LA LADERA DEL GOLF SA

Hoja M49432· NIF A79317715

Struck off · 09/12/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LA LADERA DEL GOLF SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2876 · Folio 212 · Hoja M49432
StatusBaja

Activity

LA LADERA DEL GOLF SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 9 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 11
  2. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 11
  3. DisoluciónPublished 09/12/2011· Registered 25/11/2011· I/A 11
  4. ExtinciónPublished 09/12/2011· Registered 25/11/2011· I/A 11
  5. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 10
  6. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 10
  7. ReeleccionesPublished 21/08/2009· Registered 11/08/2009· I/A 10

Changes

  1. 09/12/2011Disolución
  2. 09/12/2011Extinción

Timeline (BORME)

  1. 09/12/2011#1494300
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA LADERA DEL GOLF SA. Ceses/Dimisiones. Consejero: PICON MARTINEZ MARIA DOLORES. Presidente: SILVA FERNANDEZ LORENZO. Consejero: SILVA FERNANDEZ LORENZO;SABATER LAPETRA PABLO;ESCORIAL AYUSO JAVIER. Con.Delegado: SILVA FERNANDEZ LORENZO. Secretario: …
  2. 21/08/2009#355337
    Ceses/DimisionesNombramientosReelecciones
    LA LADERA DEL GOLF SA. Ceses/Dimisiones. Vicepresid.: PICON GARCIA JOSE ANTONIO. Consejero: PICON GARCIA JOSE ANTONIO. Nombramientos. Consejero: PICON MARTINEZ MARIA DOLORES. Reelecciones. Presidente: SILVA FERNANDEZ LORENZO. Consejero: SILVA FERNAND…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province