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COTOGOLF SA

Hoja MA11938· NIF A29420395

Struck off · 20/04/2017Málaga
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COTOGOLF SA

NIF
Hoja registral
IRUS1000402229656
Legal formSociedad Anónima (SA)
Register referenceTomo 4636 · Folio 107 · Hoja MA11938

Directors and representatives

Directors

Former

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Cap table — shareholdings

  • GRUPO EMPRESARIAL EL PINAR SL100 %

    Legal entity · since 20/04/2017 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M225797 ↗ Approximate

    Current (4)

    • BUENO CASANOVAS GUILLERMO— VsecrNoConsj
    • DELOITTE SL— Aud.C.Con.

      ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact

      Current (73)

      • LILLO AUDITORES ASOCIADOS SL— Auditor

        ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact

        Former (3)

        • LILLO MONFERRER EMILIO— Presidente
        • GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
        • HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
      • AMBROS ESCUERO FRANCISCO— Consejero
      • ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
      • GIRAL GARCIA JAVIER— Apo.Sol.
      • LARROY GARCIA MARIA VICTORIA— Consejero

      Former (90)

      • RUIZ RUIZ FERNANDO— Presidente
      • SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
      • PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
      • PICATOSTE MATEU FERNANDO— Apoderado
      • AZNAREZ GOMEZ LEOPOLDO— Apoderado
    • FLORES ARGENTE VICENTE— Representan
    • MARIA TERESA VAZQUEZ PIZARRO— Juez

    Former (13)

    • MARTINEZ GARCIA FRANCISCO JOSE— VsecrNoConsj
    • CANTAL LORENZO JOSE JESUS— SecreNoConsj
    • ROS FELIS JOAQUIN— Representan
    • ORTOLA FAYOS JOSE— Representan
    • SAN MARTIN GUTIERREZ PEDRO— Representan

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL EL PINAR SL100 %

Legal entity — see the chain below · since 20/04/2017

↳ Resolved via Spain (BORME) Hoja M225797 ↗ Approximate

Current (4)

  • BUENO CASANOVAS GUILLERMO— VsecrNoConsj
  • DELOITTE SL— Aud.C.Con.

    ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact

    Current (73)

    • LILLO AUDITORES ASOCIADOS SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact

      Former (3)

      • LILLO MONFERRER EMILIO— Presidente
      • GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
      • HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
    • AMBROS ESCUERO FRANCISCO— Consejero
    • ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
    • GIRAL GARCIA JAVIER— Apo.Sol.
    • LARROY GARCIA MARIA VICTORIA— Consejero

    Former (90)

    • RUIZ RUIZ FERNANDO— Presidente
    • SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
    • PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
    • PICATOSTE MATEU FERNANDO— Apoderado
    • AZNAREZ GOMEZ LEOPOLDO— Apoderado
  • FLORES ARGENTE VICENTE— Representan
  • MARIA TERESA VAZQUEZ PIZARRO— Juez

Former (13)

  • MARTINEZ GARCIA FRANCISCO JOSE— VsecrNoConsj
  • CANTAL LORENZO JOSE JESUS— SecreNoConsj
  • ROS FELIS JOAQUIN— Representan
  • ORTOLA FAYOS JOSE— Representan
  • SAN MARTIN GUTIERREZ PEDRO— Representan

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2017· Registered 07/04/2017· I/A 15
  2. DisoluciónPublished 20/04/2017· Registered 07/04/2017· I/A 15
  3. ExtinciónPublished 20/04/2017· Registered 07/04/2017· I/A 15
  4. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 14
  5. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 14
  6. Ceses/DimisionesPublished 16/07/2013· Registered 05/07/2013· I/A 13
  7. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 13
  8. Ceses/DimisionesPublished 05/05/2009· Registered 16/04/2009· I/A 12
  9. NombramientosPublished 05/05/2009· Registered 16/04/2009· I/A 12
  10. Modificaciones estatutariasPublished 05/05/2009· Registered 16/04/2009· I/A 12

Timeline (BORME)

  1. 20/04/2017#4343396
    Ceses/DimisionesDisoluciónExtinción
    COTOGOLF SA. Ceses/Dimisiones. Adm. Unico: NOVAGRUP PROPERTY DEVELOPMENT SL. Socio único: GRUPO EMPRESARIAL EL PINAR SL. Disolución. Fusion. Extinción. Datos registrales. T 4636, L 3544, F 107, S 8, H MA 11938, I/A 15 ( 7.04.17).
  2. 31/10/2016#4086968
    Ceses/DimisionesNombramientos
    COTOGOLF SA. Ceses/Dimisiones. Adm. Solid.: INMUEBLES DEL CABO SL;GRUPO EMPRESARIAL PINAR SL. Nombramientos. Adm. Unico: NOVAGRUP PROPERTY DEVELOPMENT SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 16/07/2013#2372304
    Ceses/DimisionesNombramientos
    COTOGOLF SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CARRASCAL OLGA;ROS FELIS JOAQUIN. Nombramientos. Adm. Solid.: GRUPO EMPRESARIAL PINAR SL;INMUEBLES DEL CABO SL. Datos registrales. T 4636, L 3544, F 107, S 8, H MA 11938, I/A 13 ( 5.07.13).
  4. 05/05/2009#198284
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COTOGOLF SA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL EL PINAR SL. Ceses/Dimisiones. Consejero: SANCHEZ LORENZO FERNANDO. Presidente: SANCHEZ LORENZO FERNANDO. Cons.Del.Sol: SANCHEZ LORENZO FERNANDO. Consejero: ORO…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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