GOLF MEDIA COMUNICACION SL

Hoja M464070· NIF B85466415

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Montalvo Wilmot Javier

Legal information

Legal information for GOLF MEDIA COMUNICACION SL

NIF
Hoja registral
IRUS1000282254662
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25744 · Folio 35 · Hoja M464070
StatusVigente

Activity

GOLF MEDIA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 12 filings for this company, from 3 March 2009 to 1 April 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GOLF MEDIA COMUNICACI…Montalvo Wilmot JavierMontalvo Wilmot Javi…LAGASCA 91 AGROINVEST SLLAGASCA 91 AGROINVES…MARTOS LOGISTICA SAMARTOS LOGISTICA SAMARTOS EQUIPOS SLMARTOS EQUIPOS SLMUÑOZ LOPEZ SANCHEZ SLMUÑOZ LOPEZ SANCHEZ …DIVANIA EQUINOCCIO SLDIVANIA EQUINOCCIO SLDIVANI FRANQUICIAS SLDIVANI FRANQUICIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLF MEDIA COMUNICACI…Muñoz De Agueda OlgaMuñoz De Agueda Olga

Beneficial owner (UBO)

Muñoz De Agueda Olga100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

2 nodes Person Company
GOLF MEDIA COMUNICACI…Muñoz De Agueda OlgaMuñoz De Agueda Olga

Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 6
  2. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 6
  3. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 5
  4. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 5
  5. Declaración de unipersonalidadPublished 10/04/2012· Registered 27/03/2012· I/A 4
  6. Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 4
  7. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 4
  8. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 3
  9. Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 2
  10. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 2
  11. Modificaciones estatutariasPublished 03/03/2009· Registered 19/02/2009· I/A 2

Changes

  1. 10/04/2012Declaración de unipersonalidad

    MUÑOZ DE AGUEDA OLGA

  2. 03/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2014#2745336
    Ceses/DimisionesNombramientos
    GOLF MEDIA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: TENDERO MERINO ARACELI. Nombramientos. Adm. Unico: MONTALVO WILMOT JAVIER. Datos registrales. T 25744 , F 35, S 8, H M 464070, I/A 6 (24.03.14).
  2. 01/04/2014#2745335
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOLF MEDIA COMUNICACION SL. Sociedad unipersonal. Cambio de identidad del socio único: AGULLO YAÑEZ ALFONSO. Ceses/Dimisiones. Adm. Unico: NAZ DE MORA ALBERTO. Nombramientos. Adm. Unico: TENDERO MERINO ARACELI. Datos registrales. T 25744 , F 34, S 8,…
  3. 10/04/2012#1678002
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOLF MEDIA COMUNICACION SL. Declaración de unipersonalidad. Socio único: MUÑOZ DE AGUEDA OLGA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SANTIAGO RAMON. Nombramientos. Adm. Unico: NAZ DE MORA ALBERTO. Datos registrales. T 25744 , F 34, S 8, H M 46…
  4. 03/03/2009#99787
    Nombramientos
    GOLF MEDIA COMUNICACION SL. Nombramientos. Apo.Sol.: MUÑOZ DE AGUEDA OLGA;MONTALVO WILMOT JAVIER. Datos registrales. T 25744 , F 32, S 8, H M 464070, I/A 3 (19.02.09).
  5. 03/03/2009#99786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOLF MEDIA COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DE AGUEDA OLGA;MONTALVO WILMOT JAVIER. Nombramientos. Adm. Unico: SANCHEZ GARCIA SANTIAGO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MARTINEZ CAMPOS 15 5 IZ, MADRID
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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector