GOLF RESORT TORREQUEBRADA SA
Hoja MA29516· NIF A81500589
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Aguilar Gomez-Acebo Alvaro
Legal information
Legal information for GOLF RESORT TORREQUEBRADA SA
Activity
GOLF RESORT TORREQUEBRADA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 October 2015 to 9 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Aguilar Gomez-Acebo AlvaroSince 29/06/2021Administrador Único
Former
- Garcia Notario FernandoCeased on 29/06/2021Administrador Único
- Lagey Jean PierreCeased on 19/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2021· Registered 29/06/2021· I/A 8
- NombramientosPublished 09/07/2021· Registered 29/06/2021· I/A 8
- Cambio de domicilio socialPublished 09/07/2021· Registered 29/06/2021· I/A 8
- Cambio de domicilio socialPublished 03/04/2017· Registered 23/03/2017· I/A 7
- Ceses/DimisionesPublished 28/10/2015· Registered 19/10/2015· I/A 6
- NombramientosPublished 28/10/2015· Registered 19/10/2015· I/A 6
Changes
- 09/07/2021Cambio de domicilio social
AVDA CANOVAS DEL CASTILLO 4 1 - OFICINA INTERIOR 1 (MALAGA)
- 03/04/2017Cambio de domicilio social
C/ CAMELIA 75 Bl.8 - A, BAJO A, URBANIZACION GOLF (BENALMADENA)
Timeline (BORME)
- 09/07/2021#6518692Ceses/DimisionesNombramientosCambio de domicilio social
GOLF RESORT TORREQUEBRADA SA. Ceses/Dimisiones. Adm. Unico: GARCIA NOTARIO FERNANDO. Nombramientos. Adm. Unico: AGUILAR GOMEZ-ACEBO ALVARO. Cambio de domicilio social. AVDA CANOVAS DEL CASTILLO 4 1 - OFICINA INTERIOR 1 (MALAGA). Datos registrales. T … - 03/04/2017#4320249Cambio de domicilio social
GOLF RESORT TORREQUEBRADA SA. Cambio de domicilio social. C/ CAMELIA 75 Bl.8 - A, BAJO A, URBANIZACION GOLF (BENALMADENA). Datos registrales. T 2032, L 945, F 30, S 8, H MA 29516, I/A 7 (23.03.17).
- 28/10/2015#3559519Ceses/DimisionesNombramientos
GOLF RESORT TORREQUEBRADA SA. Ceses/Dimisiones. Adm. Unico: LAGEY JEAN PIERRE. Nombramientos. Adm. Unico: GARCIA NOTARIO FERNANDO. Datos registrales. T 2032, L 945, F 30, S 8, H MA 29516, I/A 6 (19.10.15).
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 — Promoción inmobiliaria — are listed together.