MAR Y GOLF IBIZA, SOCIEDAD LIMITADA
Hoja IB4254· NIF B07944739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cardona Monjo Pedro, Matutes Mestre Carmen
Legal information
Legal information for MAR Y GOLF IBIZA, SOCIEDAD LIMITADA
Activity
MAR Y GOLF IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 9 May 2019 to 7 November 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cardona Monjo PedroSince 27/10/2023Administrador Solidario
- Matutes Mestre CarmenSince 30/04/2019Administrador Solidario
Former
- Llado Oliver JuanCeased on 27/10/2023Administrador Solidario
- Matutes Juan AntonioCeased on 30/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 6
- NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 6
- Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 5
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 5
Changes
- 07/11/2023Cambio de denominación social
MAR Y GOLF IBIZA SOCIEDAD LIMITADA→MAR Y GOLF IBIZA, SOCIEDAD LIMITADA
Timeline (BORME)
- 07/11/2023#7780509Ceses/DimisionesNombramientos
MAR Y GOLF IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LLADO OLIVER JUAN. Nombramientos. Adm. Solid.: CARDONA MONJO PEDRO. Datos registrales. T 90, L 90, F 4, S 8, H IB 4254, I/A 6 (27.10.23).
- 09/05/2019#5385496
Company name: MAR Y GOLF IBIZA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMAR Y GOLF IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES JUAN ANTONIO. Nombramientos. Adm. Solid.: MATUTES MESTRE CARMEN. Datos registrales. T 90, L 90, F 4, S 8, H IB 4254, I/A 5 (30.04.19).
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 — CNAE 6812 — are listed together.