GOODCHICK SL

Hoja M602511· NIF B87286449

Struck off · 14/06/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
27/05/2015

Legal information

Legal information for GOODCHICK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date27/05/2015
LocalityMadrid
Register referenceTomo 33472 · Folio 62 · Hoja M602511
StatusBaja

Activity

GOODCHICK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2015. The Spanish commercial register has published 11 filings for this company, from 27 May 2015 to 14 June 2017, across 8 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOODCHICK SLBasso Martinez AlejandroBasso Martinez Aleja…

Beneficial owner (UBO)

Basso Martinez Alejandro100 %

Individual · ultimate beneficial owner · since 27/05/2015

Beneficial owner network map

2 nodes Person Company
GOODCHICK SLBasso Martinez AlejandroBasso Martinez Aleja…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2017· Registered 06/06/2017· I/A 3
  2. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 3
  3. DisoluciónPublished 14/06/2017· Registered 06/06/2017· I/A 3
  4. ExtinciónPublished 14/06/2017· Registered 06/06/2017· I/A 3
  5. Ceses/DimisionesPublished 28/03/2017· Registered 16/03/2017· I/A 2
  6. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 28/03/2017· Registered 16/03/2017· I/A 2
  8. ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
  9. Declaración de unipersonalidadPublished 27/05/2015· Registered 19/05/2015· I/A 1
  10. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 14/06/2017Disolución
  2. 14/06/2017Extinción
  3. 28/03/2017Cambio de domicilio social

    C/ MENORCA 22, LOCAL BAJO DERECHA (MADRID)

  4. 27/05/2015Declaración de unipersonalidad

    BASSO MARTINEZ ALEJANDRO

Capital · events

  1. 27/05/2015Constitución
    Initial capital: 3 005,00 €

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. 14/06/2017#4417309
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    GOODCHICK SL. Sociedad unipersonal. Cambio de identidad del socio único: GONCALVES SOUSA ANGEL LORENZO. Ceses/Dimisiones. Adm. Unico: GONCALVES SOUSA ANGEL LORENZO. Nombramientos. Liquidador: GONCALVES SOUSA ANGEL LORENZO. Disolución. Voluntaria. Ext…
  2. 28/03/2017#4310341
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOODCHICK SL. Ceses/Dimisiones. Adm. Unico: BASSO MARTINEZ ALEJANDRO. Nombramientos. Adm. Unico: GONCALVES SOUSA ANGEL LORENZO. Cambio de domicilio social. C/ MENORCA 22, LOCAL BAJO DERECHA (MADRID). Datos registrales. T 33472 , F 62, S 8, H M 602511…
  3. 27/05/2015#3341255
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOODCHICK SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRI…

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 2015

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/ MENORCA 22, LOCAL BAJO DERECHA (MADRID), 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