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
StatusLiquidada

Activity

COTOGOLF SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 5 May 2009 to 20 April 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRUPO EMPRESARIAL EL PINAR SL100 %

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

Shareholders network map

2 nodes Person Company
COTOGOLF SAGRUPO EMPRESARIAL EL PINAR SLGRUPO EMPRESARIAL EL…

Beneficial owner (UBO)

GRUPO EMPRESARIAL EL PINAR SL100 %

Legal entity · since 20/04/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COTOGOLF SAGRUPO EMPRESARIAL EL PINAR SLGRUPO EMPRESARIAL EL…

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

Changes

  1. 20/04/2017Disolución
  2. 20/04/2017Extinción
  3. 05/05/2009Modificaciones estatutarias

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 estatutariasCambio de identidad del socio único
    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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province