GOLF PLATJA DE MURO SA
Hoja PM23673· NIF A07745623
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pujadas Porquer Jose Antonio, COMPAÑIA AGROPECUARIA DE CALVIA SL, Alomar Llado Miguel
Legal information
Legal information for GOLF PLATJA DE MURO SA
Activity
GOLF PLATJA DE MURO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 8 filings for this company, from 2 July 2015 to 21 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Pujadas Porquer Jose AntonioSince 15/11/2024VicepresidenteConsejero Delegado MancomunadoConsejero
- COMPAÑIA AGROPECUARIA DE CALVIA SLSince 15/11/2024Consejero Delegado MancomunadoConsejero
- Alomar Llado MiguelSince 15/11/2024Consejero Delegado MancomunadoSecretario
Former
- Horrach Quetglas FranciscoCeased on 15/11/2024Consejero
- GRUPOTEL SACeased on 15/11/2024Consejero
- Pascual Gual PedroCeased on 15/11/2024Consejero
- Aguilo Monjo Antonio RomanCeased on 15/11/2024Consejero
- CLUB PLAYA DE MURO SACeased on 15/11/2024Consejero
- Llompart Cortes SebastianCeased on 15/11/2024Consejero
- Ques Cañellas Tomas LorenzoCeased on 15/11/2024Secretario
Auditors
Current
- ADN SBERT AUDIT SLSince 15/11/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 12
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 11
- Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 10
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 10
- Cambio de domicilio socialPublished 21/11/2024· Registered 15/11/2024· I/A 10
Changes
- 21/11/2024Cambio de domicilio social
C/ CONILLERA 6 2 B - CAN PICAFORT (SANTA MARGALIDA)
Timeline (BORME)
- 21/11/2024#8354855
GOLF PLATJA DE MURO SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 240.404,84 Euros. Datos registrales. S 8 , H PM 23673, I/A 13 (15.11.24).
- 21/11/2024#8354854Nombramientos
GOLF PLATJA DE MURO SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 23673, I/A 12 (15.11.24).
- 21/11/2024#8354853Nombramientos
GOLF PLATJA DE MURO SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: COMPAÑIA AGROPECUARIA DE CALVIA SL;ALOMAR LLADO MIGUEL;PUJADAS PORQUER JOSE ANTONIO. Cons.Del.Man: COMPAÑIA AGROPECUARIA DE CALVIA SL. Presidente: CO… - 21/11/2024#8354852Ceses/DimisionesNombramientosCambio de domicilio social
GOLF PLATJA DE MURO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: QUES CAÑELLAS TOMAS LORENZO. Cancelaciones de oficio de nombramientos. Consejero: CLUB PLAYA DE MURO SA;LLOMPART CORTES SEBASTIAN;HORRACH QUETGLAS FRANCISCO;COMPAÑIA AGROPE… - 10/01/2024#7867988
GOLF PLATJA DE MURO SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1374 , F 103, S 8, H PM 23673, I/A NOTA 4 ( 3.01.24).
- 02/07/2015#3397015
GOLF PLATJA DE MURO SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1374 , F 103, S 8, H PM 23673, I/ANota (25.06.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.