MED GOLF MACENAS SL

Hoja B296711

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
1 813 106,00 €
Director :
CUMBRES DE MOJACAR SL

Legal information

Legal information for MED GOLF MACENAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 813 106,00 €
Register referenceTomo 41129 · Folio 40 · Hoja B296711
StatusVigente

Activity

MED GOLF MACENAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 24 April 2012, across 4 distinct types of filing. Its registered share capital is 1 813 106,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/04/2012· Registered 12/04/2012· I/A 19
  2. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 19
  3. Reducción de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 18
  4. Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 18
  5. RevocacionesPublished 11/04/2011· Registered 30/03/2011· I/A 17
  6. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 17
  7. Ampliación de capitalPublished 11/03/2010· Registered 01/03/2010· I/A 15
  8. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 14
  9. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 14
  10. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 13

Capital · events

  1. 31/01/2012Reducción de capitalAmpliación de capital
    −9 252 562,00 €
  2. 11/03/2010Ampliación de capital
    Resulting capital: 1 813 106,00 € (+1 800 000,00 €)

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. 24/04/2012#1697434
    RevocacionesNombramientos
    MED GOLF MACENAS SL. Revocaciones. ADM.UNICO: MACENAS MAR SL. REPR.143 RRM: MICHAEL ANTHONY STUART GEM. Nombramientos. ADM.UNICO: CUMBRES DE MOJACAR SL. REPR.143 RRM: GUILLEN GARCIA ENRIQUE. Datos registrales. T 41129 , F 40, S 8, H B 296711, I/A 19 …
  2. 31/01/2012#1564956
    Reducción de capitalAmpliación de capital
    MED GOLF MACENAS SL. Reducción de capital. Importe reducción: 1.813.106,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 9.252.562,00 Euros. Resultante Suscrito: 9.252.562,00 Euros. Datos registrales. T 41129 , F 37, S 8, H …
  3. 11/04/2011#1164558
    RevocacionesNombramientos
    MED GOLF MACENAS SL. Revocaciones. ADM.UNICO: CUMBRES DE MOJACAR SL. REPR.143 RRM: MICHAEL ANTHONY STUART GEM. Nombramientos. ADM.UNICO: MACENAS MAR SL. REPR.143 RRM: MICHAEL ANTHONY STUART GEM. Datos registrales. T 41129 , F 37, S 8, H B 296711, I/A…
  4. 20/10/2010#913954
    MED GOLF MACENAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MED MACENAS SL". Datos registrales. T 41129 , F 37, S 8, H B 296711, I/A 16 ( 7.10.10).
  5. 11/03/2010#628987
    Ampliación de capital
    MED GOLF MACENAS SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.813.106,00 Euros. Datos registrales. T 41129 , F 32, S 8, H B 296711, I/A 15 ( 1.03.10).
  6. 26/05/2009#226931
    RevocacionesNombramientos
    MED GOLF MACENAS SL. Revocaciones. ADM.UNICO: MEDGROUP INVERSIONES SL. REPR.143 RRM: ABELLAN GOMEZ JESUS. Nombramientos. ADM.UNICO: CUMBRES DE MOJACAR SL. REPR.143 RRM: MICHAEL ANTHONY STUART GEM. Datos registrales. T 41129 , F 31, S 8, H B 296711, I…
  7. 16/04/2009#171763
    Nombramientos
    MED GOLF MACENAS SL. Nombramientos. APODERADO: GALERA MORENO JUAN FRANCISCO;CAMPILLO VALLMAJO JOSE MARIA. Datos registrales. T 39951 , F 68, S 8, H B 296711, I/A 13 ( 1.04.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province