GOONE CANARIAS SL
Hoja TF56608· NIF B76694827
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2016
- Director :
- Amore Ivan
Legal information
Legal information for GOONE CANARIAS SL
Activity
GOONE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 12 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Corporate purpose
Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1. Como actividad principal: "7721.- Alquiler de artículos de ocio y deportivos". 2. 5610.- Restaurantes y puestos de comidas. 3. 5630.- Establecimientos de bebidas. 4. 5621.- Provisión de comidas preparadas para eventos. 5. 5629.- Otros servicios.
Directors and representatives
Directors
Current
- Amore IvanSince 30/01/2019Administrador Único
Authorised representatives
Current
- Randazzo Francesco MassimilianoSince 10/02/2016Apoderado Solidario
Former
- Marchese MarzioCeased on 26/07/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2019· Registered 26/07/2019· I/A 4
- NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 3
- Ceses/DimisionesPublished 08/02/2019· Registered 30/01/2019· I/A 2
- NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 2
- ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1
Capital · events
- 18/02/2016ConstituciónInitial 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)
- 12/08/2019#5542168Ceses/Dimisiones
GOONE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apo.Sol.: MARCHESE MARZIO. Datos registrales. T 3422 , F 214, S 8, H TF 56608, I/A 4 (26.07.19).
- 08/02/2019#5249488Nombramientos
GOONE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MARCHESE MARZIO;RANDAZZO FRANCESCO MASSIMILIANO. Datos registrales. T 3422 , F 213, S 8, H TF 56608, I/A 3 (30.01.19).
- 08/02/2019#5249487Ceses/DimisionesNombramientos
GOONE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARCHESE MARZIO;RANDAZZO FRANCESCO MASSIMILIANO. Nombramientos. Adm. Unico: AMORE IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados… - 18/02/2016#3722842ConstituciónNombramientos
GOONE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.01.16. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1. Como actividad principal: "7721.- Alquiler de artículos de ocio y deportivos". 2. …
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 2016
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
Prospect
Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.