GARDEN & GOLF SL

Hoja M76761· NIF B28360360

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 200,11 €
Director :
Espinosa Herraiz Luis-Eduardo

Legal information

Legal information for GARDEN & GOLF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital64 200,11 €
LocalityMadrid
Phone
Register referenceTomo 27100 · Folio 73 · Hoja M76761
Former names
GARDEN & GOLF SA2009-12-04
StatusVigente

Activity

GARDEN & GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 December 2009 to 9 October 2014, across 5 distinct types of filing. Its registered share capital is 64 200,11 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 17
  2. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 16
  3. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 16
  4. Modificaciones estatutariasPublished 20/11/2012· Registered 06/11/2012· I/A 16
  5. Fusión por absorciónPublished 15/04/2011· Registered 05/04/2011· I/A 15
  6. Ampliación de capitalPublished 02/02/2011· Registered 20/01/2011· I/A 14
  7. Modificaciones estatutariasPublished 02/02/2011· Registered 20/01/2011· I/A 14
  8. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 13
  9. Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 12
  10. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 12

Changes

  1. 20/11/2012Modificaciones estatutarias
  2. 15/04/2011Fusión por absorción
  3. 02/02/2011Modificaciones estatutarias
  4. 28/07/2010Cambio de denominación social

    GARDEN & GOLF SA→GARDEN & GOLF SL

Capital · events

  1. 02/02/2011Ampliación de capital
    Resulting capital: 64 200,11 € (+4 098,90 €)

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. 09/10/2014#3004858
    Nombramientos
    GARDEN & GOLF SL. Nombramientos. Apoderado: ESPINOSA HERRAIZ JOSE RAMON. Datos registrales. T 27100 , F 73, S 8, H M 76761, I/A 17 ( 1.10.14).
  2. 20/11/2012#1990386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARDEN & GOLF SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA GARCIA RAMON;HERRAIZ MARTIN LUNAS MARIA JOSEFA;ESPINOSA HERRAIZ LUIS-EDUARDO. Nombramientos. Adm. Unico: ESPINOSA HERRAIZ LUIS-EDUARDO. Modificaciones estatutarias. Cambio del Organo de Admini…
  3. 15/04/2011#1174807
    Fusión por absorción
    GARDEN & GOLF SL. Fusión por absorción. Sociedades absorbidas: ESTUDIO INTERDISCIPLINAR SL. Datos registrales. T 27100 , F 71, S 8, H M 76761, I/A 15 ( 5.04.11).
  4. 02/02/2011#1048989
    Ampliación de capitalModificaciones estatutarias
    GARDEN & GOLF SL. Ampliación de capital. Capital: 4.098,90 Euros. Resultante Suscrito: 64.200,11 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 27100 , F 70, S 8, H M 76761, I/A 14 (20…
  5. 28/07/2010#821544
    Nombramientos
    GARDEN & GOLF SL. Nombramientos. Auditor: CET AUDITORES SL. Datos registrales. T 27100 , F 70, S 8, H M 76761, I/A 13 (16.07.10).
  6. 04/12/2009#497944

    Company name: GARDEN & GOLF SA

    Ceses/DimisionesNombramientos
    GARDEN & GOLF SA. Transformación de sociedad. Denominación y forma adoptada: GARDEN & GOLF SL. Ceses/Dimisiones. Adm. Solid.: HERRAIZ MARTIN LUNAS MARIA JOSEFA;ESPINOSA HERRAIZ LUIS;ESPINOSA GARCIA RAMON. Nombramientos. Adm. Solid.: ESPINOSA GARCIA R…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province