INMOGOLF-1971 SL
Hoja CA32948· NIF B72037492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oliva Benitez Maria Soledad
Legal information
Legal information for INMOGOLF-1971 SL
Activity
INMOGOLF-1971 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 21 May 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Oliva Benitez Maria SoledadSince 21/10/2011Administrador Único
Former
- Merello Martel Francisco De AsisCeased on 21/10/2011Administrador Solidario
- Terry Esquivias RafaelCeased on 21/10/2011Administrador Solidario
Authorised representatives
Current
- Oliva Benitez SebastianaSince 21/10/2011Apoderado Solidario
- Gallardo Sanchez ManuelSince 21/10/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO INVERSOR MASOL SL100 %Vigente
Legal entity · since 03/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 3
- Declaración de unipersonalidadPublished 03/11/2011· Registered 21/10/2011· I/A 2
- Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 2
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 2
- Modificaciones estatutariasPublished 03/11/2011· Registered 21/10/2011· I/A 2
- Cambio de domicilio socialPublished 03/11/2011· Registered 21/10/2011· I/A 2
Changes
- 03/11/2011Cambio de domicilio social
C/ DIEGO FERNANDEZ HERRERA, NUMERO 18, 4º D, CP 11 (JEREZ DE LA FRONTERA)
- 03/11/2011Declaración de unipersonalidad
GRUPO INVERSOR MASOL SL
- 03/11/2011Modificaciones estatutarias
Timeline (BORME)
- 21/05/2021#6429647
INMOGOLF-1971 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1808 , F 15, S 8, H CA 32948, I/A 3 B (13.05.21).
- 03/11/2011#1440425Nombramientos
INMOGOLF-1971 SL. Nombramientos. Apo.Sol.: OLIVA BENITEZ SEBASTIANA;GALLARDO SANCHEZ MANUEL. Datos registrales. T 1808 , F 15, S 8, H CA 32948, I/A 3 (21.10.11).
- 03/11/2011#1440424Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INMOGOLF-1971 SL. Declaración de unipersonalidad. Socio único: GRUPO INVERSOR MASOL SL. Ceses/Dimisiones. Adm. Solid.: MERELLO MARTEL FRANCISCO DE ASIS;TERRY ESQUIVIAS RAFAEL. Nombramientos. Adm. Unico: OLIVA BENITEZ MARIA SOLEDAD. Modificaciones est…
Official documents
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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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.