CAMPO DE GOLF SA
Hoja PM7545· NIF A07166960
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fayos Romero Jose Ramon, SACHEM LTD
Legal information
Legal information for CAMPO DE GOLF SA
Activity
CAMPO DE GOLF SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 5 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Fayos Romero Jose RamonAdministrador Único
- SACHEM LTDSince 12/08/2009Administrador Único
Former
- Solima Trading CorpCeased on 12/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 21
- NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 21
- Modificaciones estatutariasPublished 17/03/2023· Registered 13/03/2023· I/A 20
- ReeleccionesPublished 27/09/2019· Registered 23/09/2019· I/A 18
- ReeleccionesPublished 12/04/2016· Registered 01/04/2016· I/A 17
- Ceses/DimisionesPublished 21/08/2009· Registered 12/08/2009· I/A 16
- NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 16
Changes
- 17/03/2023Modificaciones estatutarias
Timeline (BORME)
- 05/09/2024#8237694Ceses/DimisionesNombramientos
CAMPO DE GOLF SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SACHEM LTD. Nombramientos. Adm. Unico: SACHEM LTD. Datos registrales. S 8 , H PM 7545, I/A 21 (29.08.24).
- 17/03/2023#7442410Modificaciones estatutarias
CAMPO DE GOLF SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 16º de los Estatutos Sociales. Modificación de la redacción del artículo 18º de los estatutos sociales. Datos registrales. T 2395 , F 136, S 8, H PM 7545… - 27/09/2019#5593213Reelecciones
CAMPO DE GOLF SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SACHEM LTD. Datos registrales. T 2395 , F 136, S 8, H PM 7545, I/A 18 (23.09.19).
- 12/04/2016#3806774Reelecciones
CAMPO DE GOLF SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SACHEM LTD. Datos registrales. T 2395 , F 136, S 8, H PM 7545, I/A 17 ( 1.04.16).
- 21/08/2009#354782Ceses/DimisionesNombramientos
CAMPO DE GOLF SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOLIMA TRADING CORP. Nombramientos. Adm. Unico: SACHEM LTD. Datos registrales. T 965 , F 108, S 8, H PM 7545, I/A 16 (12.08.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.