HIPERGOLF & GARDEN SL

Hoja MA30636· NIF B48422760

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
606 763,00 €
Directors :
Pico Burgos Ana, Pico Burgos Almudena

Legal information

Legal information for HIPERGOLF & GARDEN SL

NIF
Hoja registral
IRUS1000019450462
Legal formSociedad Limitada (SL)
Share capital606 763,00 €
LocalityMarbella
Phone
Register referenceTomo 2076 · Folio 112 · Hoja MA30636
StatusVigente

Activity

HIPERGOLF & GARDEN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 18 December 2018, across 4 distinct types of filing. Its registered share capital is 606 763,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
HIPERGOLF & GARDEN SLPico Burgos AnaPico Burgos AnaPico Burgos AlmudenaPico Burgos AlmudenaBURPI SOCIEDAD ANONIMABURPI SOCIEDAD ANONI…

Registered actos

  1. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 20
  2. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 19
  3. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 19
  4. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 18
  5. ReeleccionesPublished 23/08/2011· Registered 10/08/2011· I/A 17
  6. ReeleccionesPublished 09/02/2011· Registered 19/01/2011· I/A 16
  7. ReeleccionesPublished 20/01/2010· Registered 08/01/2010· I/A 8
  8. Ampliación de capitalPublished 20/01/2010· Registered 08/01/2010· I/A 8
  9. ReeleccionesPublished 23/01/2009· Registered 12/01/2009· I/A 14

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 606 763,00 € (+279 000,00 €)

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. 18/12/2018#5179185
    Nombramientos
    HIPERGOLF & GARDEN SL. Nombramientos. Apoderado: GOMEZ BILBAO FERNANDO MARIA. Datos registrales. T 2076, L 989, F 112, S 8, H MA 30636, I/A 20 (11.12.18).
  2. 18/12/2018#5179184
    Ceses/DimisionesNombramientos
    HIPERGOLF & GARDEN SL. Ceses/Dimisiones. Consejero: GOMEZ BILBAO FERNANDO;PICO BURGOS ALMUDENA;PICO GARCIA VICTOR;PICO BURGOS ENRIQUE;PICO BURGOS ANA. Presidente: PICO GARCIA VICTOR. Secretario: PICO BURGOS ALMUDENA. Nombramientos. Adm. Unico: PICO B…
  3. 20/03/2012#1647569
    Nombramientos
    HIPERGOLF & GARDEN SL. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 2076, L 989, F 111, S 8, H MA 30636, I/A 18 ( 7.03.12).
  4. 23/08/2011#1352808
    Reelecciones
    HIPERGOLF & GARDEN SL. Reelecciones. Consejero: PICO GARCIA VICTOR. Presidente: PICO GARCIA VICTOR. Consejero: PICO BURGOS ALMUDENA. Secretario: PICO BURGOS ALMUDENA. Consejero: GOMEZ BILBAO FERNANDO;PICO BURGOS ANA;PICO BURGOS ENRIQUE. Datos registr…
  5. 09/02/2011#1062317
    Reelecciones
    HIPERGOLF & GARDEN SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 2076, L 989, F 111, S 8, H MA 30636, I/A 16 (19.01.11).
  6. 20/01/2010#546695
    ReeleccionesAmpliación de capital
    HIPERGOLF & GARDEN SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 2076, L 989, F 111, S 8, H MA 30636, I/A 15 ( 8.01.10). 20817 - CONSULTORIA Y SOLUCIONES EN TECNOLOGIAS DE LA INFORMACION INDUSTRIA Y COMERCIO AGROCENTRAL SL. …
  7. 23/01/2009#29058
    Reelecciones
    HIPERGOLF & GARDEN SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 2076, L 989, F 111, S 8, H MA 30636, I/A 14 (12.01.09).

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

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 addressNUEVA ANDALUCIA, ALOHA-GARDEN., MÁLAGA, MARBELLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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