CUBILLAS GOLF SL

Hoja MA138579

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GSL GESTION DOCUMENTAL SL
Former name :
PROMOCION DEPORTIVA MEDINA ELVIRA SL

Legal information

Legal information for CUBILLAS GOLF SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5599 · Folio 202 · Hoja MA138579
Former names
PROMOCION DEPORTIVA MEDINA ELVIRA SL2017-03-21 → 2017-06-29
StatusVigente

Activity

CUBILLAS GOLF SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 15 filings for this company, from 21 March 2017 to 24 January 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
CUBILLAS GOLF SLGSL GESTION DOCUMENTAL SLGSL GESTION DOCUMENT…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 12
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 12
  3. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 12
  4. ReeleccionesPublished 20/02/2023· Registered 10/02/2023· I/A 11
  5. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 10
  6. NombramientosPublished 27/11/2020· Registered 17/11/2020· I/A 9
  7. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 8
  8. Ceses/DimisionesPublished 20/05/2020· Registered 11/05/2020· I/A 7
  9. NombramientosPublished 20/05/2020· Registered 11/05/2020· I/A 7
  10. Cambio de domicilio socialPublished 20/05/2020· Registered 11/05/2020· I/A 7
  11. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 6
  12. NombramientosPublished 04/08/2017· Registered 26/07/2017· I/A 5
  13. Cambio de denominación socialPublished 29/06/2017· Registered 21/06/2017· I/A 4
  14. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 3
  15. Cambio de domicilio socialPublished 21/03/2017· Registered 08/03/2017· I/A 2

Timeline (BORME)

  1. 24/01/2024#7894094
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBILLAS GOLF SL. Ceses/Dimisiones. Adm. Unico: CABRERA CASADO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GSL GESTION DOCUMENTAL SL. Modificaciones estatutarias. Junta General y órgano de administración.-. Datos registrales. T 5599, L 4506, F 202, …
  2. 20/02/2023#7397435
    Reelecciones
    CUBILLAS GOLF SL. Reelecciones. Auditor: ABA CONSULTORES Y AUDITORES DE CUENTAS SL. Datos registrales. T 5599, L 4506, F 202, S 8, H MA138579, I/A 11 (10.02.23).
  3. 17/03/2021#6313679
    Nombramientos
    CUBILLAS GOLF SL. Nombramientos. Apoderado: TRIANO REYES CARMEN. Datos registrales. T 5599, L 4506, F 201, S 8, H MA138579, I/A 10 ( 9.03.21).
  4. 27/11/2020#6142300
    Nombramientos
    CUBILLAS GOLF SL. Nombramientos. Auditor: ABA CONSULTORES Y AUDITORES DE CUENTAS SL. Datos registrales. T 5599, L 4506, F 201, S 8, H MA138579, I/A 9 (17.11.20).
  5. 05/11/2020#6104865
    Nombramientos
    CUBILLAS GOLF SL. Nombramientos. Apoderado: TRIANO REYES CARMEN. Datos registrales. T 5599, L 4506, F 201, S 8, H MA138579, I/A 8 (28.10.20).
  6. 20/05/2020#5885213
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUBILLAS GOLF SL. Ceses/Dimisiones. Adm. Unico: BRAQUEHAIS LUMBRERAS TECLA. Nombramientos. Adm. Unico: CABRERA CASADO FRANCISCO JAVIER. Cambio de domicilio social. AVDA DEL POLIGONO, FASE 2, NAVE 45, 4 Y B, POLIGON (ALHAURIN DE LA TORRE). Datos regis…
  7. 06/02/2018#4733417
    Nombramientos
    CUBILLAS GOLF SL. Nombramientos. Apoderado: MARQUEZ LILLO CARLOS JAVIER. Datos registrales. T 5599, L 4506, F 200, S 8, H MA138579, I/A 6 (29.01.18).
  8. 04/08/2017#4493839
    Nombramientos
    CUBILLAS GOLF SL. Nombramientos. Apoderado: NIETO BALLESTEROS LUIS. Datos registrales. T 5599, L 4506, F 199, S 8, H MA138579, I/A 5 (26.07.17).
  9. 29/06/2017#4441344

    Company name: PROMOCION DEPORTIVA MEDINA ELVIRA SL

    Cambio de denominación social
    PROMOCION DEPORTIVA MEDINA ELVIRA SL. Cambio de denominación social. CUBILLAS GOLF SL. Datos registrales. T 5599, L 4506, F 199, S 8, H MA138579, I/A 4 (21.06.17).
  10. 29/06/2017#4441343

    Company name: PROMOCION DEPORTIVA MEDINA ELVIRA SL

    Nombramientos
    PROMOCION DEPORTIVA MEDINA ELVIRA SL. Nombramientos. Auditor: FERNANDEZ PUERTAS VICTOR MANUEL. Aud.Supl.: ABA CONSULTORES Y AUDITORES DE CUENTAS SL. Datos registrales. T 5599, L 4506, F 199, S 8, H MA138579, I/A 3 (21.06.17).
  11. 21/03/2017#4298101

    Company name: PROMOCION DEPORTIVA MEDINA ELVIRA SL

    Cambio de domicilio social
    PROMOCION DEPORTIVA MEDINA ELVIRA SL. Cambio de domicilio social. C/ ANGOSTURA DE LA CAPELLANIA 1 (ALHAURIN DE LA TORRE). Datos registrales. T 5599, L 4506, F 198, S 8, H MA138579, I/A 2 ( 8.03.17).

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 addressAVDA DEL POLIGONO, FASE 2, NAVE 45, 4 Y B, POLIGON (ALHAURIN DE LA TORRE), Málaga
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