GOLF Y RESTAURACION SL
Hoja M488230· NIF B85807063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 006,00 €
- Incorporation :
- 26/11/2009
- Director :
- Goicolea Apaolaza Cristina
Legal information
Legal information for GOLF Y RESTAURACION SL
Activity
GOLF Y RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2009. The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 123 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y HOSPEDAJE, BARES, HOTELES Y RESTAURANTES.
Directors and representatives
Directors
Current
- Goicolea Apaolaza CristinaSince 06/07/2011Administrador Único
Former
- Urrejola Gonzalez De Audicana EguzkiñeCeased on 30/01/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 4
- Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 3
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 3
- Ampliación de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 3
- Cambio de domicilio socialPublished 10/02/2015· Registered 30/01/2015· I/A 3
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 26/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 1
Changes
- 26/04/2022Cambio de domicilio social
C/ ISABEL DE VALOIS - NUMERO 94, PORTAL 5, 5ºC (MADRID)
- 10/02/2015Cambio de domicilio social
C/ VALLE DE PINARES LLANOS, 8 - PORTAL B, PISO CU (MADRID)
Capital · events
- 10/02/2015Ampliación de capitalResulting capital: 123 006,00 € (+120 000,00 €)
- 26/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/04/2022#6930449Cambio de domicilio social
GOLF Y RESTAURACION SL. Cambio de domicilio social. C/ ISABEL DE VALOIS - NUMERO 94, PORTAL 5, 5ºC (MADRID). Datos registrales. T 27098 , F 90, S 8, H M 488230, I/A 4 (19.04.22).
- 10/02/2015#3184048Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
GOLF Y RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: URREJOLA GONZALEZ DE AUDICANA EGUZKIÑE. Nombramientos. Adm. Unico: GOICOLEA APAOLAZA CRISTINA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Cambio de do… - 18/07/2011#1305145Nombramientos
GOLF Y RESTAURACION SL. Nombramientos. Apoderado: GOICOLEA APAOLAZA CRISTINA. Datos registrales. T 27098 , F 88, S 8, H M 488230, I/A 2 ( 6.07.11).
- 26/11/2009#484766ConstituciónNombramientos
GOLF Y RESTAURACION SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y HOSPEDAJE, BARES, HOTELES Y RESTAURANTES. Domicilio: C/ GABRIELA MISTRAL - S/N (CLUB REAL ASOCIACION E (MADRID). 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 2009
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 — CNAE 5611 — are listed together.