02.10).
  6. 24/02/2010#605311
    ConstituciónNombramientos
    ZURICH GOLD CENTER SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: La compraventa al por mayor y al por menor de oro y otros metales preciosos. Domicilio: PASEO DE LOS TILOS 22 - LOCAL 1 (MALAGA). Capital: 3.012,00 Euros. Nombrami…

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 2010

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 DE TELEFONICA S/N - PISO 9, PUERTA 93B, EDF, Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province