ALBORAN GOLF SL
Hoja AL37914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 953 952,00 €
- Incorporation :
- 29/03/2011
- Director :
- GARDEN GOLF SL
Legal information
Legal information for ALBORAN GOLF SL
Activity
ALBORAN GOLF SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 29 March 2011. The Spanish commercial register has published 6 filings for this company, from 29 March 2011 to 5 March 2012, across 4 distinct types of filing. Its registered share capital is 2 953 952,00 €.
Corporate purpose
Construcción, explotación, gestión y administración de campos de golf y delas instalaciones y edificaciones dependientes y accesorias de losmismos, así como la conservción y mantenimietno de los mismos. La gestión, intermediación y organización de todo tip de servicios relacionados con campos de go.
Directors and representatives
Directors
Current
- GARDEN GOLF SLSince 11/03/2011Administrador Único
Authorised representatives
Current
- Espinosa Garcia-Bermudez RamonSince 23/01/2012Apoderado
- Espinosa Herraiz Luis EduardoSince 11/03/2011Apoderado
- Espinosa Garcia RamonSince 11/03/2011Apoderado
- Espinosa Herraiz LeopoldoSince 11/03/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2012· Registered 21/02/2012· I/A 4
- Modificaciones estatutariasPublished 05/03/2012· Registered 21/02/2012· I/A 4
- NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 3
- NombramientosPublished 29/03/2011· Registered 11/03/2011· I/A 2
- ConstituciónPublished 29/03/2011· Registered 11/03/2011· I/A 1
- NombramientosPublished 29/03/2011· Registered 11/03/2011· I/A 1
Capital · events
- 05/03/2012Ampliación de capitalResulting capital: 2 953 952,00 € (+1 700 000,00 €)
- 29/03/2011ConstituciónInitial capital: 1 253 952,00 €
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)
- 05/03/2012#1623053Ampliación de capitalModificaciones estatutarias
ALBORAN GOLF SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 2.953.952,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital sociales de 2.953.952 euros, dividido en 2.953.952 participa… - 03/02/2012#1571795Nombramientos
ALBORAN GOLF SL. Nombramientos. Apoderado: ESPINOSA GARCIA-BERMUDEZ RAMON. Datos registrales. T 1426 , F 60, S 8, H AL 37914, I/A 3 (23.01.12).
- 29/03/2011#1143800Nombramientos
ALBORAN GOLF SL. Nombramientos. Apoderado: ESPINOSA GARCIA RAMON;ESPINOSA HERRAIZ LUIS EDUARDO;ESPINOSA HERRAIZ LEOPOLDO. Datos registrales. T 1426 , F 59, S 8, H AL 37914, I/A 2 (11.03.11).
- 29/03/2011#1143799ConstituciónNombramientos
ALBORAN GOLF SL. Constitución. Comienzo de operaciones: 1.01.111. Objeto social: Construcción, explotación, gestión y administración de campos de golf y delas instalaciones y edificaciones dependientes y accesorias de losmismos, así como la conservci…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.