ALPHARD GOLF EUROPE SL

Hoja A184277

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
22/03/2023
Directors :
Luxenburg Peter Robert, Tse Alex Chi Bun

Legal information

Legal information for ALPHARD GOLF EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date22/03/2023
Register referenceTomo 4553 · Folio 30 · Hoja A184277
StatusVigente

Activity

ALPHARD GOLF EUROPE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 22 March 2023. The Spanish commercial register has published 6 filings for this company, from 22 March 2023 to 23 October 2023, across 3 distinct types of filing. Its registered share capital is 100,00 €.

Corporate purpose

1. Comercio al por menor de artículos deportivos en establecimientos especializados. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Actividad transporte de mercancías. 6. Ind.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALPHARD GOLF EUROPE SLLuxenburg Peter RobertLuxenburg Peter Robe…Tse Alex Chi BunTse Alex Chi BunALPHARD GOLF EUROPE SLALPHARD GOLF EUROPE …

Registered actos

  1. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 4
  2. Ceses/DimisionesPublished 31/08/2023· Registered 22/08/2023· I/A 3
  3. Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 2
  4. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 2
  5. ConstituciónPublished 22/03/2023· Registered 13/03/2023· I/A 1
  6. NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 1

Capital · events

  1. 22/03/2023Constitución
    Initial capital: 100,00 €

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. 23/10/2023#7757151
    Nombramientos
    ALPHARD GOLF EUROPE SL. Nombramientos. Adm. Solid.: LUXENBURG PETER ROBERT. Datos registrales. T 4553 , F 30, S 8, H A 184277, I/A 4 (16.10.23).
  2. 31/08/2023#7695227
    Ceses/Dimisiones
    ALPHARD GOLF EUROPE SL. Ceses/Dimisiones. Adm. Solid.: WHEELER ANDREW DAVID. Datos registrales. T 4553 , F 30, S 8, H A 184277, I/A 3 (22.08.23).
  3. 16/05/2023#7528835
    Ceses/DimisionesNombramientos
    ALPHARD GOLF EUROPE SL. Ceses/Dimisiones. Adm. Solid.: LUXENBURG PETER ROBERT. Nombramientos. Adm. Solid.: TSE ALEX CHI BUN. Datos registrales. T 4553 , F 30, S 8, H A 184277, I/A 2 ( 5.05.23).
  4. 22/03/2023#7447212
    ConstituciónNombramientos
    ALPHARD GOLF EUROPE SL. Constitución. Comienzo de operaciones: 24.02.23. Objeto social: 1. Comercio al por menor de artículos deportivos en establecimientos especializados. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al…

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 2023

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 addressC/ EXTREMADURA 9 - NAVE 4 (CATRAL), 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