GOLFO DE TIGULLIO SL

Hoja MA127754· NIF B93395762

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2015
Director :
Cabello Fernadez-Delgado Jesus

Legal information

Legal information for GOLFO DE TIGULLIO SL

NIF
Hoja registral
IRUS1000044581461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2015
LocalityMálaga
Register referenceTomo 5388 · Folio 29 · Hoja MA127754
StatusVigente

Activity

GOLFO DE TIGULLIO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2015. The Spanish commercial register has published 7 filings for this company, from 16 April 2015 to 2 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOLFO DE TIGULLIO SLCabello Fernadez-Delgado JesusCabello Fernadez-Del…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLFO DE TIGULLIO SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 16/04/2015

Beneficial owner network map

2 nodes Person Company
GOLFO DE TIGULLIO SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
  2. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 2
  3. Ampliacion del objeto socialPublished 02/07/2015· Registered 24/06/2015· I/A 2
  4. Cambio de domicilio socialPublished 02/07/2015· Registered 24/06/2015· I/A 2
  5. ConstituciónPublished 16/04/2015· Registered 07/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2015· Registered 07/04/2015· I/A 1
  7. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 02/07/2015Ampliación del objeto social

    La organización de congresos y eventos, familiares o empresariales, incluidas las actividades relacoinadas con el mismo, servicio de azafatas, actividades de traducción, catering y repografía.- La explotación de negocios de hostelería, bares, discotecas, baños y saunas, cafés-teatros, restaurantes.

  2. 02/07/2015Cambio de domicilio social

    PLAZA DE TOROS VIEJA 2 1º B (MALAGA)

  3. 16/04/2015Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 16/04/2015Constitución
    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. 02/07/2015#3398238
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GOLFO DE TIGULLIO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: CABELLO FERNADEZ-DELGADO JESUS. Ampliacion del objeto social. La organización de congresos y eventos, famili…
  2. 16/04/2015#3283783
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLFO DE TIGULLIO SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e interme…

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 2015

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 addressPLAZA DE TOROS VIEJA 2 1º B (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector