GOLF AND BOOKING SL

Hoja A60700· NIF B53454898

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Arribas Sanpedro Tomas, Arribas Sampedro Tomas, Baño Mari Mara

Legal information

Legal information for GOLF AND BOOKING SL

NIF
Hoja registral
IRUS1000149205662
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 2366 · Folio 55 · Hoja A60700
StatusVigente

Activity

GOLF AND BOOKING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 12 June 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
GOLF AND BOOKING SLArribas Sanpedro TomasArribas Sanpedro Tom…Baño Mari MaraBaño Mari MaraArribas Sampedro TomasArribas Sampedro Tom…URBANIZACION MONTE MUSTALLA SLURBANIZACION MONTE M…AUTO PRESTO SLAUTO PRESTO SLPATRIMONIAL ONDARA SLPATRIMONIAL ONDARA SLVIA DENIA SLVIA DENIA SLARRIBAMAR HOLDING SLARRIBAMAR HOLDING SLPEIX & BRASES SLPEIX & BRASES SLPORTAL DE DENIA SL EN LIQUIDACIONPORTAL DE DENIA SL E…HOTELMANAGEMENT COSTA BLANCA SLHOTELMANAGEMENT COST…AGORA ESPACIOS PARA LA FORMACION SLAGORA ESPACIOS PARA …L'ALQUERIA DE FERRANDO SLL'ALQUERIA DE FERRAN…LOTERIAS COSTA BLANCA SLLOTERIAS COSTA BLANC…CARRASCAL-GOLF SLCARRASCAL-GOLF SLLASE-AYS SLLASE-AYS SLEURO MONTGO SAEURO MONTGO SAPROYECTOS OLIVA 99 SLPROYECTOS OLIVA 99 SLCENTRAL DIANENSE DE SUMINISTROS DE LA CONSTRUCCION LA PLANA SOCIEDAD LIMITADACENTRAL DIANENSE DE …

Registered actos

  1. Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 3
  2. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 3
  3. ReeleccionesPublished 12/06/2013· Registered 05/06/2013· I/A 3
  4. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 2
  5. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 11/05/2009· Registered 28/04/2009· I/A 2
  7. Ampliacion del objeto socialPublished 11/05/2009· Registered 28/04/2009· I/A 2
  8. Cambio de domicilio socialPublished 11/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 11/05/2009Ampliación del objeto social

    La compraventa, administración, arrendamiento no financiero y explotación de fincas rústicas y urbanas, la compraventa por cuenta propia de acciones y participaciones sociales, y la administración, gestión y dirección de empresas y otras sociedades todo ello con exclusión de aquellas actividades reg.

  2. 11/05/2009Cambio de domicilio social

    PTDA DE LA ALQUERIA DE FERRANDO S/N (DENIA)

  3. 11/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2013#2319527
    Ceses/DimisionesNombramientosReelecciones
    GOLF AND BOOKING SL. Ceses/Dimisiones. Adm. Mancom.: PORTZGEN HANS JOSEPH. Nombramientos. Adm. Mancom.: BAÑO MARI MARA. Reelecciones. Adm. Mancom.: ARRIBAS SANPEDRO TOMAS. Datos registrales. T 2366 , F 55, S 8, H A 60700, I/A 3 ( 5.06.13). http://www…
  2. 11/05/2009#206004
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GOLF AND BOOKING SL. Ceses/Dimisiones. Adm. Unico: PORTZGEN HANS JOSEPH. Nombramientos. Adm. Mancom.: PORTZGEN HANS JOSEPH;ARRIBAS SAMPEDRO TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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 addressPTDA DE LA ALQUERIA DE FERRANDO S/N (DENIA), Dénia, Alicante
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 — Promoción inmobiliaria — are listed together.

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