GOLF Y VINOS SL
Hoja MA52203· NIF B92284710
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 289 040,00 €
- Director :
- Jönis Lisbeth Nordby
Legal information
Legal information for GOLF Y VINOS SL
Activity
GOLF Y VINOS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 5 September 2019 to 25 February 2022, across 4 distinct types of filing. Its registered share capital is 289 040,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Jönis Lisbeth NordbySince 17/02/2022Administrador únicoAdministrador Único
Former
- Olsson Dan Inge WilgodtCeased on 17/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2022· Registered 17/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 4
- Ampliación de capitalPublished 05/09/2019· Registered 28/08/2019· I/A 3
- Cambio de domicilio socialPublished 05/09/2019· Registered 28/08/2019· I/A 3
Changes
- 05/09/2019Cambio de domicilio social
CMNO HERA S/N - POLIGONO VEGA CAÑADON, NAVE 15-17 (MIJAS)
Capital · events
- 05/09/2019Ampliación de capitalResulting capital: 289 040,00 € (+225 000,00 €)
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)
- 25/02/2022#6831230Ceses/DimisionesNombramientos
GOLF Y VINOS SL. Ceses/Dimisiones. Adm. Solid.: OLSSON DAN INGE WILGODT;JONIS LISBETH NORDBY. Nombramientos. Adm. Unico: JONIS LISBETH NORDBY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 05/09/2019#5570792Ampliación de capitalCambio de domicilio social
GOLF Y VINOS SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 289.040,00 Euros. Cambio de domicilio social. CMNO HERA S/N - POLIGONO VEGA CAÑADON, NAVE 15-17 (MIJAS). Datos registrales. T 2906, L 1819, F 171, S 8, H MA 52203…
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
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 — Comercio al por mayor de bebidas — are listed together.