CORVERA GOLF HOTEL SL
Hoja MU58474· NIF B73447302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CALLAWAY ONE SL
Legal information
Legal information for CORVERA GOLF HOTEL SL
Activity
CORVERA GOLF HOTEL SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 6 August 2010 to 27 October 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- CALLAWAY ONE SLSince 28/03/2012Administrador Único
Former
- CAIRNGORMS PROPERTIES SLCeased on 27/12/2012PresidenteConsejero Delegado SolidarioConsejero
- PING DRIVE SLCeased on 27/12/2012Consejero
- KINCAID RAL ESTATE PROJECTS SLCeased on 27/12/2012Consejero
- Jose Luis Perez RosCeased on 28/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2013· Registered 27/12/2012· I/A 7
- NombramientosPublished 03/01/2013· Registered 27/12/2012· I/A 7
- Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 6
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 6
- Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 6
- RevocacionesPublished 06/08/2010· Registered 29/07/2010· I/A 5
- RevocacionesPublished 06/08/2010· Registered 29/07/2010· I/A 4
Changes
- 10/04/2012Modificaciones estatutarias
Timeline (BORME)
- 27/10/2017#4597226
CORVERA GOLF HOTEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2362 , F 65, S 8, H MU 58474, I/A a (20.10.17).
- 03/01/2013#10449898Ceses/DimisionesNombramientos
CORVERA GOLF HOTEL SL. Ceses/Dimisiones. Consejero: CAIRNGORMS PROPERTIES SL. Presidente: CAIRNGORMS PROPERTIES SL. Consejero: CALLAWAY ONE SL. Secretario: CALLAWAY ONE SL. Consejero: KINCAID RAL ESTATE PROJECTS SL;PING DRIVE SL. Cons.Del.Sol: CAIRNG… - 10/04/2012#1678414Ceses/DimisionesNombramientosModificaciones estatutarias
CORVERA GOLF HOTEL SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS PEREZ ROS. Nombramientos. Consejero: CAIRNGORMS PROPERTIES SL. Presidente: CAIRNGORMS PROPERTIES SL. Consejero: CALLAWAY ONE SL. Secretario: CALLAWAY ONE SL. Consejero: KINCAID RAL ESTATE… - 06/08/2010#836384Revocaciones
CORVERA GOLF HOTEL SL. Revocaciones. Apoderado: BRUNO THIERRY DUREUX PARIZE. Datos registrales. T 2362 , F 68, S 8, H MU 58474, I/A 5 (29.07.10).
- 06/08/2010#836383Revocaciones
CORVERA GOLF HOTEL SL. Revocaciones. Apo.Man.Soli: JOSE LUIS PEREZ CARRION;ANTONIO LOPEZ NOGUERA;LUIS REINALDOS NAVARRO. Datos registrales. T 2362 , F 68, S 8, H MU 58474, I/A 4 (29.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.