GOLF JANDIA SOCIEDAD LIMITADA

Hoja IF6315· NIF B35023936

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Laub Jens Christian, Dr Laub Ulf Dieter, Trautz Markarian Ingo, Pfender Sefan

Legal information

Legal information for GOLF JANDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000388235987
Legal formSociedad Limitada (SL)
Register referenceTomo 138 · Folio 204 · Hoja IF6315
StatusVigente

Activity

GOLF JANDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 August 2017 to 22 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GOLF JANDIA SOCIEDAD …Dr Laub Ulf DieterDr Laub Ulf DieterLaub Jens ChristianLaub Jens ChristianPfender SefanPfender SefanTrautz Markarian IngoTrautz Markarian IngoOPTIMA ESPAÑA INVEST SLOPTIMA ESPAÑA INVEST…OPTIMA ATLANTICO INMOBILIARIA SOCIEDAD LIMITADAOPTIMA ATLANTICO INM…OPTIMA ATLANTICO PROMOTORA SLOPTIMA ATLANTICO PRO…OPTIMA ATLANTICO HOLDING SLOPTIMA ATLANTICO HOL…PROMUEVE Y CONSTRUYE NUEVA ZAHARA SLPROMUEVE Y CONSTRUYE…

Registered actos

  1. NombramientosPublished 22/01/2021· Registered 29/12/2020· I/A 10
  2. Ceses/DimisionesPublished 21/06/2019· Registered 10/06/2019· I/A 9
  3. NombramientosPublished 21/06/2019· Registered 10/06/2019· I/A 9
  4. Cambio de domicilio socialPublished 21/06/2019· Registered 10/06/2019· I/A 9
  5. Escisión parcialPublished 28/08/2017· Registered 14/08/2017· I/A 7

Changes

  1. 21/06/2019Cambio de domicilio social

    AVDA GRANDES PLAYAS, 81-JARDIN CANARIO, CASA 17, C (OLIVA (LA))

Timeline (BORME)

  1. 22/01/2021#6218536
    Nombramientos
    GOLF JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: REPREFISCAL SL. Datos registrales. T 138 , F 204, S 8, H IF 6315, I/A 10 (29.12.20).
  2. 21/06/2019#5460647
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOLF JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: JACOB FRANK. Nombramientos. Adm. Solid.: PFENDER SEFAN;TRAUTZ MARKARIAN INGO;DR LAUB ULF DIETER;LAUB JENS CHRISTIAN. Otros conceptos: Cambio del Organo de Administr…
  3. 21/06/2019#5460646
    GOLF JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 138 , F 204, S 8, H IF 6315, I/A 8 (10.06.19).
  4. 28/08/2017#4521686
    Escisión parcial
    GOLF JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Escisión parcial. Sociedades beneficiarias de la escisión: ENERGIAS RENOVABLES ARGAROT S.L. Datos registrales. T 138 , F 202, S 8, H IF 6315, I/A 7 (14.08.17).

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 addressAVDA GRANDES PLAYAS, 81-JARDIN CANARIO, CASA 17, C (OLIVA (LA)), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds

Registered as GOLF JANDIA, S.L.U.

BARBATE 1

Rural lodging 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector