GOLF DE EL PUERTO SA
Hoja Z56372· NIF A11454345
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GOLF DE EL PUERTO SA
Activity
GOLF DE EL PUERTO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 3 April 2014 to 8 January 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Paesa Oliver Jose LuisCeased on 30/12/2014ConsejeroApoderado Mancomunado
- URBANIZACION EL COTO SACeased on 30/12/2014Consejero
- Carpintero Garcia YolandaCeased on 20/03/2014Consejero
- Abos Hernandez Maria CristinaCeased on 30/12/2014Secretario no Consejero
- Navarro Cameo Luis AlfonsoCeased on 20/03/2014Secretario no Consejero
- CERRO MURILLO SA EN LIQUIDACIONCeased on 30/12/2014Liquidador
- CERRO MURILLO SACeased on 30/12/2014Liquidador
- CAI INMUEBLES SACeased on 22/12/2014Liquidador Solidario
- CAI DIVISION DE SERVICIOS GENERALES SOCIEDAD LIMITCeased on 22/12/2014Liquidador Solidario
Authorised representatives
Former
- Alfaro Navarro Francisco JavierCeased on 30/12/2014Apoderado Mancomunado
- Blazquez Viles PabloCeased on 30/12/2014Apoderado Mancomunado
- Espada Munilla Juan CarlosCeased on 30/12/2014Apoderado Mancomunado
- Cezon Garcia EusebioCeased on 30/12/2014Apoderado Mancomunado
- Garcia Figueras Rodriguez RaimundoCeased on 30/12/2014Apoderado Mancomunado
- Ibañez Moral Jose-ManuelCeased on 30/12/2014Apoderado Mancomunado
- Carpintero Lopez ArturoCeased on 30/12/2014Apoderado Mancomunado
- Martinez Garcia CristinaCeased on 30/12/2014Apoderado Mancomunado
- Rumeu Carmona AngelCeased on 20/03/2014Apoderado Mancomunado
- Garcia Montes TomasCeased on 20/03/2014Apoderado Mancomunado
- Raton Ramas JavierCeased on 20/03/2014Apoderado Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 08/01/2015· Registered 30/12/2014· I/A 5
- Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 4
- Ceses/DimisionesPublished 16/07/2014· Registered 08/07/2014· I/A 3
- NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 3
- DisoluciónPublished 16/07/2014· Registered 08/07/2014· I/A 3
- Ceses/DimisionesPublished 03/04/2014· Registered 20/03/2014· I/A 2
- RevocacionesPublished 03/04/2014· Registered 20/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 20/03/2014· I/A 2
- Modificaciones estatutariasPublished 03/04/2014· Registered 20/03/2014· I/A 2
- Cambio de domicilio socialPublished 03/04/2014· Registered 20/03/2014· I/A 2
Changes
- 08/01/2015Extinción
- 16/07/2014Cambio de denominación social
GOLF DE EL PUERTO SA→GOLF DE EL PUERTO SA EN LIQUIDACION
- 16/07/2014Disolución
- 03/04/2014Cambio de domicilio social
PASEO INDEPENDENCIA 10 7º (ZARAGOZA)
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 08/01/2015#10475353Extinción
GOLF DE EL PUERTO SA. Extinción. Datos registrales. T 4031 , F 21, S 8, H Z 56372, I/A 5 (30.12.14).
- 31/12/2014#3136124
Company name: GOLF DE EL PUERTO SA EN LIQUIDACION
Ceses/DimisionesNombramientosGOLF DE EL PUERTO SA EN LIQUIDACION. Ceses/Dimisiones. LiquiSoli: CAI INMUEBLES SA;CAI DIVISION DE SERVICIOS GENERALES SOCIEDAD LIMIT. Nombramientos. Liquidador: CERRO MURILLO SA. Datos registrales. T 4031 , F 20, S 8, H Z 56372, I/A 4 (22.12.14).
- 16/07/2014#2895502
Company name: GOLF DE EL PUERTO SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónGOLF DE EL PUERTO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: CAI INMUEBLES SA;CAI DIVISION DE SERVICIOS GENERALES SOCIEDAD LIMIT. Nombramientos. LiquiSoli: CAI INMUEBLES SA;CAI DIVISION DE SERVICIOS GENERALES SOCIEDAD LIMIT. Disolución. Volun… - 03/04/2014#2751160Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
GOLF DE EL PUERTO SA. Ceses/Dimisiones. Consejero: CARPINTERO GARCIA YOLANDA;CARPINTERO LOPEZ ARTURO;CAI INMUEBLES SA;CEZON GARCIA EUSEBIO;GARCIA FIGUERAS RODRIGUEZ RAIMUNDO. Presidente: CAI INMUEBLES SA. SecreNoConsj: NAVARRO CAMEO LUIS ALFONSO. Con…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.