GOODTIME IGUAZU SL

Hoja M605039· NIF B87319729

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2015
Director :
Kronlein Mats Franz Johnas

Legal information

Legal information for GOODTIME IGUAZU SL

NIF
Hoja registral
IRUS1000294835258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2015
LocalityMadrid
Register referenceTomo 33613 · Folio 39 · Hoja M605039
StatusVigente

Activity

GOODTIME IGUAZU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 July 2015. The Spanish commercial register has published 10 filings for this company, from 7 July 2015 to 10 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GOODTIME IGUAZU SLKronlein Mats Franz JohnasKronlein Mats Franz …GOODTIME PALMA SLGOODTIME PALMA SL

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 07/07/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GOODTIME IGUAZU SLSOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 07/07/2015

Beneficial owner network map

2 nodes Person Company
GOODTIME IGUAZU SLSOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 4
  2. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 4
  3. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 3
  4. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 2
  5. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 2
  6. Cambio de domicilio socialPublished 08/10/2015· Registered 29/09/2015· I/A 2
  7. ConstituciónPublished 07/07/2015· Registered 26/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 07/07/2015· Registered 26/06/2015· I/A 1
  9. NombramientosPublished 07/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 08/10/2015Cambio de domicilio social

    C/ CAMPOAMOR 14 (MADRID)

  2. 07/07/2015Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 07/07/2015Constitución
    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. 10/05/2017#4367869
    Ceses/DimisionesNombramientos
    GOODTIME IGUAZU SL. Ceses/Dimisiones. Adm. Unico: MADERO WAGE MIGUEL. Nombramientos. Adm. Unico: KRONLEIN MATS FRANZ JOHNAS. Datos registrales. T 33613 , F 39, S 8, H M 605039, I/A 4 ( 3.05.17).
  2. 10/05/2017#4367868
    Nombramientos
    GOODTIME IGUAZU SL. Nombramientos. Apoderado: GIROD CALONJE ANA;MADERO WAGE MIGUEL. Datos registrales. T 33613 , F 38, S 8, H M 605039, I/A 3 (28.04.17).
  3. 08/10/2015#3530574
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GOODTIME IGUAZU SL. Sociedad unipersonal. Cambio de identidad del socio único: KRONLEIN MATS FRANZ JOHNAS. Ceses/Dimisiones. Adm. Unico: LIONEL MAZZA DIEGO. Nombramientos. Adm. Unico: MADERO WAGE MIGUEL. Cambio de domicilio social. C/ CAMPOAMOR 14 (M…
  4. 07/07/2015#3403457
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOODTIME IGUAZU SL. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, 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 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/ CAMPOAMOR 14 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector