GOLF DE CAMPOS SON BACO SA

Hoja PM18656· NIF A07699754

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
1 033 740,82 €
Directors :
Castello Martinez Marià, Lotter Eva Maria

Legal information

Legal information for GOLF DE CAMPOS SON BACO SA

NIF
Hoja registral
IRUS1000087766578
Legal formSociedad Anónima (SA)
Share capital1 033 740,82 €
Register referenceTomo 1209 · Folio 204 · Hoja PM18656
StatusVigente

Activity

GOLF DE CAMPOS SON BACO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 August 2011 to 30 June 2022, across 5 distinct types of filing. Its registered share capital is 1 033 740,82 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GOLF DE CAMPOS SON BA…Lotter Eva MariaLotter Eva MariaPLAYA QUEMADA SOCIEDAD ANONIMAPLAYA QUEMADA SOCIED…LAS CUCHARAS SOCIEDAD ANONIMA EN LIQUIDACIONLAS CUCHARAS SOCIEDA…NIF:A35119387NIF:A35119387FERIENBAU SAFERIENBAU SA

Registered actos

  1. ReeleccionesPublished 30/06/2022· Registered 22/06/2022· I/A 11
  2. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 10
  3. Ampliación de capitalPublished 29/10/2018· Registered 22/10/2018· I/A 9
  4. ReeleccionesPublished 26/03/2018· Registered 16/03/2018· I/A 8
  5. Cambio de domicilio socialPublished 23/08/2011· Registered 12/08/2011· I/A 5
  6. Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 4
  7. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 4

Changes

  1. 23/08/2011Cambio de domicilio social

    C/ UNION 2-B 4º (PALMA DE MALLORCA)

Capital · events

  1. 29/10/2018Ampliación de capital
    Resulting capital: 1 033 740,82 €

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. 30/06/2022#7051206
    Reelecciones
    GOLF DE CAMPOS SON BACO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LOTTER EVA MARIA. Datos registrales. T 1209 , F 204, S 8, H PM 18656, I/A 11 (22.06.22).
  2. 29/10/2018#5104002
    Nombramientos
    GOLF DE CAMPOS SON BACO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOHNEKAMP HERMANN WILHELM. Datos registrales. T 1209 , F 204, S 8, H PM 18656, I/A 10 (22.10.18).
  3. 29/10/2018#5104001
    Ampliación de capital
    GOLF DE CAMPOS SON BACO SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 206.387,56 Euros. Desembolsado: 206.387,56 Euros. Resultante Suscrito: 1.033.740,82 Euros. Resultante Desembolsado: 1.033.740,82 Euros. Datos registrales. T 1209 , F…
  4. 26/03/2018#4810755
    Reelecciones
    GOLF DE CAMPOS SON BACO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LOTTER EVA MARIA. Datos registrales. T 1209 , F 203, S 8, H PM 18656, I/A 8 (16.03.18).
  5. 23/08/2011#1351934
    Cambio de domicilio social
    GOLF DE CAMPOS SON BACO SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2-B 4º (PALMA DE MALLORCA). Datos registrales. T 1209 , F 203, S 8, H PM 18656, I/A 5 (12.08.11).
  6. 23/08/2011#1351933
    Ceses/DimisionesNombramientos
    GOLF DE CAMPOS SON BACO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WINFRIED JOHANNES KRIEG. Nombramientos. Adm. Unico: LOTTER EVA MARIA. Datos registrales. T 1209 , F 203, S 8, H PM 18656, I/A 4 (11.08.11).

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/ UNION 2-B 4º (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector