GLOBAL GOLF COSTA SL
Hoja M678212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2018
- Director :
- Villalgordo Ferrandez Pedro
Legal information
Legal information for GLOBAL GOLF COSTA SL
Activity
GLOBAL GOLF COSTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2018. The Spanish commercial register has published 10 filings for this company, from 6 September 2018 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración;.
Directors and representatives
Directors
Current
- Villalgordo Ferrandez PedroSince 10/03/2022Administrador Único
Former
- Lopez Martinez Maria DoloresCeased on 10/03/2022Administrador Único
- Serrano Aragon JoaquinCeased on 27/04/2021Administrador Único
Authorised representatives
Former
- De Vierna Salgado-Araujo LuisCeased on 21/09/2018Apoderado Solidario
- Martin Ramos CristobalCeased on 21/09/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 6
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 6
- Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 5
- NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 5
- Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 5
- Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 4
- RevocacionesPublished 01/10/2018· Registered 21/09/2018· I/A 3
- NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 2
- ConstituciónPublished 06/09/2018· Registered 30/08/2018· I/A 1
- NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 1
Capital · events
- 06/09/2018ConstituciónInitial 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)
- 17/03/2022#6863180Ceses/DimisionesNombramientos
GLOBAL GOLF COSTA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ MARIA DOLORES. Nombramientos. Adm. Unico: VILLALGORDO FERRANDEZ PEDRO. Datos registrales. T 38104 , F 37, S 8, H M 678212, I/A 6 (10.03.22).
- 05/05/2021#6392024Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL GOLF COSTA SL. Ceses/Dimisiones. Adm. Unico: SERRANO ARAGON JOAQUIN. Nombramientos. Adm. Unico: LOPEZ MARTINEZ MARIA DOLORES. Cambio de domicilio social. C/ TROPICO 6 A 1ª B (TORREJON DE ARDOZ). Datos registrales. T 38104 , F 36, S 8, H M 6782… - 03/12/2019#5687983Cambio de domicilio social
GLOBAL GOLF COSTA SL. Cambio de domicilio social. C/ TROPICO , NUMERO 6, PLANTA A, PISO 1º B, (TORREJON DE ARDOZ). Datos registrales. T 38104 , F 36, S 8, H M 678212, I/A 4 (26.11.19).
- 01/10/2018#5068013Revocaciones
GLOBAL GOLF COSTA SL. Revocaciones. Apo.Sol.: MARTIN RAMOS CRISTOBAL;DE VIERNA SALGADO-ARAUJO LUIS. Datos registrales. T 38104 , F 36, S 8, H M 678212, I/A 3 (21.09.18).
- 11/09/2018#5044946Nombramientos
GLOBAL GOLF COSTA SL. Nombramientos. Apo.Sol.: MARTIN RAMOS CRISTOBAL;DE VIERNA SALGADO-ARAUJO LUIS. Datos registrales. T 38104 , F 34, S 8, H M 678212, I/A 2 ( 4.09.18).
- 06/09/2018#5039678ConstituciónNombramientos
GLOBAL GOLF COSTA SL. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobi…
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 2018
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.