LAURO GOLF SA
Hoja MA11475· NIF A29249380
- 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
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
- Pitarch Little Jose CarlosSince 22/04/2014Administrador Solidario
- Pitarch Little Maria De La OSince 22/04/2014Administrador Solidario
Authorised representatives
Former
- Pitarch Ortiz VicenteCeased on 19/02/2020Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/12/2023· Registered 21/12/2023· I/A 17
- Ceses/DimisionesPublished 28/02/2020· Registered 19/02/2020· I/A 16
- Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 15
- Ampliación de capitalPublished 29/10/2019· Registered 21/10/2019· I/A 14
- ReeleccionesPublished 09/05/2019· Registered 26/04/2019· I/A 13
- ReeleccionesPublished 05/05/2014· Registered 22/04/2014· I/A 12
- Modificaciones estatutariasPublished 18/07/2012· Registered 06/07/2012· I/A 11
- ReeleccionesPublished 18/06/2009· Registered 02/06/2009· I/A 10
Changes
- 18/07/2012Modificaciones estatutarias
Capital · events
- 26/02/2020Ampliación de capitalResulting capital: 943 449,80 €
- 29/10/2019Ampliación de capitalResulting 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)
- 29/12/2023#7864437Reelecciones
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).
- 28/02/2020#5819565Ceses/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).
- 26/02/2020#5814552Ampliación 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.… - 29/10/2019#5636734Ampliación 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… - 09/05/2019#5387115Reelecciones
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).
- 05/05/2014#2788461Reelecciones
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).
- 18/07/2012#1821080Modificaciones 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).
- 18/06/2009#265090Reelecciones
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LAURO GOLF SA
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.