LAS PEDRAZAS GOLF SL
Hoja M363278· NIF B84026954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAS PEDRAZAS GOLF SL
Activity
LAS PEDRAZAS GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 July 2015 to 26 February 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carnero Fernandez Jose VicenteCeased on 18/02/2016Consejero
- Arregui Garcia EugenioCeased on 18/02/2016Consejero
- Madan Rodriguez EnriqueCeased on 18/02/2016Consejero
- De Munsuri Pinsan FranciscoCeased on 26/02/2016Liquidador MLiquidador Mancomunado
- ANIDA GRUPO INMOBILIARIO SLCeased on 26/02/2016Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Santamaria Belda GonzaloCeased on 18/02/2016Representante
- Ojeda Izquierdo EmilioCeased on 18/02/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 8
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 8
- DisoluciónPublished 26/02/2016· Registered 18/02/2016· I/A 8
- ExtinciónPublished 26/02/2016· Registered 18/02/2016· I/A 8
- NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 7
Changes
- 26/02/2016Disolución
- 26/02/2016Extinción
Timeline (BORME)
- 26/02/2016#3737397Ceses/DimisionesNombramientosDisoluciónExtinción
LAS PEDRAZAS GOLF SL. Ceses/Dimisiones. Secretario: DE MUNSURI PINSAN FRANCISCO. Consejero: CARNERO FERNANDEZ JOSE VICENTE;ARREGUI GARCIA EUGENIO;MADAN RODRIGUEZ ENRIQUE. Presidente: MADAN RODRIGUEZ ENRIQUE. Consejero: OJEDA IZQUIERDO EMILIO. Nombram… - 13/07/2015#3411628Nombramientos
LAS PEDRAZAS GOLF SL. Nombramientos. Apoderado: OJEDA IZQUIERDO EMILIO. Datos registrales. T 20525 , F 27, S 8, H M 363278, I/A 7 ( 3.07.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.