ESPINOSA GOLF DESIGN SL
Hoja M517331· NIF B86187432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2011
Legal information
Legal information for ESPINOSA GOLF DESIGN SL
Activity
ESPINOSA GOLF DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 April 2011. The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 29 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DISEÑO, LA REALIZACION DE PROYECTOS Y LA DIRECCION DE OBRAS DE CAMPOS DE GOLF, PARQUES Y JARDINES.
Directors and representatives
Directors
Former
- Espinosa Herraiz Luis-EduardoCeased on 17/03/2016Administrador Solidario
- Espinosa Herraiz LuisCeased on 17/03/2016Administrador Solidario
- Espinosa Herraiz LeopoldoCeased on 17/03/2016Liquidador
Authorised representatives
Former
- Espinosa Garcia-Bermudez RamonCeased on 17/03/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 3
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 3
- DisoluciónPublished 29/03/2016· Registered 17/03/2016· I/A 3
- ExtinciónPublished 29/03/2016· Registered 17/03/2016· I/A 3
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 2
- ConstituciónPublished 18/04/2011· Registered 06/04/2011· I/A 1
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 1
Changes
- 29/03/2016Disolución
- 29/03/2016Extinción
Capital · events
- 18/04/2011ConstituciónInitial 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)
- 29/03/2016#3787026Ceses/DimisionesNombramientosDisoluciónExtinción
ESPINOSA GOLF DESIGN SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA HERRAIZ LUIS-EDUARDO;ESPINOSA HERRAIZ LEOPOLDO. Nombramientos. Liquidador: ESPINOSA HERRAIZ LEOPOLDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28730 , F 161, S 8, H M 517… - 25/04/2011#1183207Nombramientos
ESPINOSA GOLF DESIGN SL. Nombramientos. Apoderado: ESPINOSA GARCIA-BERMUDEZ RAMON. Datos registrales. T 28730 , F 161, S 8, H M 517331, I/A 2 ( 8.04.11).
- 18/04/2011#1177530ConstituciónNombramientos
ESPINOSA GOLF DESIGN SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: EL DISEÑO, LA REALIZACION DE PROYECTOS Y LA DIRECCION DE OBRAS DE CAMPOS DE GOLF, PARQUES Y JARDINES. Domicilio: C/ NUÑEZ DE BALBOA 47 (MADRID). Capital: 3.000,00…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.