GOOD GATE PRODUCTIONS SL

Hoja M658905· NIF B62941307

Struck off · 25/09/2023Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GOOD GATE PRODUCTIONS SL

NIF
Hoja registral
IRUS1000300427853
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36783 · Folio 186 · Hoja M658905
StatusLiquidada

Activity

GOOD GATE PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 15 February 2018 to 25 September 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 5
  2. RevocacionesPublished 25/09/2023· Registered 18/09/2023· I/A 5
  3. ExtinciónPublished 25/09/2023· Registered 18/09/2023· I/A 5
  4. Modificaciones estatutariasPublished 29/06/2020· Registered 22/06/2020· I/A 4
  5. Cambio de domicilio socialPublished 29/06/2020· Registered 22/06/2020· I/A 4
  6. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
  7. Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 2

Changes

  1. 25/09/2023Extinción
  2. 29/06/2020Cambio de domicilio social

    C/ SERRANO 3 5º DH (MADRID)

  3. 29/06/2020Modificaciones estatutarias
  4. 15/02/2018Cambio de domicilio social

    C/ GENERAL PARDIÑAS 99 BIS - 2D (MADRID)

Timeline (BORME)

  1. 25/09/2023#7720972
    Ceses/DimisionesRevocacionesExtinción
    GOOD GATE PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: BOLUS PHILIP ANTONY HENCHMAN. Revocaciones. Apoderado: MACKINNON GORDON STUART;GONZALEZ JIMENEZ FRANCISCO JAVIER;SANCHEZ MANZANO DOLORES;GROUSSET GEB DOBSLAW TINA;CHRISTMAS PHILIP ANTHONY;BARTON…
  2. 29/06/2020#5922794
    Modificaciones estatutariasCambio de domicilio social
    GOOD GATE PRODUCTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ SERRANO 3 5º DH (MADRID). Datos registrales. T 36783 , F 186, S 8, H M 658905, I/A 4 (22.06.20).
  3. 08/03/2019#5298149
    Nombramientos
    GOOD GATE PRODUCTIONS SL. Nombramientos. Apoderado: BARTON LUCINDA ANNE. Datos registrales. T 36783 , F 185, S 8, H M 658905, I/A 3 ( 1.03.19).
  4. 15/02/2018#4749369
    Cambio de domicilio social
    GOOD GATE PRODUCTIONS SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 99 BIS - 2D (MADRID). Datos registrales. T 36783 , F 185, S 8, H M 658905, I/A 2 ( 7.02.18).

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

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/ SERRANO 3 5º DH (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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso15/06/2022
    ⚖️ MERCANTIL - 7Proc. 188/2022
    Judge: JUAN CARLOS PICAZO MENENDEZConclusion: insuficiencia de la masa activa

    Se declara y concluye el Concurso y se declara la extinción de la persona jurídica

    ⬇ 188 Edicto conclusion.pdf⬇ Record (PDF)
    RPC-139537RPCLook it up in the RPC ↗
See the full case