DEVA GOLF SL
Hoja AS36996· NIF B33949587
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 931 010,00 €
- Director :
- Rubiera Martinez Maria Del Rosario
Legal information
Legal information for DEVA GOLF SL
Activity
DEVA GOLF SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 12 filings for this company, from 26 November 2010 to 8 April 2020, across 5 distinct types of filing. Its registered share capital is 4 931 010,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Rubiera Martinez Maria Del RosarioAdministrador Único
Authorised representatives
Current
- Castiello Fernandez MariaSince 25/07/2018Apoderado
Former
- Valdes Suarez JuanCeased on 25/07/2018Apoderado
- Prieto Garcia Angel ManuelCeased on 24/03/2017Apoderado
- Rodriguez Alvarez-Buylla MarCeased on 20/01/2011Apoderado
Directors network map
Registered actos
Changes
- 11/12/2012Modificaciones estatutarias
- 26/11/2010Cambio de domicilio social
CMNO EL TROLE 1175 (GIJON)
- 26/11/2010Modificaciones estatutarias
Capital · events
- 11/12/2012Ampliación de capitalResulting capital: 4 931 010,00 € (+1 900 000,00 €)
- 26/11/2010Ampliación de capitalResulting capital: 3 031 010,00 € (+3 028 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/04/2020#5867082Nombramientos
DEVA GOLF SL. Nombramientos. Apoderado: CASTIELLO FERNANDEZ MARIA. Datos registrales. T 3632 , F 195, S 8, H AS 36996, I/A 11 ( 1.04.20).
- 03/08/2018#4997734Nombramientos
DEVA GOLF SL. Nombramientos. Apoderado: CASTIELLO FERNANDEZ MARIA. Datos registrales. T 3632 , F 194, S 8, H AS 36996, I/A 10 (25.07.18).
- 03/08/2018#4997733Revocaciones
DEVA GOLF SL. Revocaciones. Apoderado: VALDES SUAREZ JUAN. Datos registrales. T 3632 , F 194, S 8, H AS 36996, I/A 9 (25.07.18).
- 03/04/2017#4320410Nombramientos
DEVA GOLF SL. Nombramientos. Apoderado: VALDES SUAREZ JUAN. Datos registrales. T 3632 , F 194, S 8, H AS 36996, I/A 8 (24.03.17).
- 03/04/2017#4320409Revocaciones
DEVA GOLF SL. Revocaciones. Apoderado: PRIETO GARCIA ANGEL MANUEL. Datos registrales. T 3632 , F 194, S 8, H AS 36996, I/A 7 (24.03.17).
- 11/12/2012#2029412Ampliación de capitalModificaciones estatutarias
DEVA GOLF SL. Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 4.931.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.23. Administración yRepresentacion.-. Datos registrales. T 3632 , F 194, S… - 01/02/2011#1047867Nombramientos
DEVA GOLF SL. Nombramientos. Apoderado: PRIETO GARCIA ANGEL MANUEL. Datos registrales. T 3632 , F 193, S 8, H AS 36996, I/A 5 (20.01.11).
- 01/02/2011#1047866Revocaciones
DEVA GOLF SL. Revocaciones. Apoderado: RODRIGUEZ ALVAREZ-BUYLLA MAR. Datos registrales. T 3632 , F 193, S 8, H AS 36996, I/A 4 (20.01.11).
- 26/11/2010#964389Ampliación de capitalModificaciones estatutariasCambio de domicilio social
DEVA GOLF SL. Ampliación de capital. Capital: 3.028.000,00 Euros. Resultante Suscrito: 3.031.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 5. Capital.-. Cambio de domicilio social. CM…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as DEVA GOLF, SL
Food service 1
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.