EL GOLF DEL TRECE SL

Hoja M760498· NIF B09670373

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2022
Directors :
Vidal Balaguer Emilio, Vidal Balaguer Francisco Javier

Legal information

Legal information for EL GOLF DEL TRECE SL

NIF
Hoja registral
IRUS1000309771274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2022
LocalityMadrid
Register referenceTomo 43026 · Folio 139 · Hoja M760498
StatusVigente

Activity

EL GOLF DEL TRECE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDAD, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
EL GOLF DEL TRECE SLVidal Balaguer EmilioVidal Balaguer EmilioVidal Balaguer Francisco JavierVidal Balaguer Franc…AGRONATURA BERNIA SLAGRONATURA BERNIA SLTECNOLOGIA Y LOGISTICA APLICADAS SLTECNOLOGIA Y LOGISTI…FONDA BALAGUER BORONAT SLFONDA BALAGUER BORON…SOTILLO TECNOLOGICO SLSOTILLO TECNOLOGICO …MAS DE ONDARA DE BENIMANTELL SLMAS DE ONDARA DE BEN…DELFIN CORPORATE FINANCE SLDELFIN CORPORATE FIN…GRAN DELFIN ACTIVOS SLGRAN DELFIN ACTIVOS …DELFIN TOWER FINANCE SLDELFIN TOWER FINANCE…GOYA RETAIL SLGOYA RETAIL SLTHE COMM HEALTH & WELLNESS SLTHE COMM HEALTH & WE…SOTILLO ASSET MANAGMENT SLSOTILLO ASSET MANAGM…FORUM DE INVERSIONES INMOBILIARIAS MARE NOSTRUM SAFORUM DE INVERSIONES…GOYA GLOBAL HOLDING SLGOYA GLOBAL HOLDING …BETIZOL SPAIN SLBETIZOL SPAIN SLFILLS DE LLAURAORS SLFILLS DE LLAURAORS SLTORLOTECA SERVICIOS Y GESTIONES SLTORLOTECA SERVICIOS …LA VIDA EN CASAS UNICAS SLLA VIDA EN CASAS UNI…EL CLOT DE L'OSA SLEL CLOT DE L'OSA SL

Cap table · shareholdings

  • FILLS DE LLAURAORS SL(formerly COPETECO SERVICIOS Y GESTIONES SL)100 %

    Legal entity · since 11/02/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
EL GOLF DEL TRECE SLCOPETECO SERVICIOS Y GESTIONES SLCOPETECO SERVICIOS Y…TORLOTECA SERVICIOS Y GESTIONES SLTORLOTECA SERVICIOS …LA VIDA EN CASAS UNICAS SLLA VIDA EN CASAS UNI…

Beneficial owner (UBO)

FILLS DE LLAURAORS SL100 %Vigente

Legal entity · since 11/02/2022

Beneficial owner network map

4 nodes Person Company
EL GOLF DEL TRECE SLCOPETECO SERVICIOS Y GESTIONES SLCOPETECO SERVICIOS Y…TORLOTECA SERVICIOS Y GESTIONES SLTORLOTECA SERVICIOS …LA VIDA EN CASAS UNICAS SLLA VIDA EN CASAS UNI…

Registered actos

  1. ConstituciónPublished 11/02/2022· Registered 04/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 1
  3. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 1

Changes

  1. 11/02/2022Declaración de unipersonalidad

    COPETECO SERVICIOS Y GESTIONES SL

Capital · events

  1. 11/02/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/02/2022#6807766
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL GOLF DEL TRECE SL. Constitución. Comienzo de operaciones: 24.01.22. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDAD, CUALQUIERA QUE SEA SU NATURALE…

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· Incorporated 2022

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 addressC/ PRINCIPE DE VERGARA, NUMERO 9, PISO 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector