ELITE GOLF SERVICES SL
Hoja MA88021· NIF B92790575
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Burton Wayne Antony
Legal information
Legal information for ELITE GOLF SERVICES SL
Activity
ELITE GOLF SERVICES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 24 December 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Burton Wayne AntonySince 08/05/2012Administrador Único
Former
- Burton Jacqueline MargaretCeased on 08/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Burton Wayne Antony100 %
Individual · since 24/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burton Wayne Antony100 %
Individual · ultimate beneficial owner · since 24/05/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 6
- Declaración de unipersonalidadPublished 24/05/2012· Registered 08/05/2012· I/A 4
- Ceses/DimisionesPublished 24/05/2012· Registered 08/05/2012· I/A 4
- NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 4
- Modificaciones estatutariasPublished 24/05/2012· Registered 08/05/2012· I/A 4
Changes
- 24/12/2012Modificaciones estatutarias
- 24/05/2012Declaración de unipersonalidad
BURTON WAYNE ANTONY
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 24/12/2012#2051627Modificaciones estatutarias
ELITE GOLF SERVICES SL. Modificaciones estatutarias. Retribución del órgano de administración.. Datos registrales. T 4184, L 3094, F 69, S 8, H MA 88021, I/A 6 (14.12.12).
- 24/05/2012#1738276
ELITE GOLF SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4184, L 3094, F 68, S 8, H MA 88021, I/A 5 ( 8.05.12).
- 24/05/2012#1738275Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ELITE GOLF SERVICES SL. Declaración de unipersonalidad. Socio único: BURTON WAYNE ANTONY. Ceses/Dimisiones. Adm. Solid.: BURTON WAYNE ANTONY;BURTON JACQUELINE MARGARET. Nombramientos. Adm. Unico: BURTON WAYNE ANTONY. Modificaciones estatutarias. Camb…
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
The company's articles of association in force, certified by the registrador.
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.