GOLF TO ME SL

Hoja M744931· NIF B06783237

VigenteMadrid
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

NIF
Hoja registral
IRUS1000308158884
Legal formSociedad Limitada (SL)
Share capital4 001,00 €
Incorporation date16/06/2021
LocalityMadrid
Register referenceTomo 42071 · Folio 7 · Hoja M744931
StatusVigente

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

Former

Directors network map

4 nodes Person Company
GOLF TO ME SLAcero-Riesgo Merino BrunoAcero-Riesgo Merino …Iglesias Remirez-De-Ganuza JavierIglesias Remirez-De-…Zorita Padilla Victor AlvaroZorita Padilla Victo…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 3
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 3
  3. Ampliación de capitalPublished 25/07/2023· Registered 18/07/2023· I/A 3
  4. Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 2
  5. ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
  6. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1

Capital · events

  1. 25/07/2023Ampliación de capital
    Resulting capital: 4 001,00 € (+649,00 €)
  2. 17/05/2022Ampliación de capital
    Resulting capital: 3 335,00 € (+335,00 €)
  3. 16/06/2021Constitución
    Initial 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)

  1. 25/07/2023#7643370
    Ceses/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-
  2. 17/05/2022#6962191
    Ampliación 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).
  3. 16/06/2021#6478019
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO VIZCAINO CASAS 14 BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.