GOLDEN MASK SYSTEMS SL

Hoja M673237

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2018
Director :
Roger Daniel Isaac

Legal information

Legal information for GOLDEN MASK SYSTEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2018
Register referenceTomo 37794 · Folio 43 · Hoja M673237
StatusVigente

Activity

GOLDEN MASK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2018. The Spanish commercial register has published 7 filings for this company, from 15 June 2018 to 22 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TENENCIA, EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR INMUEBLES HOTELEROS.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GOLDEN MASK SYSTEMS SLRoger Daniel IsaacRoger Daniel IsaacTRU 2012, S.L.TRU 2012, S.L.BARDALITO INVESTMENTS SLBARDALITO INVESTMENT…LEONARDO HOTELS PROPCO SLLEONARDO HOTELS PROP…LEONARDO HOLDING ATLANTA MADRID SLLEONARDO HOLDING ATL…LEONARDO HOTELS OPCO MADRID SLLEONARDO HOTELS OPCO…LEONARDO PROPERTIES ATLANTA MADRID SLLEONARDO PROPERTIES …ZIALU ITG SLZIALU ITG SLCEDRELA INVESTMENTS SLCEDRELA INVESTMENTS …SURUBI INVESTMENTS SLSURUBI INVESTMENTS SL

Cap table · shareholdings

  • PUBLIGESTION SL100 %

    Legal entity · since 15/06/2018 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
GOLDEN MASK SYSTEMS SLPUBLIGESTION SLPUBLIGESTION SLCLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLFUNARCAS SLFUNARCAS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLMICROCLIMA DESARROLLOS SLMICROCLIMA DESARROLL…CORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Beneficial owner (UBO)

PUBLIGESTION SL100 %Vigente

Legal entity · since 15/06/2018

Beneficial owner network map

17 nodes Person Company
GOLDEN MASK SYSTEMS SLPUBLIGESTION SLPUBLIGESTION SLCLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLFUNARCAS SLFUNARCAS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLMICROCLIMA DESARROLLOS SLMICROCLIMA DESARROLL…CORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 3
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 3
  3. Cambio de objeto socialPublished 22/02/2019· Registered 15/02/2019· I/A 3
  4. ConstituciónPublished 15/06/2018· Registered 08/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 15/06/2018· Registered 08/06/2018· I/A 1
  6. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 1

Capital · events

  1. 15/06/2018Constitución
    Initial 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)

  1. 22/02/2019#5274422
    Ceses/DimisionesNombramientosCambio de objeto social
    GOLDEN MASK SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: ROGER DANIEL ISAAC. Cambio de objeto social. TENENCIA, EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR INMUEBLES HOTELEROS. Datos re…
  2. 22/02/2019#5274421
    Cambio de identidad del socio único
    GOLDEN MASK SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: BRICK HEAVEN SARL. Datos registrales. T 37794 , F 43, S 8, H M 673237, I/A 2 (15.02.19).
  3. 15/06/2018#4927198
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDEN MASK SYSTEMS SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio…

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 2018

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 addressPLAZA ANGEL CARBAJO 6 - ENTRESUELO IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province