BONGOLF HOTEL SOCIEDAD LIMITADA
Hoja T64748· NIF B21661863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Directors :
- Costa Cerezuela Jorge Antonio, Robinat Catala Jorge, Milian Dueñas Laura
Legal information
Legal information for BONGOLF HOTEL SOCIEDAD LIMITADA
Activity
BONGOLF HOTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 October 2025 to 27 February 2026, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Directors and representatives
Directors
Current
- Costa Cerezuela Jorge AntonioSince 20/02/2026PresidenteConsejero DelegadoConsejero
- Robinat Catala JorgeSince 20/02/2026Consejero
- Milian Dueñas LauraSince 20/02/2026ConsejeroSecretario
Former
- GRUPO EMPRESARIAL COSTA SLCeased on 20/02/2026Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 7
- NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 7
- Pérdida del carácter de unipersonalidadPublished 09/10/2025· Registered 02/10/2025· I/A 6
- Ampliación de capitalPublished 09/10/2025· Registered 02/10/2025· I/A 5
- Cambio de domicilio socialPublished 06/10/2025· Registered 29/09/2025· I/A 4
Changes
- 09/10/2025Pérdida del carácter de unipersonalidad
- 06/10/2025Cambio de domicilio social
C/ PERE ANTONI TORRES I JORDI, 21, BONMONT TERRES (MONT-ROIG DEL CAMP)
Capital · events
- 09/10/2025Ampliación de capitalResulting capital: 1 000 000,00 € (+997 000,00 €)
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)
- 27/02/2026#9098232Ceses/DimisionesNombramientos
BONGOLF HOTEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL COSTA SL. Nombramientos. Consejero: COSTA CEREZUELA JORGE ANTONIO. Presidente: COSTA CEREZUELA JORGE ANTONIO. Con.Delegado: COSTA CEREZUELA JORGE ANTONIO. Consejero: MIL… - 09/10/2025#8858188Pérdida del carácter de unipersonalidad
BONGOLF HOTEL SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H T 64748, I/A 6 ( 2.10.25).
- 09/10/2025#8858187Ampliación de capital
BONGOLF HOTEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H T 64748, I/A 5 ( 2.10.25).
- 06/10/2025#8851264Cambio de domicilio social
BONGOLF HOTEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PERE ANTONI TORRES I JORDI, 21, BONMONT TERRES (MONT-ROIG DEL CAMP). Datos registrales. S 8 , H T 64748, I/A 4 (29.09.25).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.