LA PALMA GOLF SL

Hoja TF55812· NIF A78898566

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
532 685,36 €
Directors :
Palau De Juan Togores Carmen, Santos Bonnet Jose Manuel, Palau Carrera Manuel

Legal information

Legal information for LA PALMA GOLF SL

NIF
Hoja registral
IRUS1000236549983
Legal formSociedad Limitada (SL)
Share capital532 685,36 €
Register referenceTomo 3398 · Folio 166 · Hoja TF55812
Former names
LA PALMA GOLF SA2015-08-25
StatusVigente

Activity

LA PALMA GOLF SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 August 2015 to 5 November 2020, across 5 distinct types of filing. Its registered share capital is 532 685,36 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LA PALMA GOLF SLPalau Carrera ManuelPalau Carrera ManuelPalau De Juan Togores CarmenPalau De Juan Togore…Santos Bonnet Jose ManuelSantos Bonnet Jose M…PALAU Y CARRERA SLPALAU Y CARRERA SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 16/10/2020· I/A 6
  2. NombramientosPublished 05/11/2020· Registered 16/10/2020· I/A 6
  3. NombramientosPublished 31/10/2019· Registered 15/10/2019· I/A 5
  4. Modificaciones estatutariasPublished 17/11/2017· Registered 09/11/2017· I/A 4
  5. Ampliación de capitalPublished 17/11/2017· Registered 08/11/2017· I/A 3
  6. Cambio de domicilio socialPublished 25/08/2015· Registered 14/08/2015· I/A 1

Changes

  1. 17/11/2017Modificaciones estatutarias
  2. 25/08/2015Cambio de denominación social

    LA PALMA GOLF SL→LA PALMA GOLF SA

  3. 25/08/2015Cambio de domicilio social

    C/ VILLALBA HERVAS 12 Esc.IZ 4º (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 17/11/2017Ampliación de capital
    Resulting capital: 532 685,36 € (+33 845,31 €)

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. 05/11/2020#6105132
    Ceses/DimisionesNombramientos
    LA PALMA GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAZ FRAGA MANUEL RAIMUNDO. Vicepresid.: DIAZ FRAGA MANUEL RAIMUNDO. Cons.Del.Man: DIAZ FRAGA MANUEL RAIMUNDO. Nombramientos. Consejero: PALAU DE JUAN TOGORES CARMEN. Vicepre…
  2. 31/10/2019#5641874
    Nombramientos
    LA PALMA GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Man: SANTOS BONNET JOSE MANUEL;DIAZ FRAGA MANUEL RAIMUNDO;PALAU CARRERA MANUEL. Datos registrales. T 3398 , F 166, S 8, H TF 55812, I/A 5 (15.10.19).
  3. 17/11/2017#4624009
    Modificaciones estatutarias
    LA PALMA GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 16. CONVOCATORIA DE LA JUNTA GENERAL. 1. La Junta General será convocada por el órgano de administración y, en su caso, por los liquidadores de la sociedad, con quin…
  4. 17/11/2017#4624008
    Ampliación de capital
    LA PALMA GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 33.845,31 Euros. Resultante Suscrito: 532.685,36 Euros. Datos registrales. T 3398 , F 165, S 8, H TF 55812, I/A 3 ( 8.11.17).
  5. 25/08/2015#3476675

    Company name: LA PALMA GOLF SA

    LA PALMA GOLF SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: LA PALMA GOLF SL. Datos registrales. T 3398 , F 162, S 8, H TF 55812, I/A 2 (14.08.15).
  6. 25/08/2015#3476674
    Cambio de domicilio social
    LA PALMA GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VILLALBA HERVAS 12 Esc.IZ 4º (SANTA CRUZ DE TENERIFE). Datos registrales. T 3398 , F 133, S 8, H TF 55812, I/A 1T (14.08.15).

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/ VILLALBA HERVAS 12 Esc.IZ 4º (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector