MICHIGAN GOLF SL
Hoja M518876· NIF B86199569
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/05/2011
- Director :
- Aguilar Garcia Rafael
Legal information
Legal information for MICHIGAN GOLF SL
Activity
MICHIGAN GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 17 May 2011. The Spanish commercial register has published 15 filings for this company, from 17 May 2011 to 14 April 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
EL DISEÑO, CONSTRUCCION Y EXPLOTACION DE CAMPOS DE GOLF.
Directors and representatives
Directors
Current
- Aguilar Garcia RafaelSince 07/04/2021Administrador Único
Former
- Aguilar Alcazar RafaelCeased on 07/04/2021Administrador Único
- Garau Cima ElisabetCeased on 13/07/2017Administrador Solidario
- Macho Pedrosa EduardoCeased on 16/03/2017Administrador Solidario
- Paredes Gonzalez Ernesto ArmandoCeased on 01/09/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 6
- NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 6
- Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 5
- NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 5
- Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 4
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 4
- Cambio de domicilio socialPublished 27/03/2017· Registered 16/03/2017· I/A 4
- Ceses/DimisionesPublished 17/09/2012· Registered 01/09/2012· I/A 3
- NombramientosPublished 17/09/2012· Registered 01/09/2012· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 2
- Modificaciones estatutariasPublished 31/10/2011· Registered 19/10/2011· I/A 2
- ConstituciónPublished 17/05/2011· Registered 06/05/2011· I/A 1
- NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 1
Changes
- 27/03/2017Cambio de domicilio social
C/ OÑA 43 BAJO (MADRID)
- 31/10/2011Modificaciones estatutarias
Capital · events
- 17/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 14/04/2021#6355357Ceses/DimisionesNombramientos
MICHIGAN GOLF SL. Ceses/Dimisiones. Adm. Unico: AGUILAR ALCAZAR RAFAEL. Nombramientos. Adm. Unico: AGUILAR GARCIA RAFAEL. Datos registrales. T 28818 , F 17, S 8, H M 518876, I/A 6 ( 7.04.21).
- 21/07/2017#4471168Ceses/DimisionesNombramientos
MICHIGAN GOLF SL. Ceses/Dimisiones. Adm. Solid.: GARAU CIMA ELISABET;AGUILAR ALCAZAR RAFAEL. Nombramientos. Adm. Unico: AGUILAR ALCAZAR RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 20/07/2017#4469549
MICHIGAN GOLF SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4ª EL NOMBRAMIENTO DE AGUILAR ALCAZAR RAFAE COMO ADMINISTRDOR UNICO, SIENDO EL CARGO CORRECTO ADMINISTRADOR SOLIDARIO. Datos registrales. T 28818 , F 16, S 8, H M 518876, I/A 4 (… - 27/03/2017#4308180Ceses/DimisionesNombramientosCambio de domicilio social
MICHIGAN GOLF SL. Ceses/Dimisiones. Adm. Solid.: MACHO PEDROSA EDUARDO. Nombramientos. Adm. Unico: AGUILAR ALCAZAR RAFAEL. Cambio de domicilio social. C/ OÑA 43 BAJO (MADRID). Datos registrales. T 28818 , F 16, S 8, H M 518876, I/A 4 (16.03.17).
- 17/09/2012#1896176Ceses/DimisionesNombramientos
MICHIGAN GOLF SL. Ceses/Dimisiones. Adm. Solid.: PAREDES GONZALEZ ERNESTO ARMANDO. Nombramientos. Adm. Solid.: GARAU CIMA ELISABET. Datos registrales. T 28818 , F 16, S 8, H M 518876, I/A 3 ( 1.09.12).
- 31/10/2011#1436936Ceses/DimisionesNombramientosModificaciones estatutarias
MICHIGAN GOLF SL. Ceses/Dimisiones. Adm. Unico: PAREDES GONZALEZ ERNESTO ARMANDO. Nombramientos. Adm. Solid.: PAREDES GONZALEZ ERNESTO ARMANDO;MACHO PEDROSA EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 17/05/2011#1214410ConstituciónNombramientos
MICHIGAN GOLF SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: EL DISEÑO, CONSTRUCCION Y EXPLOTACION DE CAMPOS DE GOLF. Domicilio: C/ CONDE DE PEÑALVER 96 2º A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: PAREDES G…
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· Incorporated 2011
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
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.