ALLGOLF SA

Hoja A33254

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lazaro Lopez Francos Maria Paz

Legal information

Legal information for ALLGOLF SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3006 · Folio 201 · Hoja A33254
StatusVigente

Activity

ALLGOLF SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 14 August 2009 to 16 January 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
ALLGOLF SALazaro Lopez Francos Maria PazLazaro Lopez Francos…GAMOR SHOES SLGAMOR SHOES SLOLIVA GOLF SAOLIVA GOLF SAALLGOLF SLALLGOLF SLOLIVA GOLF SAOLIVA GOLF SAOXER REAL ESTATE INVESTMENTS SOCIEDAD LIMITADAOXER REAL ESTATE INV…OLIVA NOVA SLOLIVA NOVA SL

Registered actos

  1. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 30
  2. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 29
  3. RevocacionesPublished 14/01/2013· Registered 04/01/2013· I/A 28
  4. ReeleccionesPublished 14/01/2013· Registered 03/01/2013· I/A 27
  5. ReeleccionesPublished 12/01/2012· Registered 02/01/2012· I/A 26
  6. Cambio de domicilio socialPublished 27/12/2011· Registered 16/12/2011· I/A 25
  7. ReeleccionesPublished 31/12/2010· Registered 21/12/2010· I/A 24
  8. Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 23
  9. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 23
  10. Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 23
  11. ReeleccionesPublished 11/12/2009· Registered 30/11/2009· I/A 22
  12. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 21
  13. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 21
  14. Modificaciones estatutariasPublished 14/08/2009· Registered 04/08/2009· I/A 21

Timeline (BORME)

  1. 16/01/2013#2070761
    Nombramientos
    ALLGOLF SA. Nombramientos. Apoderado: BORHO LAZARO LUIS SIEGFRIED. Datos registrales. T 3006 , F 201, S 8, H A 33254, I/A 30 ( 8.01.13).
  2. 15/01/2013#2068821
    Nombramientos
    ALLGOLF SA. Nombramientos. Apoderado: LIGUES BERAZA FERNANDO. Datos registrales. T 3006 , F 201, S 8, H A 33254, I/A 29 ( 7.01.13).
  3. 14/01/2013#2065853
    Revocaciones
    ALLGOLF SA. Revocaciones. Apoderado: RIERA LLORCA ESTANISLAO. Datos registrales. T 3006 , F 201, S 8, H A 33254, I/A 28 ( 4.01.13).
  4. 14/01/2013#2065759
    Reelecciones
    ALLGOLF SA. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 3006 , F 201, S 8, H A 33254, I/A 27 ( 3.01.13).
  5. 12/01/2012#1532894
    Reelecciones
    ALLGOLF SA. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 3006 , F 201, S 8, H A 33254, I/A 26 ( 2.01.12).
  6. 27/12/2011#1520017
    Cambio de domicilio social
    ALLGOLF SA. Otros conceptos: Artículo 21º. Administración, retribución y duración del cargo. Cambio de domicilio social. PTDA MADRIGUERES SUD 44 - POLIGONO INDUSTRIAL JUYA (DENIA). Datos registrales. T 3006 , F 200, S 8, H A 33254, I/A 25 (16.12.11).
  7. 31/12/2010#1012635
    Reelecciones
    ALLGOLF SA. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 3006 , F 200, S 8, H A 33254, I/A 24 (21.12.10).
  8. 07/10/2010#900026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALLGOLF SA. Ceses/Dimisiones. Presidente: BORHO SIEGFRIED. Consejero: BORHO SIEGFRIED;LAZARO LOPEZ FRANCOS MARIA PAZ. Con.Delegado: LAZARO LOPEZ FRANCOS MARIA PAZ. Consejero: BORHO LAZARO CARLOS. Vicepresid.: BORHO LAZARO CARLOS. SecreNoConsj: RIERA …
  9. 11/12/2009#505293
    Reelecciones
    ALLGOLF SA. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 3006 , F 200, S 8, H A 33254, I/A 22 (30.11.09).
  10. 14/08/2009#346645
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALLGOLF SA. Ceses/Dimisiones. Con.Delegado: BORHO SIEGFRIED. Consejero: RIERA LLORCA ESTANISLAO. Secretario: RIERA LLORCA ESTANISLAO. Nombramientos. SecreNoConsj: RIERA LLORCA ESTANISLAO. Con.Delegado: LAZARO LOPEZ FRANCOS MARIA PAZ. Modificaciones e…

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 addressPTDA MADRIGUERES SUD 44 - POLIGONO INDUSTRIAL JUYA (DENIA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province