HORADADA GOLF Y OCIO SL
Hoja A119528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/01/2010
- Director :
- Loof Helen
Legal information
Legal information for HORADADA GOLF Y OCIO SL
Activity
HORADADA GOLF Y OCIO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 4 January 2010. The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 25 May 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración, gastronomía, espectáculos públicos, minigolf y otras actividades deportivas.
Directors and representatives
Directors
Current
- Loof HelenSince 26/06/2019Administrador Único
Former
- Karlsson Ralf Erik KennethCeased on 18/05/2026Administrador Único
- Bostrom Hans RobertCeased on 01/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Karlsson Ralf Erik Kenneth100 %
Individual · ultimate beneficial owner · since 04/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2026· Registered 18/05/2026· I/A 6
- NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 6
- NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 4
- Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 3
- NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
- Ceses/DimisionesPublished 01/10/2010· Registered 21/09/2010· I/A 2
- NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 2
- ConstituciónPublished 04/01/2010· Registered 21/12/2009· I/A 1
- Declaración de unipersonalidadPublished 04/01/2010· Registered 21/12/2009· I/A 1
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 1
Capital · events
- 04/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 25/05/2026#9287857Ceses/DimisionesNombramientos
HORADADA GOLF Y OCIO SL. Ceses/Dimisiones. Adm. Unico: KARLSSON RALF ERIK KENNETH. Nombramientos. Adm. Unico: LOOF HELEN. Datos registrales. S 8 , H A 119528, I/A 6 (18.05.26).
- 04/07/2019#5476586Nombramientos
HORADADA GOLF Y OCIO SL. Nombramientos. Apoderado: LOOF HELEN. Datos registrales. T 3420 , F 29, S 8, H A 119528, I/A 4 (26.06.19).
- 15/12/2010#986211Ceses/DimisionesNombramientos
HORADADA GOLF Y OCIO SL. Ceses/Dimisiones. Adm. Unico: BOSTROM HANS ROBERT. Nombramientos. Adm. Unico: KARLSSON RALF ERIK KENNETH. Datos registrales. T 3420 , F 29, S 8, H A 119528, I/A 3 ( 1.12.10).
- 01/10/2010#893916Ceses/DimisionesNombramientos
HORADADA GOLF Y OCIO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KARLSSON RALF ERIK KENNETH. Nombramientos. Adm. Unico: BOSTROM HANS ROBERT. Datos registrales. T 3420 , F 29, S 8, H A 119528, I/A 2 (21.09.10).
- 04/01/2010#10397245ConstituciónDeclaración de unipersonalidadNombramientos
HORADADA GOLF Y OCIO SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: la explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración, gastronomía, espectáculos públicos, minigolf y otras activ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.