GOLDEN WISH SYSTEM SL

Hoja M505072· NIF B86010550

Struck off · 19/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/08/2010

Legal information

Legal information for GOLDEN WISH SYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/08/2010
LocalityMadrid
Register referenceTomo 28028 · Folio 5 · Hoja M505072
StatusBaja

Activity

GOLDEN WISH SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 August 2010. The Spanish commercial register has published 11 filings for this company, from 31 August 2010 to 19 December 2016, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOSY PARTICIPACIONES SOCIALES DE EMPRESAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 31/08/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GOLDEN WISH SYSTEM SLSOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 31/08/2010

Beneficial owner network map

2 nodes Person Company
GOLDEN WISH SYSTEM SLSOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 3
  2. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 3
  3. DisoluciónPublished 19/12/2016· Registered 09/12/2016· I/A 3
  4. ExtinciónPublished 19/12/2016· Registered 09/12/2016· I/A 3
  5. Ceses/DimisionesPublished 03/09/2010· Registered 25/08/2010· I/A 2
  6. NombramientosPublished 03/09/2010· Registered 25/08/2010· I/A 2
  7. Cambio de domicilio socialPublished 03/09/2010· Registered 25/08/2010· I/A 2
  8. Cambio de objeto socialPublished 03/09/2010· Registered 25/08/2010· I/A 2
  9. ConstituciónPublished 31/08/2010· Registered 19/08/2010· I/A 1
  10. Declaración de unipersonalidadPublished 31/08/2010· Registered 19/08/2010· I/A 1
  11. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 1

Changes

  1. 19/12/2016Disolución
  2. 19/12/2016Extinción
  3. 03/09/2010Cambio de domicilio social

    C/ COSTA BRAVA, 45, 7 D

  4. 03/09/2010Cambio de objeto social

    TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOSY PARTICIPACIONES SOCIALES DE EMPRESAS.

  5. 31/08/2010Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 31/08/2010Constitución
    Initial capital: 3 100,00 €

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. 19/12/2016#4159357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOLDEN WISH SYSTEM SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SIMON ANA. Nombramientos. Liquidador: GUTIERREZ SIMON ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 28028 , F 5, S 8, H M 505072, I/A 3 ( 9.12.16).
  2. 03/09/2010#865863
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GOLDEN WISH SYSTEM SL. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: GUTIERREZ SIMON ANA. Cambio de domicilio social. C/ COSTA BRAVA, 45, 7 D. (MADRID). Cambio de objeto social. TENENCIA, ADMINISTRACION, ADQUISICION Y E…
  3. 31/08/2010#862053
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLDEN WISH SYSTEM SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: COMERCIO AL MAYOR MENOR IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: PLAZA ANGEL CA…

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 2010

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/ COSTA BRAVA, 45, 7 D, 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