GOLFSOL NORDEN SL
Hoja H18391· NIF B21482120
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/03/2010
- Directors :
- Samuelsson Asa Katharina, Samuelsson Peter Gunnar
Legal information
Legal information for GOLFSOL NORDEN SL
Activity
GOLFSOL NORDEN SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 16 March 2010. The Spanish commercial register has published 5 filings for this company, from 16 March 2010 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La agencia de viajes.
Directors and representatives
Directors
Current
- Samuelsson Asa KatharinaSince 13/12/2023Administrador Solidario
- Samuelsson Peter GunnarSince 13/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 13/12/2023· I/A 2
- NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 2
- Modificaciones estatutariasPublished 21/12/2023· Registered 13/12/2023· I/A 2
- ConstituciónPublished 16/03/2010
- NombramientosPublished 16/03/2010
Changes
- 21/12/2023Modificaciones estatutarias
Capital · events
- 16/03/2010ConstituciónInitial 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)
- 21/12/2023#7851168Ceses/DimisionesNombramientosModificaciones estatutarias
GOLFSOL NORDEN SL. Ceses/Dimisiones. Adm. Mancom.: SAMUELSSON ASA KATHARINA;SAMUELSSON PETER GUNNAR. Nombramientos. Adm. Solid.: SAMUELSSON PETER GUNNAR;SAMUELSSON ASA KATHARINA. Modificaciones estatutarias. 17. Nombramiento duración y prohibición de… - 16/03/2010#636026ConstituciónNombramientos
GOLFSOL NORDEN SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: La agencia de viajes. Domicilio: CTRA CARTAYA E.R KM 7 GOLFISPANIEL EL ROMPIDO S/N (CARTAYA). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: GUNNAR SAMUELSSON PE…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.