CALACEITE GOLF SL

Hoja MA81667· NIF B92613314

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
743 825,00 €
Directors :
Medina España Oscar, Moreno Santos Paula Maria, Alfonso Sanchez Antonio Jose, Ramos Nuñez Jose Daniel, GAONA ABOGADOS SLP

Legal information

Legal information for CALACEITE GOLF SL

NIF
Hoja registral
IRUS1000032520229
Legal formSociedad Limitada (SL)
Share capital743 825,00 €
LocalityTorrox
Register referenceTomo 3962 · Folio 80 · Hoja MA81667
StatusVigente

Activity

CALACEITE GOLF SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 16 June 2010 to 3 November 2022, across 4 distinct types of filing. Its registered share capital is 743 825,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 19/10/2022· I/A 9
  2. NombramientosPublished 03/11/2022· Registered 19/10/2022· I/A 9
  3. Cambio de domicilio socialPublished 03/11/2022· Registered 19/10/2022· I/A 9
  4. Ceses/DimisionesPublished 08/01/2020· Registered 30/12/2019· I/A 8
  5. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 8
  6. Ceses/DimisionesPublished 13/03/2019· Registered 05/03/2019· I/A 7
  7. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 7
  8. Cambio de domicilio socialPublished 13/03/2019· Registered 05/03/2019· I/A 7
  9. Ceses/DimisionesPublished 13/03/2019· Registered 05/03/2019· I/A 6
  10. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 6
  11. Ceses/DimisionesPublished 13/03/2019· Registered 05/03/2019· I/A 5
  12. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 5
  13. Ampliación de capitalPublished 16/06/2010· Registered 04/06/2010· I/A 4

Changes

  1. 03/11/2022Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 1 (TORROX)

  2. 13/03/2019Cambio de domicilio social

    PLAZA UNCIBAY 3 3º (MALAGA)

Capital · events

  1. 16/06/2010Ampliación de capital
    Resulting capital: 743 825,00 € (+633 825,00 €)

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. 03/11/2022#7225265
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALACEITE GOLF SL. Ceses/Dimisiones. SecreNoConsj: GAONA Y ROZADOS ABOGADOS SLP. Consejero: MUÑOZ REY ANA;ANTIÑOLO GIL JOSE ANTONIO;PALACIOS CASTILLO FRANCISCO JOSE;CABEZAS ARGUEDA JOSE MIGUEL. Nombramientos. SecreNoConsj: RAMOS NUÑEZ JOSE DANIEL. Ca…
  2. 08/01/2020#10537936
    Ceses/DimisionesNombramientos
    CALACEITE GOLF SL. Ceses/Dimisiones. Consejero: LUQUE GARCIA FRANCISCO JAVIER. Con.Delegado: LUQUE GARCIA FRANCISCO JAVIER. Presidente: LUQUE GARCIA FRANCISCO JAVIER. Consejero: MUÑOZ RICO FRANCISCO. Nombramientos. Consejero: MORENO SANTOS PAULA MARI…
  3. 13/03/2019#5304875
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALACEITE GOLF SL. Ceses/Dimisiones. SecreNoConsj: GAONA ABOGADOS SL. Consejero: MUÑOZ TOLEDO RAFAEL;LORENZO NAVARRO EDUARDO;PALOMAS JURADO MANUEL. Nombramientos. SecreNoConsj: GAONA ABOGADOS SLP. Consejero: MEDINA ESPAÑA OSCAR;MUÑOZ REY ANA;ALFONSO …
  4. 13/03/2019#5304874
    Ceses/DimisionesNombramientos
    CALACEITE GOLF SL. Ceses/Dimisiones. Consejero: LUQUE GARCIA ISABEL;LUQUE GARCIA JOSE;LUQUE GARCIA SALVADOR;LUQUE GARCIA VICTORIA ASUNCION. Nombramientos. Consejero: ANTIÑOLO GIL JOSE ANTONIO;PALACIOS CASTILLO FRANCISCO JOSE;CABEZAS ARGUEDA JOSE MIGU…
  5. 13/03/2019#5304873
    Ceses/DimisionesNombramientos
    CALACEITE GOLF SL. Ceses/Dimisiones. Consejero: CLAROS ATENCIA ANTONIA;PEREZ GARCIA JOSE. Nombramientos. Consejero: MUÑOZ RICO FRANCISCO;PALOMAS JURADO MANUEL. Datos registrales. T 3962, L 2873, F 78, S 8, H MA 81667, I/A 5 ( 5.03.19).
  6. 16/06/2010#766238
    Ampliación de capital
    CALACEITE GOLF SL. Ampliación de capital. Capital: 633.825,00 Euros. Resultante Suscrito: 743.825,00 Euros. Datos registrales. T 3962, L 2873, F 78, S 8, H MA 81667, I/A 4 ( 4.06.10).

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 addressPLAZA DE LA CONSTITUCION 1 (TORROX), Torrox, 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 — CNAE 6812 — are listed together.

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