ALJARAFE GOLF SA

Hoja SE1882· NIF A41441908

Struck off · 19/04/2018Sevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
9 057 600,00 €

Legal information

Legal information for ALJARAFE GOLF SA

NIF
Hoja registral
IRUS1000008084982
Legal formSociedad Anónima (SA)
Share capital9 057 600,00 €
Register referenceTomo 5901 · Folio 151 · Hoja SE1882
Former names
ALJARAFE GOLF SA EN LIQUIDACION2015-09-02 → 2016-08-24
StatusLiquidada

Activity

ALJARAFE GOLF SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 19 filings for this company, from 29 June 2009 to 19 April 2018, across 8 distinct types of filing. Its registered share capital is 9 057 600,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 57
  2. RevocacionesPublished 19/04/2018· Registered 11/04/2018· I/A 57
  3. ExtinciónPublished 19/04/2018· Registered 11/04/2018· I/A 57
  4. Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 56
  5. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 56
  6. Ceses/DimisionesPublished 02/09/2015· Registered 20/08/2015· I/A 55
  7. NombramientosPublished 02/09/2015· Registered 20/08/2015· I/A 55
  8. Modificaciones estatutariasPublished 02/09/2015· Registered 20/08/2015· I/A 55
  9. DisoluciónPublished 02/09/2015· Registered 20/08/2015· I/A 55
  10. ReeleccionesPublished 02/02/2015· Registered 22/01/2015· I/A 54
  11. Reducción de capitalPublished 10/09/2014· Registered 28/08/2014· I/A 53
  12. Modificaciones estatutariasPublished 10/09/2014· Registered 28/08/2014· I/A 53
  13. ReeleccionesPublished 07/08/2014· Registered 31/07/2014· I/A 52
  14. ReeleccionesPublished 31/10/2013· Registered 22/10/2013· I/A 51
  15. ReeleccionesPublished 29/05/2013· Registered 20/05/2013· I/A 50
  16. ReeleccionesPublished 20/09/2011· Registered 07/09/2011· I/A 49
  17. ReeleccionesPublished 02/08/2010· Registered 20/07/2010· I/A 48
  18. ReeleccionesPublished 29/06/2009· Registered 08/06/2009· I/A 47
  19. ReeleccionesPublished 29/06/2009· Registered 08/06/2009· I/A 46

Changes

  1. 19/04/2018Extinción
  2. 02/09/2015Cambio de denominación social

    ALJARAFE GOLF SA→ALJARAFE GOLF SA EN LIQUIDACION

  3. 02/09/2015Disolución
  4. 02/09/2015Modificaciones estatutarias
  5. 10/09/2014Modificaciones estatutarias

Capital · events

  1. 10/09/2014Reducción de capital
    Resulting capital: 9 057 600,00 €

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. 19/04/2018#4847366
    Ceses/DimisionesRevocacionesExtinción
    ALJARAFE GOLF SA. Ceses/Dimisiones. LiqUnico: MACIA CASTILLO RAFAEL. Revocaciones. Apoderado: GIMENEZ BOCETA MANUEL;PALACIOS COBO PILAR;DOMINGUEZ MORENO ANDRES;ARELLANO FERNADNEZ JOAQUIN;GOMEZ AGUERO MURO SANTIAGO;QUIRALTE ABELLO BLAS;GUISADO RASCO I…
  2. 24/08/2016#4000670

    Company name: ALJARAFE GOLF SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    ALJARAFE GOLF SA EN LIQUIDACION. Ceses/Dimisiones. LiqUnico: VILLAMOR ERICE LUIS. Nombramientos. LiqUnico: MACIA CASTILLO RAFAEL. Datos registrales. T 5901 , F 151, S 8, H SE 1882, I/A 56 (16.08.16).
  3. 02/09/2015#3485670

    Company name: ALJARAFE GOLF SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ALJARAFE GOLF SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VILLAMOR ERICE LUIS. Nombramientos. LiqUnico: VILLAMOR ERICE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  4. 02/02/2015#3170827
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5901 , F 150, S 8, H SE 1882, I/A 54 (22.01.15).
  5. 10/09/2014#2962459
    Reducción de capitalModificaciones estatutarias
    ALJARAFE GOLF SA. Reducción de capital. Importe reducción: 7.759.200,00 Euros. Resultante Suscrito: 9.057.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2830 , F 169, S 8, H SE 1882, I/A 53 (2…
  6. 07/08/2014#2926713
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Adm. Unico: VILLAMOR ERICE LUIS. Datos registrales. T 2830 , F 169, S 8, H SE 1882, I/A 52 (31.07.14).
  7. 31/10/2013#2517831
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2830 , F 168, S 8, H SE 1882, I/A 51 (22.10.13).
  8. 29/05/2013#2298722
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 2830 , F 167, S 8, H SE 1882, I/A 50 (20.05.13).
  9. 20/09/2011#1382739
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 2830 , F 167, S 8, H SE 1882, I/A 49 ( 7.09.11).
  10. 02/08/2010#829488
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 2830 , F 167, S 8, H SE 1882, I/A 48 (20.07.10).
  11. 29/06/2009#282773
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Adm. Unico: LUIS VILLAMOR ERICE. Datos registrales. T 2830 , F 166, S 8, H SE 1882, I/A 47 ( 8.06.09).
  12. 29/06/2009#282772
    Reelecciones
    ALJARAFE GOLF SA. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 2830 , F 166, S 8, H SE 1882, I/A 46 ( 8.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscarretera mairena a tomares kilometro 1, 5, SEVILLA, BORMUJOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province