CELLES GOLF SOCIEDAD LIMITADA

Hoja BI70580· NIF B95897716

VigenteBizkaia
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
23/11/2017
Director :
Celles Anibarro Eduardo

Legal information

Legal information for CELLES GOLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071447345
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date23/11/2017
Register referenceTomo 5727 · Folio 137 · Hoja BI70580
StatusVigente

Activity

CELLES GOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 23 November 2017. The Spanish commercial register has published 4 filings for this company, from 23 November 2017 to 20 December 2019, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

Educación deportiva y recreativa.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CELLES GOLF SOCIEDAD …Celles Anibarro EduardoCelles Anibarro Edua…TOTAL GOLF SOLUTIONS SOCIEDAD LIMITADATOTAL GOLF SOLUTIONS…EDUARDO CELLES GOLF ACADEMY SOCIEDAD LIMITADAEDUARDO CELLES GOLF …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELLES GOLF SOCIEDAD …Celles Anibarro EduardoCelles Anibarro Edua…EDUARDO CELLES GOLF ACADEMY SOCIEDAD LIMITADAEDUARDO CELLES GOLF …

Beneficial owner (UBO)

Celles Anibarro Eduardo100 %

Individual · ultimate beneficial owner · since 02/11/2018

Beneficial owner network map

3 nodes Person Company
CELLES GOLF SOCIEDAD …Celles Anibarro EduardoCelles Anibarro Edua…EDUARDO CELLES GOLF ACADEMY SOCIEDAD LIMITADAEDUARDO CELLES GOLF …

Registered actos

  1. Ampliación de capitalPublished 20/12/2019· Registered 12/12/2019· I/A 3
  2. Declaración de unipersonalidadPublished 02/11/2018· Registered 09/10/2018· I/A 2
  3. ConstituciónPublished 23/11/2017· Registered 14/11/2017· I/A 1
  4. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 02/11/2018Declaración de unipersonalidad

    CELLES ANIBARRO EDUARDO

Capital · events

  1. 20/12/2019Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 23/11/2017Constitución
    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. 20/12/2019#5720652
    Ampliación de capital
    CELLES GOLF SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 5727 , F 137, S 8, H BI 70580, I/A 3 (12.12.19).
  2. 02/11/2018#5113394
    Declaración de unipersonalidad
    CELLES GOLF SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CELLES ANIBARRO EDUARDO. Datos registrales. T 5727 , F 137, S 8, H BI 70580, I/A 2 ( 9.10.18).
  3. 23/11/2017#4632461
    ConstituciónNombramientos
    CELLES GOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: Educación deportiva y recreativa. Domicilio: C/ LARRAURI KALEA 1 (DERIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CELLES ANIBARRO EDUARDO. Dato

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 2017

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/ LARRAURI KALEA 1 (DERIO), Bizkaia
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 — Educación deportiva y recreativa — are listed together.