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Dato Capital Spain

GOLDEN HEALTH BOX SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87571790
Universal Entity Code2706-5834-1438-5173
Record last updated Monday, December 5, 2022 10:05:05 PM UTC
Official Address The De La Castellana walk 56 Madrid 28046
There are 10,504 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other physical and well-being activities

Charts

Visits

GOLDEN HEALTH BOX SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 16, 2019 Dec 5, 2019 Reduction of capital Reduction of capital
Registry Dec 16, 2019 Dec 5, 2019 Capital increase Capital increase
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2019 Apr 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2018 Jun 22, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 15, 2018 Mar 6, 2018 Resignation of one Representative Resignation of one Representative
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2017 Jan 25, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 7, 2017 Jan 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 7, 2017 Jan 25, 2017 Other items Other items
Registry Jul 5, 2016 Jun 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 16, 2016 Jun 8, 2016
Registry Jun 16, 2016 Jun 8, 2016 Two appointments: a man and a person Two appointments: a man and a person

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