GOLF CLICKER SPAIN SL
Hoja M554694· NIF B86697521
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/04/2013
- Director :
- Rodriguez Paños Ana Maria
Legal information
Legal information for GOLF CLICKER SPAIN SL
Activity
GOLF CLICKER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 8 April 2013. The Spanish commercial register has published 4 filings for this company, from 8 April 2013 to 18 February 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Rodriguez Paños Ana MariaSince 01/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 08/04/2013· Registered 01/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/04/2013· Registered 01/04/2013· I/A 1
- NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 1
Changes
- 18/02/2014Ampliación del objeto social
agencia de viajes mayorista-minorista y servicio de central de resevas y actividades relacionadas con los mismos...
- 08/04/2013Declaración de unipersonalidad
PRIETO URRUTIA FERNANDO
Capital · events
- 08/04/2013ConstituciónInitial capital: 3 006,00 €
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)
- 18/02/2014#2676812Ampliacion del objeto social
GOLF CLICKER SPAIN SL. Ampliacion del objeto social. agencia de viajes mayorista-minorista y servicio de central de resevas y actividades relacionadas con los mismos... Datos registrales. T 30821 , F 187, S 8, H M 554694, I/A 2 (10.02.14).
- 08/04/2013#2212945ConstituciónDeclaración de unipersonalidadNombramientos
GOLF CLICKER SPAIN SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ VENTURA RODRIGUEZ 15 1º - DERECHA (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Soc…
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 2013
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.