GOLAND MANAGEMENT SL

Hoja M788018· NIF B44704211

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2023
Director :
Alvarez Martin Elvira

Legal information

Legal information for GOLAND MANAGEMENT SL

NIF
Hoja registral
IRUS1000312483977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2023
LocalityHumanes de Madrid
Register referenceTomo 44752 · Folio 83 · Hoja M788018
StatusVigente

Activity

GOLAND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 1 March 2023. The Spanish commercial register has published 8 filings for this company, from 1 March 2023 to 14 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

La elaboración de todo tipo de informes, estudios, proyectos y consultoría en general relacionada con la ingeniería, la arquitectura y el medioambiente en cualquier de sus ramas. La gestión ambiental de residuos. La adquisición y enajenación, por cualquier título, de terrenos, edificios y fincas en.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GOLAND MANAGEMENT SLAlvarez Martin ElviraAlvarez Martin ElviraLUZOOM BUSINESS CORPORATION SLLUZOOM BUSINESS CORP…GKP ASISTENCIA Y GESTION LEGAL SLGKP ASISTENCIA Y GES…VOLTA INGENIERIA SLVOLTA INGENIERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLAND MANAGEMENT SLSarmiento Canovaca Juan AntonioSarmiento Canovaca J…

Beneficial owner (UBO)

Sarmiento Canovaca Juan Antonio100 %

Individual · ultimate beneficial owner · since 01/03/2023

Beneficial owner network map

2 nodes Person Company
GOLAND MANAGEMENT SLSarmiento Canovaca Juan AntonioSarmiento Canovaca J…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 3
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 3
  4. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 2
  5. ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 1
  7. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 14/03/2024Cambio de domicilio social

    C/ MADRID 17 1º C (HUMANES DE MADRID)

  2. 01/03/2023Declaración de unipersonalidad

    SARMIENTO CANOVACA JUAN ANTONIO

Capital · events

  1. 01/03/2023Constitución
    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. 14/03/2024#7985402
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GOLAND MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ MARTIN ELVIRA. Ceses/Dimisiones. Adm. Unico: SARMIENTO CANOVACA JUAN ANTONIO. Nombramientos. Adm. Unico: ALVAREZ MARTIN ELVIRA. Cambio de domicilio social. C/ MA…
  2. 01/03/2023#7414978
    Nombramientos
    GOLAND MANAGEMENT SL. Nombramientos. Apoderado: RODRIGUEZ MARTIN AMALIO. Datos registrales. T 44752 , F 82, S 8, H M 788018, I/A 2 (22.02.23).
  3. 01/03/2023#7414977
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLAND MANAGEMENT SL. Constitución. Comienzo de operaciones: 14.02.23. Objeto social: La elaboración de todo tipo de informes, estudios, proyectos y consultoría en general relacionada con la ingeniería, la arquitectura y el medioambiente en cualquier…

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 2023

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 addressC/ MADRID 17 1º C (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector