GOLFSOL NORDEN SL

Hoja H18391· NIF B21482120

VigenteHuelva
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

NIF
Hoja registral
IRUS1000208067058
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2010
LocalityCartaya
Register referenceTomo 920 · Folio 170 · Hoja H18391
StatusVigente

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

Directors network map

3 nodes Person Company
GOLFSOL NORDEN SLSamuelsson Asa KatharinaSamuelsson Asa Katha…Samuelsson Peter GunnarSamuelsson Peter Gun…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 13/12/2023· I/A 2
  2. NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 2
  3. Modificaciones estatutariasPublished 21/12/2023· Registered 13/12/2023· I/A 2
  4. ConstituciónPublished 16/03/2010
  5. NombramientosPublished 16/03/2010

Changes

  1. 21/12/2023Modificaciones estatutarias

Capital · events

  1. 16/03/2010Constitución
    Initial 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)

  1. 21/12/2023#7851168
    Ceses/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
  2. 16/03/2010#636026
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARTAYA E.R KM 7 GOLFISPANIEL EL ROMPIDO S/N (CARTAYA), Cartaya, Huelva
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 — Actividades de las agencias de viajes — are listed together.