360 GOLF CENTER SL

Hoja AS57628· NIF B05459789

Struck off · 09/06/2023Asturias
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 998,00 €
Incorporation :
24/05/2021

Legal information

Legal information for 360 GOLF CENTER SL

NIF
Hoja registral
IRUS1000239181889
Legal formSociedad Limitada (SL)
Share capital24 998,00 €
Incorporation date24/05/2021
LocalityGijón
Register referenceTomo 4445 · Folio 114 · Hoja AS57628
StatusLiquidada

Activity

360 GOLF CENTER SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 24 May 2021. The Spanish commercial register has published 9 filings for this company, from 24 May 2021 to 9 June 2023, across 6 distinct types of filing. Its registered share capital is 24 998,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

CNAE 9311 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. a-La gestión de Instalaciones deportivas y su equipamiento asociado, incluida la actividad de gimnasios. b-Actividades propias de los clubes deportivos. c-Desarrollo y utilizacion de ap.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
360 GOLF CENTER SLMortera Moran AntonioMortera Moran AntonioESDIN XXI SOCIEDAD LIMITADAESDIN XXI SOCIEDAD L…HEALTHCARE MARKETING & CONSULTING INTERNATIONAL SLHEALTHCARE MARKETING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
360 GOLF CENTER SLMortera Moran AntonioMortera Moran Antonio

Beneficial owner (UBO)

Mortera Moran Antonio100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

2 nodes Person Company
360 GOLF CENTER SLMortera Moran AntonioMortera Moran Antonio

Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 01/06/2023· I/A 4
  2. NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 4
  3. DisoluciónPublished 09/06/2023· Registered 01/06/2023· I/A 4
  4. ExtinciónPublished 09/06/2023· Registered 01/06/2023· I/A 4
  5. Declaración de unipersonalidadPublished 19/01/2023· Registered 12/01/2023· I/A 3
  6. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 2
  7. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 2
  8. ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
  9. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1

Changes

  1. 09/06/2023Disolución
  2. 09/06/2023Extinción
  3. 19/01/2023Declaración de unipersonalidad

    MORTERA MORAN ANTONIO

Capital · events

  1. 24/05/2021Constitución
    Initial capital: 24 998,00 €

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. 09/06/2023#7571569
    Ceses/DimisionesNombramientosDisoluciónExtinción
    360 GOLF CENTER SL. Ceses/Dimisiones. Adm. Unico: MORTERA MORAN ANTONIO. Nombramientos. Liquidador: MORTERA MORAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4445 , F 114, S 8, H AS 57628, I/A 4 ( 1.06.23).
  2. 19/01/2023#7339778
    Declaración de unipersonalidad
    360 GOLF CENTER SL. Declaración de unipersonalidad. Socio único: MORTERA MORAN ANTONIO. Datos registrales. T 4445 , F 114, S 8, H AS 57628, I/A 3 (12.01.23).
  3. 19/01/2023#7339777
    Ceses/DimisionesNombramientos
    360 GOLF CENTER SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VEGA GUILLERMO;CUESTA MARTIN MIGUEL NICOLAS;MORTERA MORAN ANTONIO. Nombramientos. Adm. Unico: MORTERA MORAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 24/05/2021#6433873
    ConstituciónNombramientos
    360 GOLF CENTER SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: CNAE 9311 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. a-La gestión de Instalaciones deportivas y su equipa…

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 2021

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/ COMPOSITOR FACUNDO DE LA VIÑA 27 5º D (GIJON), Gijón, Asturias
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 — Gestión de instalaciones deportivas — are listed together.

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