GOLF & PADEL MALLORCA SL
Hoja PM69540· NIF B57757411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/05/2012
- Director :
- Oliver Ramirez Miguel Angel
Legal information
Legal information for GOLF & PADEL MALLORCA SL
Activity
GOLF & PADEL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2012. The Spanish commercial register has published 5 filings for this company, from 14 May 2012 to 4 December 2012, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La compra y venta de material deportivo, así como la organización de toda clase de eventos deportivos y la organización y venta de viajes deportivos.La realización de actividades de ocio, recreativas, deportivas, las relacionadas con el tiempo libre y el esparcimiento y actividades de restauración;.
Directors and representatives
Directors
Current
- Oliver Ramirez Miguel AngelSince 02/05/2012Administrador Único
Former
- Martin Abati Luis MiguelCeased on 26/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2012· Registered 26/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 14/05/2012· Registered 02/05/2012· I/A 1
- NombramientosPublished 14/05/2012· Registered 02/05/2012· I/A 1
Changes
- 04/12/2012Modificaciones estatutarias
Capital · events
- 14/05/2012ConstituciónInitial capital: 5 000,00 €
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)
- 04/12/2012#2014732Ceses/DimisionesNombramientosModificaciones estatutarias
GOLF & PADEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTIN ABATI LUIS MIGUEL;OLIVER RAMIREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: OLIVER RAMIREZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administr… - 14/05/2012#1722647ConstituciónNombramientos
GOLF & PADEL MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.12. Objeto social: La compra y venta de material deportivo, así como la organización de toda clase de eventos deportivos y la organización y venta de viaje…
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 2012
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 — Illes Balears — are listed together, with their address.