GLOBAL CONSULTING GOLF SA
Hoja M413764· NIF A84784651
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GLOBAL CONSULTING GOLF SA
Activity
GLOBAL CONSULTING GOLF SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 14 September 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- LABARO GRUPO INMOBILIARIO SACeased on 21/08/2009Administrador Único
- Parejo Gimenez De Aragon Jose TomasCeased on 09/01/2009Consejero
- Barco Fernandez IgnacioCeased on 09/01/2009Consejero
- Mateo Cardiel JulioCeased on 09/01/2009Consejero
- Roman Medina Rafael De Los ReyesCeased on 09/01/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 20/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LABARO GRUPO INMOBILIARIO SA100 %
Legal entity · since 20/01/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 14/09/2009· Registered 21/08/2009· I/A 3
- ExtinciónPublished 14/09/2009· Registered 21/08/2009· I/A 3
- Declaración de unipersonalidadPublished 20/01/2009· Registered 09/01/2009· I/A 2
- Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 2
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 2
- Modificaciones estatutariasPublished 20/01/2009· Registered 09/01/2009· I/A 2
Changes
- 14/09/2009Disolución
- 14/09/2009Extinción
- 20/01/2009Declaración de unipersonalidad
LABARO GRUPO INMOBILIARIO SA
- 20/01/2009Modificaciones estatutarias
Timeline (BORME)
- 14/09/2009#383827DisoluciónExtinción
GLOBAL CONSULTING GOLF SA. Disolución. Fusion. Extinción. Datos registrales. T 23091 , F 172, S 8, H M 413764, I/A 3 (21.08.09).
- 20/01/2009#19046Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GLOBAL CONSULTING GOLF SA. Declaración de unipersonalidad. Socio único: LABARO GRUPO INMOBILIARIO SA. Ceses/Dimisiones. SecreNoConsj: GARCIA GARCIA MARIA JOSE. Consejero: ROMAN MEDINA RAFAEL DE LOS REYES;BARCO FERNANDEZ IGNACIO;PAREJO GIMENEZ DE ARAG…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.