CATALANA GOLF SL
Hoja B202656· NIF B62050802
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mora Argemi Luis, Mora Bertran Jose Maria, Mora Bertran Joaquin, Bertran Coll Beatriz
Legal information
Legal information for CATALANA GOLF SL
Activity
CATALANA GOLF SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 6 filings for this company, from 28 December 2017 to 23 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
AMPLIAR A:LA REALIZACION DE INFORMES INMOBILIARIOS CONSISTENTES EN LA DESCRIPCION DEL INMUEBLE,SU ESTADO DE CONSERVACION,UBICACION,VALORACION Y CUALQUIER OTRO DATO RELATIVO A SU EDIFICACION.
Directors and representatives
Directors
Current
- Mora Argemi LuisSince 16/02/2023PresidenteConsejero
- Mora Bertran Jose MariaSince 16/02/2023Consejero Delegado SolidarioConsejero
- Mora Bertran JoaquinSince 19/12/2017Consejero
- Bertran Coll BeatrizSince 16/02/2023ConsejeroSecretario
Former
- Mora Bertran MontserratCeased on 16/02/2023Consejero
Directors network map
Registered actos
- RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 5
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 5
- Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 5
- Cambio de objeto socialPublished 17/11/2020· Registered 05/11/2020· I/A 4
- RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 3
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 3
Changes
- 23/02/2023Modificaciones estatutarias
- 17/11/2020Cambio de objeto social
AMPLIAR A:LA REALIZACION DE INFORMES INMOBILIARIOS CONSISTENTES EN LA DESCRIPCION DEL INMUEBLE,SU ESTADO DE CONSERVACION,UBICACION,VALORACION Y CUALQUIER OTRO DATO RELATIVO A SU EDIFICACION.
Timeline (BORME)
- 23/02/2023#7403787RevocacionesNombramientosModificaciones estatutarias
CATALANA GOLF SL. Revocaciones. CONSEJERO: MORA ARGEMI LUIS. PRESIDENTE: MORA ARGEMI LUIS. CONSEJERO: BERTRAN COLL BEATRIZ. SECRETARIO: BERTRAN COLL BEATRIZ. CONSEJERO: MORA BERTRAN JOAQUIN;MORA BERTRAN JOSE MARIA;MORA BERTRAN MONTSERRAT. Nombramient… - 17/11/2020#6122040Cambio de objeto social
CATALANA GOLF SL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE INFORMES INMOBILIARIOS CONSISTENTES EN LA DESCRIPCION DEL INMUEBLE,SU ESTADO DE CONSERVACION,UBICACION,VALORACION Y CUALQUIER OTRO DATO RELATIVO A SU EDIFICACION. Datos registrale… - 28/12/2017#4679781RevocacionesNombramientos
CATALANA GOLF SL. Revocaciones. CONS. DELEG.: MORA BERTRAN JOSE MARIA. Nombramientos. APODERAD.SOL: MORA BERTRAN JOAQUIN. Datos registrales. T 31962 , F 71, S 8, H B 202656, I/A 3 (19.12.17).
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
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.