GOLF IMPORT EXPORT SL

Hoja A158479· NIF B42552018

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2018
Directors :
Ghali Ilyes, Ghali Mohammed

Legal information

Legal information for GOLF IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000171601023
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2018
LocalityAlicante/Alacant
Register referenceTomo 4095 · Folio 144 · Hoja A158479
StatusVigente

Activity

GOLF IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2018. The Spanish commercial register has published 5 filings for this company, from 2 February 2018 to 18 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Comercio al por mayor no especializado. Servicios inmobiliarios. Arrendamiento de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GOLF IMPORT EXPORT SLGhali IlyesGhali IlyesGhali MohammedGhali Mohammed

Registered actos

  1. Cierre provisional hoja registralPublished 18/07/2025· Registered 11/07/2025· I/A 3
  2. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 2
  3. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 2
  4. ConstituciónPublished 02/02/2018· Registered 25/01/2018· I/A 1
  5. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 1

Capital · events

  1. 02/02/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/07/2025#8740667
    Cierre provisional hoja registral
    GOLF IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 158479, I/A 3 . (11.07.25).
  2. 17/05/2018#4880721
    Ceses/DimisionesNombramientos
    GOLF IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: DAHMANI MOHAMED YOUCEF. Nombramientos. Adm. Solid.: GHALI MOHAMMED;GHALI ILYES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  3. 02/02/2018#4727546
    ConstituciónNombramientos
    GOLF IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Comercio al por mayor no especializado. Servicios inmobiliarios. Arrenda…

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 2018

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/ PINTOR AMOROS 7 1 C (ALICANTE), Alicante/Alacant, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector