GOODWIN MANAGEMENT SL

Hoja M764146· NIF B09835901

Struck off · 16/11/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30,00 €
Incorporation :
22/03/2022

Legal information

Legal information for GOODWIN MANAGEMENT SL

NIF
Hoja registral
IRUS1000310067553
Legal formSociedad Limitada (SL)
Share capital30,00 €
Incorporation date22/03/2022
LocalityAlcobendas
Register referenceTomo 43251 · Folio 32 · Hoja M764146
StatusLiquidada

Activity

GOODWIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2022. The Spanish commercial register has published 7 filings for this company, from 22 March 2022 to 16 November 2023, across 6 distinct types of filing. Its registered share capital is 30,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE SOCIEDADES HOLDING (CNAE 6420).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GOODWIN MANAGEMENT SLSantos Martin Maria LuzSantos Martin Maria …SWANLAAB VENTURE FACTORY S.G.E.I.C. SASWANLAAB VENTURE FAC…GRUPO CANAMAR TENERIFE 2004 SLGRUPO CANAMAR TENERI…

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
GOODWIN MANAGEMENT SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…NOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Beneficial owner (UBO)

IVC OUTSOURCING CVI SL100 %Vigente

Legal entity · since 22/03/2022

Beneficial owner network map

23 nodes Person Company
GOODWIN MANAGEMENT SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…NOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
  3. DisoluciónPublished 16/11/2023· Registered 08/11/2023· I/A 2
  4. ExtinciónPublished 16/11/2023· Registered 08/11/2023· I/A 2
  5. ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 1
  7. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1

Changes

  1. 16/11/2023Disolución
  2. 16/11/2023Extinción
  3. 22/03/2022Declaración de unipersonalidad

    IVC OUTSOURCING CVI SL

Capital · events

  1. 22/03/2022Constitución
    Initial capital: 30,00 €

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. 16/11/2023#7795864
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOODWIN MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SANTOS MARTIN MARIA LUZ. Nombramientos. Liquidador: SANTOS MARTIN MARIA LUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 43251 , F 32, S 8, H M 764146, I/A 2 ( 8.11.23).
  2. 22/03/2022#6870339
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOODWIN MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: LAS ACTIVIDADES DE SOCIEDADES HOLDING (CNAE 6420). Domicilio: C/ ARBEA CAMPUS EMPRESARIAL - EDIFICIO 2, PORTAL (ALCOBENDAS). Capital: 30,00 Euros. Declaración de un…

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 2022

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/ ARBEA CAMPUS EMPRESARIAL - EDIFICIO 2, PORTAL (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector