HORADADA GOLF CENTER SL

Hoja A65379· NIF B53604963

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 168 280,44 €
Director :
Rodriguez De Valcarcel Carlos

Legal information

Legal information for HORADADA GOLF CENTER SL

NIF
Hoja registral
IRUS1000149868380
Legal formSociedad Limitada (SL)
Share capital16 168 280,44 €
LocalityPilar de la Horadada
Phone
Register referenceTomo 3831 · Folio 9 · Hoja A65379
StatusVigente

Activity

HORADADA GOLF CENTER SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 29 July 2009 to 3 February 2015, across 5 distinct types of filing. Its registered share capital is 16 168 280,44 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
HORADADA GOLF CENTER …Rodriguez De Valcarcel CarlosRodriguez De Valcarc…TITULOS MDMCUEVAS SLTITULOS MDMCUEVAS SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 14
  2. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 14
  3. Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 13
  4. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 12
  5. NombramientosPublished 23/08/2011· Registered 09/08/2011· I/A 11
  6. Ampliación de capitalPublished 23/08/2011· Registered 09/08/2011· I/A 11
  7. Reducción de capitalPublished 03/09/2010· Registered 25/08/2010· I/A 10
  8. NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 9
  9. Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 8
  10. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 8
  11. Ceses/DimisionesPublished 18/06/2010· Registered 08/06/2010· I/A 7
  12. NombramientosPublished 18/06/2010· Registered 08/06/2010· I/A 7
  13. Modificaciones estatutariasPublished 15/06/2010· Registered 03/06/2010· I/A 6
  14. Ceses/DimisionesPublished 29/07/2009· Registered 18/07/2009· I/A 5
  15. NombramientosPublished 29/07/2009· Registered 18/07/2009· I/A 5

Changes

  1. 30/01/2015Modificaciones estatutarias
  2. 15/06/2010Modificaciones estatutarias

Capital · events

  1. 23/08/2011Ampliación de capital
    Resulting capital: 16 168 280,44 € (+6 000 000,00 €)
  2. 03/09/2010Reducción de capital
    Resulting capital: 10 168 280,44 €

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. 03/02/2015#3171240
    Ceses/DimisionesNombramientos
    HORADADA GOLF CENTER SL. Ceses/Dimisiones. Consejero: MARTINEZ ESPARZA SANTIAGO;MUÑOZ ALVAREZ MARIO;MUÑOZ OREJON MARIANO;SANCHEZ ANDRES ISAAC;ROS SAMPER CRISTOBAL;FERNANDEZ LEON PEDRO ANTONIO. Presidente: MUÑOZ OREJON MARIANO. Vicepresid.: MARTINEZ E…
  2. 30/01/2015#3166899
    Modificaciones estatutarias
    HORADADA GOLF CENTER SL. Modificaciones estatutarias. Artículo 8. Juntas Generales. Datos registrales. T 2451 , F 155, S 8, H A 65379, I/A 13 (22.01.15).
  3. 10/04/2013#2218361
    Ceses/Dimisiones
    HORADADA GOLF CENTER SL. Ceses/Dimisiones. Consejero: GRAU CANALES MARIA ISABEL. Datos registrales. T 2451 , F 155, S 8, H A 65379, I/A 12 ( 2.04.13).
  4. 23/08/2011#1351657
    NombramientosAmpliación de capital
    HORADADA GOLF CENTER SL. Nombramientos. Auditor: ABANTE AUDIEST AUDITORES SAP. Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 16.168.280,44 Euros. Datos registrales. T 2451 , F 155, S 8, H A 65379, I/A 11 ( 9.08.11).
  5. 03/09/2010#865572
    Reducción de capital
    HORADADA GOLF CENTER SL. Reducción de capital. Importe reducción: 1.033.575,56 Euros. Resultante Suscrito: 10.168.280,44 Euros. Datos registrales. T 2451 , F 154, S 8, H A 65379, I/A 10 (25.08.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  6. 07/07/2010#793874
    Nombramientos
    HORADADA GOLF CENTER SL. Nombramientos. Presidente: MUÑOZ OREJON MARIANO. Vicepresid.: MARTINEZ ESPARZA SANTIAGO. Secretario: SANCHEZ ANDRES ISAAC. Cons.Del.Man: MUÑOZ OREJON MARIANO;MARTINEZ ESPARZA SANTIAGO;MUÑOZ ALVAREZ MARIO;SANCHEZ ANDRES ISAAC.…
  7. 01/07/2010#786674
    Ceses/DimisionesNombramientos
    HORADADA GOLF CENTER SL. Ceses/Dimisiones. Consejero: MARTINEZ ESPARZA SANTIAGO;DIAZ LINARES JAIME;ESCUDERO CAMPILLO JOSE AGAPITO;GRAU CANALES MARIA ISABEL;ROS SAMPER CRISTOBAL. Presidente: MARTINEZ ESPARZA SANTIAGO. Vicepresid.: GRAU CANALES MARIA I…
  8. 18/06/2010#769111
    Ceses/DimisionesNombramientos
    HORADADA GOLF CENTER SL. Ceses/Dimisiones. Cons.Del.Man: MARTINEZ NICOLAS JOAQUIN. Consejero: MARTINEZ NICOLAS JOAQUIN. Vicesecret.: MARTINEZ NICOLAS JOAQUIN. Nombramientos. Consejero: MUÑOZ OREJON MARIANO. Vicesecret.: MUÑOZ OREJON MARIANO. Cons.Del…
  9. 15/06/2010#762957
    Modificaciones estatutarias
    HORADADA GOLF CENTER SL. Modificaciones estatutarias. Capital Social. Valor nominal y número de participaciones. Datos registrales. T 2451 , F 154, S 8, H A 65379, I/A 6 ( 3.06.10).
  10. 29/07/2009#323833
    Ceses/DimisionesNombramientos
    HORADADA GOLF CENTER SL. Ceses/Dimisiones. Presidente: MARTINEZ ESPARZA SANTIAGO. Consejero: MARTINEZ ESPARZA SANTIAGO. Con.Delegado: MARTINEZ ESPARZA SANTIAGO. Consejero: GRACIA JIMENEZ JUAN. Secretario: GRACIA JIMENEZ JUAN. Vicesecret.: GIL MADRAZO…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Ramón y Cajal, número 25, 2º A, ALICANTE, PILAR DE LA HORADADA
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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