GOLDEN LOOK SL

Hoja M732966· NIF B42717413

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2021
Director :
Ouro Villaraviz Daniel

Legal information

Legal information for GOLDEN LOOK SL

NIF
Hoja registral
IRUS1000307065880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41352 · Folio 85 · Hoja M732966
StatusVigente

Activity

GOLDEN LOOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 February 2021. The Spanish commercial register has published 7 filings for this company, from 2 February 2021 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de publicidad (actividad principal (C.N.A.E. 7311) 2. Alojamientos turísticos y otros alojamientos de corta estan.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GOLDEN LOOK SLOuro Villaraviz DanielOuro Villaraviz Dani…WONDER TOURS SLWONDER TOURS SLSOMOS REYES 2024 AIESOMOS REYES 2024 AIEBARNY OURO INVERSIONES SLBARNY OURO INVERSION…

Registered actos

  1. Ampliacion del objeto socialPublished 26/03/2024· Registered 19/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 4
  3. Modificaciones estatutariasPublished 25/01/2024· Registered 18/01/2024· I/A 3
  4. Ampliacion del objeto socialPublished 25/01/2024· Registered 18/01/2024· I/A 3
  5. Cambio de objeto socialPublished 28/11/2022· Registered 21/11/2022· I/A 2
  6. ConstituciónPublished 02/02/2021· Registered 26/01/2021· I/A 1
  7. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 26/03/2024Ampliación del objeto social

    Actividades de producción cinematográfica y de video.

  2. 26/03/2024Cambio de domicilio social

    C/ ARGENTONA 18 - BLOQUE 6, 2º LETRA A (MADRID)

  3. 25/01/2024Ampliación del objeto social

    actividades de las agencias de viajes (CNAE 7911).

  4. 25/01/2024Modificaciones estatutarias
  5. 28/11/2022Cambio de objeto social

    Agencia de publicidad (actividad principal (C.N.A.E. 7311) 2. Alojamientos turísticos y otros alojamientos de corta estan.

Capital · events

  1. 02/02/2021Constitución
    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. 26/03/2024#8005472
    Ampliacion del objeto socialCambio de domicilio social
    GOLDEN LOOK SL. Ampliacion del objeto social. Actividades de producción cinematográfica y de video. Cambio de domicilio social. C/ ARGENTONA 18 - BLOQUE 6, 2º LETRA A (MADRID). Datos registrales. T 41352 , F 85, S 8, H M 732966, I/A 4 (19.03.24).
  2. 25/01/2024#7896773
    Modificaciones estatutariasAmpliacion del objeto social
    GOLDEN LOOK SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Ampliacion del objeto social. actividades de las agencias de viajes (CNAE 7911). Datos registrales. …
  3. 28/11/2022#7265856
    Cambio de objeto social
    GOLDEN LOOK SL. Cambio de objeto social. Agencia de publicidad (actividad principal (C.N.A.E. 7311) 2. Alojamientos turísticos y otros alojamientos de corta estan. Datos registrales. T 41352 , F 85, S 8, H M 732966, I/A 2 (21.11.22).
  4. 02/02/2021#6236807
    ConstituciónNombramientos
    GOLDEN LOOK SL. Constitución. Comienzo de operaciones: 5.01.21. Objeto social: 7311 Agencias de publicidad. Domicilio: C/ MANUEL DE FALLA 5, BLOQUE E, 1º E (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: OURO VILLARAVIZ DANI…

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 2021

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/ ARGENTONA 18 - BLOQUE 6, 2º LETRA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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