GOLFHILLS GESTION SL
Hoja M506147· NIF B85995710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 04/10/2010
- Former name :
- DIDRO MUSIC SL
Legal information
Legal information for GOLFHILLS GESTION SL
Activity
GOLFHILLS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2010. The Spanish commercial register has published 12 filings for this company, from 4 October 2010 to 9 September 2022, across 9 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE EVENTOS; LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA;.
Directors and representatives
Directors
Former
- Martinez De Aragon Lopez LaraCeased on 27/06/2012Administrador Único
- Siniscalchi Prieto MarcoCeased on 02/09/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 4
- NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 4
- DisoluciónPublished 09/09/2022· Registered 02/09/2022· I/A 4
- ExtinciónPublished 09/09/2022· Registered 02/09/2022· I/A 4
- Cambio de denominación socialPublished 09/07/2012· Registered 27/06/2012· I/A 3
- Ampliacion del objeto socialPublished 09/07/2012· Registered 27/06/2012· I/A 3
- Cambio de domicilio socialPublished 09/07/2012· Registered 27/06/2012· I/A 3
- Declaración de unipersonalidadPublished 09/07/2012· Registered 27/06/2012· I/A 2
- Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 2
- NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 2
- ConstituciónPublished 04/10/2010· Registered 22/09/2010· I/A 1
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 1
Changes
- 09/09/2022Cambio de denominación social
DIDRO MUSIC SL→GOLFHILLS GESTION SL
- 09/09/2022Disolución
- 09/09/2022Extinción
- 09/07/2012Ampliación del objeto social
DISEÑO, CONSTRUCCION, PROMOCION, RESTAURACION, MANTENIMIENTO, GESTION Y EXPLOTACION DE CAMPOS DE GOLF.
- 09/07/2012Cambio de domicilio social
AVDA DE MANOTERAS 30 - EDIFICIO B, OFICINA 123 (MADRID)
- 09/07/2012Declaración de unipersonalidad
SINISCALCHI PRIETO MARCO
Capital · events
- 04/10/2010ConstituciónInitial capital: 3 060,00 €
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)
- 09/09/2022#7152827Ceses/DimisionesNombramientosDisoluciónExtinción
GOLFHILLS GESTION SL. Ceses/Dimisiones. Adm. Unico: SINISCALCHI PRIETO MARCO. Nombramientos. Liquidador: SINISCALCHI PRIETO MARCO. Disolución. Voluntaria. Extinción. Datos registrales. T 28089 , F 76, S 8, H M 506147, I/A 4 ( 2.09.22).
- 09/07/2012#1806934
Company name: DIDRO MUSIC SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialDIDRO MUSIC SL. Cambio de denominación social. GOLFHILLS GESTION SL. Ampliacion del objeto social. DISEÑO, CONSTRUCCION, PROMOCION, RESTAURACION, MANTENIMIENTO, GESTION Y EXPLOTACION DE CAMPOS DE GOLF. Cambio de domicilio social. AVDA DE MANOTERAS 30… - 09/07/2012#1806933
Company name: DIDRO MUSIC SL
Declaración de unipersonalidadCeses/DimisionesNombramientosDIDRO MUSIC SL. Declaración de unipersonalidad. Socio único: SINISCALCHI PRIETO MARCO. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE ARAGON LOPEZ LARA. Nombramientos. Adm. Unico: SINISCALCHI PRIETO MARCO. Datos registrales. T 28089 , F 75, S 8, H M 50614… - 04/10/2010#896310
Company name: DIDRO MUSIC SL
ConstituciónNombramientosDIDRO MUSIC SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: LA REALIZACION DE EVENTOS; LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA;. Domicilio: C/ ALCALDE SAINZ DE BARANDA 25 - PORTAL A, 6º CENT (MADRID). Capital: 3.060,00 Euros. Nomb…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.