LAURO GOLF SA

Hoja MA11475· NIF A29249380

VigenteMálaga
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Anónima (SA)
Share capital :
943 449,80 €
Directors :
Pitarch Little Jose Carlos, Pitarch Little Maria De La O

Legal information

Legal information for LAURO GOLF SA

NIF
Hoja registral
IRUS1000007623451
Legal formSociedad Anónima (SA)
Share capital943 449,80 €
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 5031 · Folio 17 · Hoja MA11475
StatusVigente

Activity

LAURO GOLF SA is a Sociedad Anónima (SA) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 943 449,80 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
LAURO GOLF SAPitarch Little Jose CarlosPitarch Little Jose …Pitarch Little Maria De La OPitarch Little Maria…EL CORTIJO CHICO SAEL CORTIJO CHICO SAEDIFICACIONES FUENGIROLA SAEDIFICACIONES FUENGI…PRODUCCIONES Y TRATAMIENTOS AGROPECUARIOS SAPRODUCCIONES Y TRATA…LAURO AGUAS SLLAURO AGUAS SL

Registered actos

  1. ReeleccionesPublished 29/12/2023· Registered 21/12/2023· I/A 17
  2. Ceses/DimisionesPublished 28/02/2020· Registered 19/02/2020· I/A 16
  3. Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 15
  4. Ampliación de capitalPublished 29/10/2019· Registered 21/10/2019· I/A 14
  5. ReeleccionesPublished 09/05/2019· Registered 26/04/2019· I/A 13
  6. ReeleccionesPublished 05/05/2014· Registered 22/04/2014· I/A 12
  7. Modificaciones estatutariasPublished 18/07/2012· Registered 06/07/2012· I/A 11
  8. ReeleccionesPublished 18/06/2009· Registered 02/06/2009· I/A 10

Changes

  1. 18/07/2012Modificaciones estatutarias

Capital · events

  1. 26/02/2020Ampliación de capital
    Resulting capital: 943 449,80 €
  2. 29/10/2019Ampliación de capital
    Resulting capital: 901 560,10 €

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. 29/12/2023#7864437
    Reelecciones
    LAURO GOLF SA. Reelecciones. Adm. Solid.: PITARCH LITTLE MARIA DE LA O;PITARCH LITTLE JOSE CARLOS. Datos registrales. T 5031, L 3938, F 17, S 8, H MA 11475, I/A 17 (21.12.23).
  2. 28/02/2020#5819565
    Ceses/Dimisiones
    LAURO GOLF SA. Ceses/Dimisiones. Apoderado: PITARCH ORTIZ VICENTE. Datos registrales. T 5031, L 3938, F 29, S 8, H MA 11475, I/A 16 (19.02.20).
  3. 26/02/2020#5814552
    Ampliación de capital
    LAURO GOLF SA. Ampliación de capital. Suscrito: 41.889,70 Euros. Desembolsado: 41.889,70 Euros. Resultante Suscrito: 943.449,80 Euros. Resultante Desembolsado: 943.449,80 Euros. Datos registrales. T 5031, L 3938, F 28, S 8, H MA 11475, I/A 15 (19.02.
  4. 29/10/2019#5636734
    Ampliación de capital
    LAURO GOLF SA. Ampliación de capital. Suscrito: 327.244,50 Euros. Desembolsado: 327.244,50 Euros. Resultante Suscrito: 901.560,10 Euros. Resultante Desembolsado: 901.560,10 Euros. Datos registrales. T 5031, L 3938, F 28, S 8, H MA 11475, I/A 14 (21.1
  5. 09/05/2019#5387115
    Reelecciones
    LAURO GOLF SA. Reelecciones. Adm. Solid.: PITARCH LITTLE MARIA DE LA O;PITARCH LITTLE JOSE CARLOS. Datos registrales. T 5031, L 3938, F 28, S 8, H MA 11475, I/A 13 (26.04.19).
  6. 05/05/2014#2788461
    Reelecciones
    LAURO GOLF SA. Reelecciones. Adm. Solid.: PITARCH LITTLE MARIA DE LA O;PITARCH LITTLE JOSE CARLOS. Datos registrales. T 5031, L 3938, F 28, S 8, H MA 11475, I/A 12 (22.04.14).
  7. 18/07/2012#1821080
    Modificaciones estatutarias
    LAURO GOLF SA. Modificaciones estatutarias. 14º. Administración y Representacion.-. Datos registrales. T 5031, L 3938, F 28, S 8, H MA 11475, I/A 11 ( 6.07.12).
  8. 18/06/2009#265090
    Reelecciones
    LAURO GOLF SA. Reelecciones. Adm. Solid.: PITARCH LITTLE MARIA DE LA O;PITARCH LITTLE JOSE CARLOS. Datos registrales. T 1390, L 303, F 152, S 8, H MA 11475, I/A 10 ( 2.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA A-366 Km 77 - CERRO PAREDON, MÁLAGA, ALHAURÍN DE LA TORRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
18
beds
1
buildings

Registered as LAURO GOLF SA

ALHAURIN DE LA TORRE 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.