GO SUN ESPAÑA SL

Hoja PM93275· NIF B09814310

Struck off · 15/01/2025Illes Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
24/03/2022

Legal information

Legal information for GO SUN ESPAÑA SL

NIF
Hoja registral
IRUS1000100133740
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date24/03/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2939 · Folio 52 · Hoja PM93275
StatusExtinguida

Activity

GO SUN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 24 March 2022. The Spanish commercial register has published 9 filings for this company, from 24 March 2022 to 15 January 2025, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Distribución, comercialización, importación, exportación, almacenaje, venta al por mayor y al detalle de toda clase de productos cosméticos de protección solar destinados al comercio y al consumo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GO SUN ESPAÑA SLBerman Todd-JacobBerman Todd-Jacob

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/01/2025) : Berman Todd-Jacob

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 15/01/2025) : Berman Todd-Jacob

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/01/2025· Registered 07/01/2025· I/A 3
  2. RevocacionesPublished 15/01/2025· Registered 07/01/2025· I/A 3
  3. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 3
  4. DisoluciónPublished 15/01/2025· Registered 07/01/2025· I/A 3
  5. ExtinciónPublished 15/01/2025· Registered 07/01/2025· I/A 3
  6. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 2
  7. ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 1
  9. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 15/01/2025Disolución
  2. 15/01/2025Extinción
  3. 15/01/2025Pérdida del carácter de unipersonalidad
  4. 24/03/2022Declaración de unipersonalidad

    BERMAN TODD-JACOB

Capital · events

  1. 24/03/2022Constitución
    Initial capital: 3 500,00 €

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. 15/01/2025#8432012
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    GO SUN ESPAÑA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERMAN TODD-JACOB. Liquidador: BERMAN TODD- JACOB. Revocaciones. Apoderado: MESQUIDA FEBRER JUAN. Nombramientos. Liquidador: BERMAN TODD-
  2. 05/05/2022#6942814
    Nombramientos
    GO SUN ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MESQUIDA FEBRER JUAN. Datos registrales. T 2939 , F 52, S 8, H PM 93275, I/A 2 (27.04.22).
  3. 24/03/2022#6874341
    ConstituciónDeclaración de unipersonalidadNombramientos
    GO SUN ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.22. Objeto social: Distribución, comercialización, importación, exportación, almacenaje, venta al por mayor y al detalle de toda clase de productos cosméticos de p

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 2022

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 addressPASEO SARALEGUI 114 - PORT DE POLLENCA (POLLENSA), Illes Balears
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.