GOLF TO ME SL
Hoja M744931· NIF B06783237
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 001,00 €
- Incorporation :
- 16/06/2021
- Directors :
- Zorita Padilla Victor Alvaro, Acero-Riesgo Merino Bruno, Iglesias Remirez-De-Ganuza Javier, Uceda Ortiz Marino Antonio, Morton Blanco Pia
Legal information
Legal information for GOLF TO ME SL
Activity
GOLF TO ME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 June 2021. The Spanish commercial register has published 6 filings for this company, from 16 June 2021 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 4 001,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
a) Software para la gestión informatizada externa e interna en los clubes deportivos, principalmente de golf; b) Actividades de programación y/o consultoría informática; c) El desarrollo, distribución, y explotación de una plataforma informática que funciona con soportes digitales como Internet,...
Directors and representatives
Directors
Current
- Zorita Padilla Victor AlvaroSince 18/07/2023PresidenteConsejero
- Acero-Riesgo Merino BrunoSince 18/07/2023VicepresidenteConsejero
- Iglesias Remirez-De-Ganuza JavierSince 18/07/2023Consejero
- Uceda Ortiz Marino AntonioSince 18/07/2023Secretario no Consejero
- Morton Blanco PiaSince 18/07/2023Vicesecretario no Consejero
Former
- Alvarez Perez Juan AlfonsoCeased on 18/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 3
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 3
- Ampliación de capitalPublished 25/07/2023· Registered 18/07/2023· I/A 3
- Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 2
- ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1
Capital · events
- 25/07/2023Ampliación de capitalResulting capital: 4 001,00 € (+649,00 €)
- 17/05/2022Ampliación de capitalResulting capital: 3 335,00 € (+335,00 €)
- 16/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/07/2023#7643370Ceses/DimisionesNombramientosAmpliación de capital
GOLF TO ME SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ JUAN ALFONSO. Nombramientos. Consejero: ZORITA PADILLA VICTOR ALVARO;ACERO-RIESGO MERINO BRUNO;IGLESIAS REMIREZ-DE-GANUZA JAVIER. Presidente: ZORITA PADILLA VICTOR ALVARO. Vicepresid.: ACERO-… - 17/05/2022#6962191Ampliación de capital
GOLF TO ME SL. Ampliación de capital. Capital: 335,00 Euros. Resultante Suscrito: 3.335,00 Euros. Ampliación de capital. Capital: 17,00 Euros. Resultante Suscrito: 3.352,00 Euros. Datos registrales. T 42071 , F 3, S 8, H M 744931, I/A 2 ( 9.05.22).
- 16/06/2021#6478019ConstituciónNombramientos
GOLF TO ME SL. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: a) Software para la gestión informatizada externa e interna en los clubes deportivos, principalmente de golf; b) Actividades de programación y/o consultoría informática; c…
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 2021
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.