JASON FLOYD GOLF SL
Hoja CA45324· NIF B72243439
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/09/2013
- Director :
- Alan Floyd Jason
Legal information
Legal information for JASON FLOYD GOLF SL
Activity
JASON FLOYD GOLF SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 3 September 2013. The Spanish commercial register has published 9 filings for this company, from 3 September 2013 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
Lo constituirá el arrendamiento de toda clase de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- Alan Floyd JasonSince 27/08/2013Administrador Único
Authorised representatives
Current
- Floyd Buch MichaelaSince 27/01/2021Apoderado
Directors network map
Cap table · shareholdings
- Alan Floyd Jason100 %
Individual · since 03/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alan Floyd Jason100 %
Individual · ultimate beneficial owner · since 03/09/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 6
- Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 5
- NombramientosPublished 09/02/2021· Registered 27/01/2021· I/A 4
- Modificaciones estatutariasPublished 15/11/2018· Registered 07/11/2018· I/A 3
- Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 3
- Cambio de domicilio socialPublished 08/02/2018· Registered 01/02/2018· I/A 2
- ConstituciónPublished 03/09/2013· Registered 27/08/2013· I/A 1
- Declaración de unipersonalidadPublished 03/09/2013· Registered 27/08/2013· I/A 1
- NombramientosPublished 03/09/2013· Registered 27/08/2013· I/A 1
Changes
- 01/06/2022Cambio de domicilio social
LUGAR THE SAN ROQUE GOLF CLUB, CN-340 Km 127 (SAN ROQUE)
- 15/11/2018Cambio de domicilio social
C/ BENAVENTE 14 - URBANIZACION SOTOGRANDE (SAN ROQUE)
- 15/11/2018Modificaciones estatutarias
- 08/02/2018Cambio de domicilio social
URB SOTOGRANDE - EL CASAR FRONDA, Nº 1 (SAN ROQUE)
- 03/09/2013Declaración de unipersonalidad
ALAN FLOYD JASON
Capital · events
- 03/09/2013ConstituciónInitial capital: 3 010,00 €
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)
- 01/06/2022#6995884Nombramientos
JASON FLOYD GOLF SL. Nombramientos. Apoderado: FLOYD BUCH MICHAELA. Datos registrales. T 2095 , F 53, S 8, H CA 45324, I/A 6 (25.05.22).
- 01/06/2022#6995883Cambio de domicilio social
JASON FLOYD GOLF SL. Cambio de domicilio social. LUGAR THE SAN ROQUE GOLF CLUB, CN-340 Km 127 (SAN ROQUE). Datos registrales. T 2095 , F 53, S 8, H CA 45324, I/A 5 (25.05.22).
- 09/02/2021#6247542Nombramientos
JASON FLOYD GOLF SL. Nombramientos. Apoderado: FLOYD BUCH MICHAELA. Datos registrales. T 2095 , F 53, S 8, H CA 45324, I/A 4 (27.01.21).
- 15/11/2018#5127716Modificaciones estatutariasCambio de domicilio social
JASON FLOYD GOLF SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICADO EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ BENAVENT… - 08/02/2018#4737536Cambio de domicilio social
JASON FLOYD GOLF SL. Cambio de domicilio social. URB SOTOGRANDE - EL CASAR FRONDA, Nº 1 (SAN ROQUE). Datos registrales. T 2095 , F 52, S 8, H CA 45324, I/A 2 ( 1.02.18).
- 03/09/2013#2436422ConstituciónDeclaración de unipersonalidadNombramientos
JASON FLOYD GOLF SL. Constitución. Comienzo de operaciones: 21.08.13. Objeto social: Lo constituirá el arrendamiento de toda clase de fincas rústicas y urbanas. Domicilio: PLAZA MAYOR NUMERO 1, LOCAL 14, 11311, PUEBLO NUEV (SAN ROQUE). Capital: 3.010…
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 2013
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
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.