filings.es

GOLF CENTRE SOLIUS SL

Hoja GI38002· NIF B17165143

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 780,00 €
Directors :
ALBACLARA SOCIEDAD LIMITADA, Nicolas Patrick Siebauer, Peter Siebauer

Legal information

Legal information for GOLF CENTRE SOLIUS SL

NIF
Hoja registral
IRUS1000206679784
Legal formSociedad Limitada (SL)
Share capital59 780,00 €
Register referenceTomo 2262 · Folio 95 · Hoja GI38002

Activity

Economic activity (CNAE)

7020

Corporate purpose

Servicios contables financieros; control de actividad y facturación y auxiliar en servicios administrativos; holding y participación en otras sociedades; comercio al por mayor de materias primas; gestión y explotación de insta-laciones deportivo-recreativas, especialmente campos de golf;.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 15/07/2025· Registered 09/07/2025· I/A 7
  2. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 6
  3. Ampliación de capitalPublished 14/01/2022· Registered 05/01/2022· I/A 5
  4. Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 4
  5. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 4
  6. Ampliación de capitalPublished 21/12/2018· Registered 13/12/2018· I/A 4
  7. Cambio de objeto socialPublished 21/12/2018· Registered 13/12/2018· I/A 4

Capital — events

  1. 15/07/2025Reducción de capital
    Resulting capital: 59 780,00 €
  2. 14/01/2022Ampliación de capital
    Resulting capital: 4 559 793,00 € (+4 500 013,00 €)
  3. 21/12/2018Ampliación de capital
    Resulting capital: 59 780,00 € (+10 780,00 €)

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. 15/07/2025#8734303
    Reducción de capital
    GOLF CENTRE SOLIUS SL. Reducción de capital. Importe reducción: 4.500.013,00 Euros. Resultante Suscrito: 59.780,00 Euros. Datos registrales. S 8 , H GI 38002, I/A 7 ( 9.07.25).
  2. 03/05/2022#6938251
    Nombramientos
    GOLF CENTRE SOLIUS SL. Nombramientos. Adm. Solid.: ALBACLARA SOCIEDAD LIMITADA. Datos registrales. T 2262 , F 95, S 8, H GI 38002, I/A 6 (22.04.22).
  3. 14/01/2022#6760707
    Ampliación de capital
    GOLF CENTRE SOLIUS SL. Ampliación de capital. Capital: 4.500.013,00 Euros. Resultante Suscrito: 4.559.793,00 Euros. Datos registrales. T 2262 , F 95, S 8, H GI 38002, I/A 5 ( 5.01.22).
  4. 21/12/2018#5185439
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    GOLF CENTRE SOLIUS SL. Ceses/Dimisiones. Adm. Unico: PETER SIEBAUER. Nombramientos. Adm. Solid.: PETER SIEBAUER;NICOLAS PATRICK SIEBAUER. Ampliación de capital. Capital: 10.780,00 Euros. Resultante Suscrito: 59.780,00 Euros. Otros conceptos: Cambio d…

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

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.