INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA

Hoja SS31521· NIF B78548922

VigenteGipuzkoa
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Olazabal Manterola Jose Maria, Arambarri Fernandez Carlos, Gomez Jaen Sergio

Legal information

Legal information for INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124038449
Legal formSociedad Limitada (SL)
Register referenceTomo 2429 · Folio 205 · Hoja SS31521
StatusVigente

Activity

INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 17 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INTEGRAL GOLF DESIGN …Gomez Jaen SergioGomez Jaen SergioOlazabal Manterola Jose MariaOlazabal Manterola J…Arambarri Fernandez CarlosArambarri Fernandez …OLAZABAL DEVELOPMENT PRODUCTS SLOLAZABAL DEVELOPMENT…OLAZABAL DESIGN SLOLAZABAL DESIGN SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2014· Registered 06/03/2014· I/A 5
  2. NombramientosPublished 17/03/2014· Registered 06/03/2014· I/A 5
  3. Modificaciones estatutariasPublished 17/03/2014· Registered 06/03/2014· I/A 5
  4. Cambio de domicilio socialPublished 20/02/2012· Registered 10/02/2012· I/A 4
  5. Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 3
  6. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 3
  8. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 2
  9. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2
  10. Cambio de domicilio socialPublished 26/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 17/03/2014Modificaciones estatutarias
  2. 20/02/2012Cambio de domicilio social

    C/ PAGOLA, 51, BAJO A.- (DONOSTIA-SAN SEBASTIAN)

  3. 20/02/2012Modificaciones estatutarias
  4. 26/05/2009Cambio de domicilio social

    C/ FUENTERRABIA 50 (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 17/03/2014#2719870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAMBARRI FERNANDEZ CARLOS. Nombramientos. Consejero: GOMEZ JAEN SERGIO;OLAZABAL MANTEROLA JOSE MARIA;ARAMBARRI FERNANDEZ CARLOS. Presidente: OLAZABAL MANTEROLA JOSE MARIA. Secreta…
  2. 20/02/2012#1600846
    Cambio de domicilio social
    INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PAGOLA, 51, BAJO A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2429 , F 204, S 8, H SS 31521, I/A 4 (10.02.12).
  3. 20/02/2012#1600842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: OLAZABAL MANTEROLA JOSE MARIA. Consejero: OLAZABAL MANTEROLA JOSE MARIA;GOMEZ JAEN SERGIO;BASTARRECHE ALFARO JOSE LUIS;BASTARRECHE ALFARO MANUEL;ARAMBARRI FERNANDEZ CARLOS. Nombram…
  4. 26/05/2009#227891
    Ceses/DimisionesNombramientos
    INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: BASTARRECHE ALFARO JOSE LUIS. Nombramientos. Apo.Sol.: GOMEZ JAEN SERGIO;BASTARRECHE ALFARO JOSE LUIS. Apoderado: ARAMBARRI FERNANDEZ CARLOS. Datos registrales. T 2429 , F 204, S…
  5. 26/05/2009#227890
    Cambio de domicilio social
    INTEGRAL GOLF DESIGN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FUENTERRABIA 50 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2429 , F 187, S 8, H SS 31521, I/A 1 . (13.05.09).

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 addressC/ PAGOLA, 51, BAJO A.- (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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 — Actividades de diseño especializado — are listed together.

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