GREENGOLF DEVELOPMENT SL

Hoja MA129386· NIF B93414738

VigenteMálaga

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/07/2015
Directors :: Guzman Cruzat Nicolas, Aigneren Rios Gaston Alejandro, Reyes Miguel Alejandro, Silva Dominguez Francisco Armando, Michaely Ricardo Klinger

Legal information

Legal information for GREENGOLF DEVELOPMENT SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/07/2015

LocalityMarbella

Phone

StatusVigente

Activity

GREENGOLF DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 July 2015. The Spanish commercial register has published 8 filings for this company, from 28 July 2015 to 29 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de la propiedad inmobiliaria.Domicilio: ACCES CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO II (MARBELLA).

Directors and representatives

Directors

Current

Guzman Cruzat Nicolas
PresidenteConsejero
Since 19/06/2017
Aigneren Rios Gaston Alejandro
Consejero DelegadoConsejeroSecretario
Since 21/07/2015
Reyes Miguel Alejandro
Consejero
Since 19/06/2017
Silva Dominguez Francisco Armando
Consejero
Since 19/06/2017
Michaely Ricardo Klinger
Consejero
Since 19/06/2017

Authorised representatives

Current

Cuberos Gomez Elena Maria
Apoderado
Since 21/07/2015

Directors network map

29 nodes Person Company

Cap table · shareholdings

IBERCIVIT INVERSIONES SL100 %
Legal entity · since 26/10/2016 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company

Beneficial owner (UBO)

IBERCIVIT INVERSIONES SL100 %Vigente

Legal entity · since 26/10/2016

Beneficial owner network map

11 nodes Person Company

Registered actos

Reducción de capital Published 29/01/2019· Registered 21/01/2019· I/A 5
Nombramientos Published 18/10/2017· Registered 09/10/2017· I/A 4
Ceses/Dimisiones Published 28/06/2017· Registered 19/06/2017· I/A 3
Nombramientos Published 28/06/2017· Registered 19/06/2017· I/A 3
Declaración de unipersonalidad Published 26/10/2016· Registered 18/10/2016· I/A 2
Ampliación de capital Published 26/10/2016· Registered 18/10/2016· I/A 2
Constitución Published 28/07/2015· Registered 21/07/2015· I/A 1
Nombramientos Published 28/07/2015· Registered 21/07/2015· I/A 1

Changes

26/10/2016Declaración de unipersonalidad
IBERCIVIT INVERSIONES SL

Capital · events

29/01/2019Reducción de capital
Resulting capital: 3 000,00 €
26/10/2016Ampliación de capital
Resulting capital: 4 641 484,00 € (+4 638 484,00 €)
28/07/2015Constitución
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)

29/01/2019#5229884

Reducción de capital

GREENGOLF DEVELOPMENT SL. Reducción de capital. Importe reducción: 4.638.484,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 5423, L 4330, F 9, S 8, H MA129386, I/A 5 (21.01.19).

18/10/2017#4580936

Nombramientos

GREENGOLF DEVELOPMENT SL. Nombramientos. Apoderado: CUBEROS GOMEZ ELENA MARIA. Datos registrales. T 5423, L 4330, F 8, S 8, H MA129386, I/A 4 ( 9.10.17).

28/06/2017#4438815

Ceses/DimisionesNombramientos

GREENGOLF DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: AIGNEREN RIOS GASTON ALEJANDRO;CUBEROS GOMEZ ELENA MARIA. Nombramientos. Consejero: GUZMAN CRUZAT NICOLAS. Presidente: GUZMAN CRUZAT NICOLAS. Consejero: MICHAELY RICARDO KLINGER;REYES MIGUEL AL…

26/10/2016#4080110

Declaración de unipersonalidadAmpliación de capital

GREENGOLF DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: IBERCIVIT INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.638.484,00 Euros. Resultante Suscrito: 4.641.484,00 Euros. Datos registrales. …

28/07/2015#3437987

ConstituciónNombramientos

GREENGOLF DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.06.15. Objeto social: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios…

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 addressACCES CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO II (MARBELLA), Marbella, 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.

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