KAWAGUCHI GOLF SL
Hoja M288435· NIF B83073213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kawaguchi Chizuko
Legal information
Legal information for KAWAGUCHI GOLF SL
Activity
KAWAGUCHI GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 14 November 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Kawaguchi ChizukoSince 28/10/2011Administrador Único
Former
- Martinez Guerrero Jose MariaCeased on 10/03/2009Administrador Único
Authorised representatives
Current
- Kawaguchi TakeyukiSince 28/10/2011Apoderado Solidario
- Sato RumiSince 10/03/2009Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 6
- Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 5
- NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 5
- Cambio de domicilio socialPublished 03/03/2010· Registered 22/02/2010· I/A 4
- Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 3
- NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 3
Changes
- 03/03/2010Cambio de domicilio social
C/ JULIO PALACIOS 13 11º E (MADRID)
Timeline (BORME)
- 14/11/2011#1454078Nombramientos
KAWAGUCHI GOLF SL. Nombramientos. Apo.Sol.: SATO RUMI;KAWAGUCHI TAKEYUKI. Datos registrales. T 16871 , F 23, S 8, H M 288435, I/A 6 (28.10.11).
- 14/11/2011#1454077Ceses/DimisionesNombramientos
KAWAGUCHI GOLF SL. Ceses/Dimisiones. Adm. Unico: SATO RUMI. Nombramientos. Adm. Unico: KAWAGUCHI CHIZUKO. Datos registrales. T 16871 , F 22, S 8, H M 288435, I/A 5 (28.10.11).
- 03/03/2010#616881Cambio de domicilio social
KAWAGUCHI GOLF SL. Cambio de domicilio social. C/ JULIO PALACIOS 13 11º E (MADRID). Datos registrales. T 16871 , F 22, S 8, H M 288435, I/A 4 (22.02.10).
- 20/03/2009#129481Ceses/DimisionesNombramientos
KAWAGUCHI GOLF SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUERRERO JOSE MARIA. Nombramientos. Adm. Unico: SATO RUMI. Datos registrales. T 16871 , F 22, S 8, H M 288435, I/A 3 (10.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.