GOLF PARK CONSULTING SL
Hoja M325167· NIF B83560847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GOLF PARK CONSULTING SL
Activity
GOLF PARK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 September 2010 to 30 September 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gamazo Hohenlohe German ManuelCeased on 21/09/2015Presidente
- Cayuela Rius JoaquinCeased on 21/09/2015Consejero
- Cayuela Verges JoaquinCeased on 21/09/2015Consejero
- Rubio Corral Francisco JavierCeased on 21/09/2015Consejero
- Rubio Fernandez FernandoCeased on 21/09/2015Consejero
- Isabel Abad Angel LuisCeased on 21/09/2015Secretario no Consejero
- Lewin PeterCeased on 21/09/2015Liquidador
Authorised representatives
Former
- Rubio Corral JavierCeased on 21/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2015· Registered 21/09/2015· I/A 10
- NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 10
- DisoluciónPublished 30/09/2015· Registered 21/09/2015· I/A 10
- ExtinciónPublished 30/09/2015· Registered 21/09/2015· I/A 10
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 9
- Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 8
- NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 8
Changes
- 30/09/2015Disolución
- 30/09/2015Extinción
Timeline (BORME)
- 30/09/2015#3519454Ceses/DimisionesNombramientosDisoluciónExtinción
GOLF PARK CONSULTING SL. Ceses/Dimisiones. Consejero: LEWIN PETER;CAYUELA VERGES JOAQUIN. Presidente: GAMAZO HOHENLOHE GERMAN MANUEL. Consejero: RUBIO FERNANDEZ FERNANDO;GAMAZO HOHENLOHE GERMAN MANUEL;RUBIO CORRAL FRANCISCO JAVIER;CAYUELA RIUS JOAQUI… - 04/04/2012#1672883Nombramientos
GOLF PARK CONSULTING SL. Nombramientos. Apoderado: RUBIO CORRAL JAVIER;LEWIN PETER. Datos registrales. T 18681 , F 47, S 8, H M 325167, I/A 9 (23.03.12).
- 13/09/2010#874435Ceses/DimisionesNombramientos
GOLF PARK CONSULTING SL. Ceses/Dimisiones. Secretario: LOPEZ ACOSTA IGNACIO. Nombramientos. SecreNoConsj: ISABEL ABAD ANGEL LUIS. Datos registrales. T 18681 , F 46, S 8, H M 325167, I/A 8 (30.08.10).
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 — Madrid — are listed together, with their address.