ANDALUCIA GOLF PUBLISHING SL

Hoja MA127284· NIF B93390995

VigenteMálaga
Registered address :
Activity :
Edición de directorios y guías de direcciones postales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2015
Director :
Tjellander Stefan Tore Mikael

Legal information

Legal information for ANDALUCIA GOLF PUBLISHING SL

NIF
Hoja registral
IRUS1000044537246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2015
LocalityVélez-Málaga
Register referenceTomo 5378 · Folio 187 · Hoja MA127284
StatusVigente

Activity

ANDALUCIA GOLF PUBLISHING SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). It was incorporated on 17 March 2015. The Spanish commercial register has published 5 filings for this company, from 17 March 2015 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5812 · Edición de directorios y guías de direcciones postales

Corporate purpose

5812. Edición de revistas. 5813. Edición de Periódicos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ANDALUCIA GOLF PUBLIS…Tjellander Stefan Tore MikaelTjellander Stefan To…SUNREAD ESPAÑA SLSUNREAD ESPAÑA SLCORPORAT-E SLCORPORAT-E SLTJELLANDER TRADING SLTJELLANDER TRADING SLHOLIDAY GOLF SLHOLIDAY GOLF SLRUSTICA HISPANO SUECA SLRUSTICA HISPANO SUEC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ANDALUCIA GOLF PUBLIS…Tjellander Stefan Tore MikaelTjellander Stefan To…SUNREAD ESPAÑA SLSUNREAD ESPAÑA SLTJELLANDER TRADING SLTJELLANDER TRADING SL

Beneficial owner (UBO)

Tjellander Stefan Tore Mikael100 %

Individual · ultimate beneficial owner · since 07/06/2023

Beneficial owner network map

4 nodes Person Company
ANDALUCIA GOLF PUBLIS…Tjellander Stefan Tore MikaelTjellander Stefan To…SUNREAD ESPAÑA SLSUNREAD ESPAÑA SLTJELLANDER TRADING SLTJELLANDER TRADING SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2023· Registered 29/05/2023· I/A 3
  2. Ceses/DimisionesPublished 07/06/2018· Registered 28/05/2018· I/A 2
  3. NombramientosPublished 07/06/2018· Registered 28/05/2018· I/A 2
  4. ConstituciónPublished 17/03/2015· Registered 10/03/2015· I/A 1
  5. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 1

Changes

  1. 07/06/2023Declaración de unipersonalidad

    TJELLANDER STEFAN TORE MIKAEL

Capital · events

  1. 17/03/2015Constitución
    Initial capital: 3 000,00 €

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. 07/06/2023#7567396
    Declaración de unipersonalidad
    ANDALUCIA GOLF PUBLISHING SL. Declaración de unipersonalidad. Socio único: TJELLANDER STEFAN TORE MIKAEL. Datos registrales. T 5378, L 4285, F 187, S 8, H MA127284, I/A 3 (29.05.23).
  2. 07/06/2018#4914437
    Ceses/DimisionesNombramientos
    ANDALUCIA GOLF PUBLISHING SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARCOS ANTONIO;TJELLANDER STEFAN MIKAEL. Nombramientos. Adm. Unico: TJELLANDER STEFAN TORE MIKAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 17/03/2015#3240303
    ConstituciónNombramientos
    ANDALUCIA GOLF PUBLISHING SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: 5812. Edición de revistas. 5813. Edición de Periódicos. Domicilio: C/ CANALEJAS 2 (VELEZ-MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SANCHE…

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 2015

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/ CANALEJAS 2 (VELEZ-MALAGA), Vélez-Málaga, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de directorios y guías de direcciones postales — are listed together.

Prospect this sectorAll companies in this sector