GOLF ACTIVITIES SOCIEDAD LIMITADA

Hoja M532975· NIF B48474407

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Director :
GRUPO TRADIFIN SL

Legal information

Legal information for GOLF ACTIVITIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288112047
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Register referenceTomo 29616 · Folio 28 · Hoja M532975
StatusVigente

Activity

GOLF ACTIVITIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 21 February 2012 to 4 March 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GOLF ACTIVITIES SOCIE…GRUPO TRADIFIN SLGRUPO TRADIFIN SLHERNANDEZ BARRERA SERVICIOS SAHERNANDEZ BARRERA SE…CABHER 96 SLCABHER 96 SLARROZALES LOS MORISCOS SLARROZALES LOS MORISC…HACIENDA DEL GUADAIRA SLHACIENDA DEL GUADAIR…TECHO RAICES SLTECHO RAICES SLINSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …ALDEBARAN ENERGIA DEL GUADALQUIVIR SOCIEDAD LIMITADAALDEBARAN ENERGIA DE…OLIVETUM RECURSOS BIOMASICOS SOCIEDAD LIMITADAOLIVETUM RECURSOS BI…

Cap table · shareholdings

  • GRUPO TRADIFIN SL(formerly SEVILLA GOLF SL)100 %

    Legal entity · since 23/02/2012 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
GOLF ACTIVITIES SOCIE…SEVILLA GOLF SLSEVILLA GOLF SLTRADIFIN SATRADIFIN SACABHER 96 SLCABHER 96 SLREAL CLUB SEVILLA GOLF SLREAL CLUB SEVILLA GO…

Beneficial owner (UBO)

GRUPO TRADIFIN SL100 %Vigente

Legal entity · since 23/02/2012

Beneficial owner network map

5 nodes Person Company
GOLF ACTIVITIES SOCIE…SEVILLA GOLF SLSEVILLA GOLF SLTRADIFIN SATRADIFIN SACABHER 96 SLCABHER 96 SLREAL CLUB SEVILLA GOLF SLREAL CLUB SEVILLA GO…

Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 6
  2. Ceses/DimisionesPublished 07/12/2016· Registered 25/11/2016· I/A 5
  3. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 5
  4. Ampliación de capitalPublished 11/11/2016· Registered 28/10/2016· I/A 4
  5. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 2
  7. Cambio de domicilio socialPublished 21/02/2012· Registered 09/02/2012· I/A 2

Changes

  1. 23/02/2012Declaración de unipersonalidad

    SEVILLA GOLF SL

  2. 21/02/2012Cambio de domicilio social

    C/ LAGASCA NUMERO 88, PISO 4º (MADRID)

  3. 21/02/2012Modificaciones estatutarias

Capital · events

  1. 11/11/2016Ampliación de capital
    Resulting capital: 5 000,00 € (+1 994,94 €)

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. 04/03/2024#7966664
    Nombramientos
    GOLF ACTIVITIES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO. Datos registrales. T 29616 , F 28, S 8, H M 532975, I/A 6 (26.02.24).
  2. 07/12/2016#4141837
    Ceses/DimisionesNombramientos
    GOLF ACTIVITIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREDA FERNANDEZ JOSE MARIA. Nombramientos. Adm. Unico: GRUPO TRADIFIN SL. Representan: HERNANDEZ RODRIGUEZ CLAUDIA. Datos registrales. T 29616 , F 28, S 8, H M 532975, I/A 5 (25.11.16)…
  3. 11/11/2016#4100790
    Ampliación de capital
    GOLF ACTIVITIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.994,94 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 29616 , F 25, S 8, H M 532975, I/A 4 (28.10.16).
  4. 23/02/2012#1607629
    Declaración de unipersonalidad
    GOLF ACTIVITIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEVILLA GOLF SL. Datos registrales. T 29616 , F 25, S 8, H M 532975, I/A 3 (13.02.12).
  5. 21/02/2012#1603401
    Modificaciones estatutariasCambio de domicilio social
    GOLF ACTIVITIES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. C/ LAGASCA NUMERO 88, PISO 4º (MADRID). Datos registrales. T 29616 , F 25, S 8, H M 532975, I/A 2 ( …

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 addressC/ LAGASCA NUMERO 88, PISO 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector