GLOBAL GOLF COMPANY SL
Hoja M143543· NIF B81042848
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 437,68 €
Legal information
Legal information for GLOBAL GOLF COMPANY SL
Activity
GLOBAL GOLF COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 20 January 2021, across 4 distinct types of filing. Its registered share capital is 100 437,68 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Former
- GLOBAL GOLF AND SPORTS SLCeased on 13/01/2021Administrador Único
- Martin Cabrero Marco AntonioCeased on 09/12/2017Administrador Único
- Vierna Salgado Araujo LuisCeased on 04/02/2016Administrador Solidario
Authorised representatives
Former
- Martin Ramos CristobalCeased on 13/01/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 10
- Ceses/DimisionesPublished 15/12/2017· Registered 09/12/2017· I/A 9
- NombramientosPublished 15/12/2017· Registered 09/12/2017· I/A 9
- Ceses/DimisionesPublished 15/02/2016· Registered 04/02/2016· I/A 8
- NombramientosPublished 15/02/2016· Registered 04/02/2016· I/A 8
- Ampliación de capitalPublished 15/02/2016· Registered 04/02/2016· I/A 8
- Cambio de domicilio socialPublished 26/07/2013· Registered 18/07/2013· I/A 7
- Cambio de domicilio socialPublished 04/06/2009· Registered 25/05/2009· I/A 6
Changes
- 26/07/2013Cambio de domicilio social
C/ ENRIQUE LARRETA 9 (MADRID)
- 04/06/2009Cambio de domicilio social
C/ ENRIQUE LARRETA 5 (MADRID)
Capital · events
- 15/02/2016Ampliación de capitalResulting capital: 100 437,68 € (+164,82 €)
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)
- 20/01/2021#6212956Ceses/Dimisiones
GLOBAL GOLF COMPANY SL. Ceses/Dimisiones. Adm. Unico: GLOBAL GOLF AND SPORTS SL. Representan: MARTIN RAMOS CRISTOBAL. Datos registrales. T 8921 , F 78, S 8, H M 143543, I/A 10 (13.01.21).
- 15/12/2017#4661753Ceses/DimisionesNombramientos
GLOBAL GOLF COMPANY SL. Ceses/Dimisiones. Adm. Unico: MARTIN CABRERO MARCO ANTONIO. Nombramientos. Adm. Unico: GLOBAL GOLF AND SPORTS SL. Representan: MARTIN RAMOS CRISTOBAL. Datos registrales. T 8921 , F 78, S 8, H M 143543, I/A 9 ( 9.12.17).
- 15/02/2016#3716047Ceses/DimisionesNombramientosAmpliación de capital
GLOBAL GOLF COMPANY SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CABRERO MARCO ANTONIO;VIERNA SALGADO ARAUJO LUIS. Nombramientos. Adm. Unico: MARTIN CABRERO MARCO ANTONIO. Ampliación de capital. Capital: 164,82 Euros. Resultante Suscrito: 100.437,68 Eur… - 26/07/2013#2387248Cambio de domicilio social
GLOBAL GOLF COMPANY SL. Cambio de domicilio social. C/ ENRIQUE LARRETA 9 (MADRID). Datos registrales. T 8921 , F 77, S 8, H M 143543, I/A 7 (18.07.13).
- 04/06/2009#245496Cambio de domicilio social
GLOBAL GOLF COMPANY SL. Otros conceptos: SE REFUNDEN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ENRIQUE LARRETA 5 (MADRID). Datos registrales. T 8921 , F 73, S 8, H M 143543, I/A 6 (25.05.09).
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.
Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.