LA ALCAZABA GOLF SA

Hoja MA62084· NIF A92425735

Struck off · 05/02/2016Málaga
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Share capital :
5 182 720,00 €

Legal information

Legal information for LA ALCAZABA GOLF SA

NIF
Hoja registral
IRUS1000418452164
Legal formSociedad Anónima (SA)
Share capital5 182 720,00 €
LocalityFuengirola
Register referenceTomo 3264 · Folio 64 · Hoja MA62084
StatusLiquidada

Activity

LA ALCAZABA GOLF SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 11 filings for this company, from 10 June 2009 to 5 February 2016, across 7 distinct types of filing. Its registered share capital is 5 182 720,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LA ALCAZABA GOLF SARodriguez Moreno RocioRodriguez Moreno Roc…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 26/01/2016· I/A 11
  2. RevocacionesPublished 05/02/2016· Registered 26/01/2016· I/A 11
  3. NombramientosPublished 05/02/2016· Registered 26/01/2016· I/A 11
  4. DisoluciónPublished 05/02/2016· Registered 26/01/2016· I/A 11
  5. ExtinciónPublished 05/02/2016· Registered 26/01/2016· I/A 11
  6. Ceses/DimisionesPublished 11/09/2012· Registered 23/08/2012· I/A 10
  7. NombramientosPublished 11/09/2012· Registered 23/08/2012· I/A 10
  8. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 9
  9. ReeleccionesPublished 27/01/2012· Registered 16/01/2012· I/A 9
  10. Ampliación de capitalPublished 27/01/2012· Registered 16/01/2012· I/A 8
  11. Ampliación de capitalPublished 10/06/2009· Registered 27/05/2009· I/A 7

Changes

  1. 05/02/2016Disolución
  2. 05/02/2016Extinción

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 5 182 720,00 €
  2. 10/06/2009Ampliación de capital
    Resulting capital: 3 290 820,00 €

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)

  1. 05/02/2016#3701260
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LA ALCAZABA GOLF SA. Ceses/Dimisiones. Consejero: LAGUNERO MUÑOZ TEODULFO;RODRIGUEZ MORENO ROCIO;GOMEZ NAVARRO NAVARRETE MARIA PAZ;GERVAS GOMEZ NAVARRO CARLOS;RODRIGUEZ MORENO JOSE MANUEL. Presidente: RODRIGUEZ MORENO ROCIO. Secretario: RODRIGUEZ MOR…
  2. 11/09/2012#1889133
    Ceses/DimisionesNombramientos
    LA ALCAZABA GOLF SA. Ceses/Dimisiones. Consejero: DUARTE MATEOS MARIA ELENA;GOMEZ NAVARRO NAVARRETE MARIA PAZ;RODRIGUEZ MORENO ROCIO;LAGUNERO MUÑOZ TEODULFO. Presidente: LAGUNERO MUÑOZ TEODULFO. Secretario: RODRIGUEZ MORENO ROCIO. Nombramientos. Cons…
  3. 27/01/2012#1561196
    NombramientosReelecciones
    LA ALCAZABA GOLF SA. Nombramientos. Consejero: DUARTE MATEOS MARIA ELENA. Reelecciones. Consejero: GOMEZ NAVARRO NAVARRETE MARIA PAZ;RODRIGUEZ MORENO ROCIO;LAGUNERO MUÑOZ TEODULFOPresidente: LAGUNERO MUÑOZ TEODULFO. Secretario: RODRIGUEZ MORENO ROCIO…
  4. 27/01/2012#1561195
    Ampliación de capital
    LA ALCAZABA GOLF SA. Ampliación de capital. Suscrito: 1.891.900,00 Euros. Desembolsado: 1.891.900,00 Euros. Resultante Suscrito: 5.182.720,00 Euros. Resultante Desembolsado: 5.182.720,00 Euros. Datos registrales. T 3264, L 2177, F 63, S 8, H MA 62084…
  5. 10/06/2009#253265
    Ampliación de capital
    LA ALCAZABA GOLF SA. Ampliación de capital. Suscrito: 1.719.930,00 Euros. Desembolsado: 1.719.930,00 Euros. Resultante Suscrito: 3.290.820,00 Euros. Resultante Desembolsado: 3.290.820,00 Euros. Datos registrales. T 3264, L 2177, F 62, S 8, H MA 62084…

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 addressFuengirola, Málaga
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector