MINIGOLF BAHIA SL

Hoja CA22654· NIF B11556065

VigenteCádiz
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Patricia Fernandez Miranda, Garcia Rodriguez Ana

Legal information

Legal information for MINIGOLF BAHIA SL

NIF
Hoja registral
IRUS1000188347266
Legal formSociedad Limitada (SL)
LocalityPuerto Real
Phone
Register referenceTomo 1525 · Folio 155 · Hoja CA22654
StatusVigente

Activity

MINIGOLF BAHIA SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 20 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
MINIGOLF BAHIA SLGarcia Rodriguez AnaGarcia Rodriguez AnaFernandez Miranda PatriciaFernandez Miranda Pa…TELEGRADO SOCIEDAD LIMITADATELEGRADO SOCIEDAD L…PEAK ME TRIPS SLPEAK ME TRIPS SLALIMENTACION REDONDO GARCIA S.LALIMENTACION REDONDO…SIEMPREGAR SOCIEDAD LIMITADASIEMPREGAR SOCIEDAD …PEMANA HOSTELERIA SOCIEDAD LIMITADAPEMANA HOSTELERIA SO…CONFITERIA ASTURIAS SOCIEDAD LIMITADACONFITERIA ASTURIAS …ELSTER MEDICION SAELSTER MEDICION SACOSAS DE TINA SLCOSAS DE TINA SLSIEMPREGAR SLSIEMPREGAR SLNUEVA EXPRESION TEXTIL SANUEVA EXPRESION TEXT…DIVILO FINTECH SLDIVILO FINTECH SLSMARTPULSE CONSULTING SLSMARTPULSE CONSULTIN…ANAGARO SLANAGARO SLBURGERGOURMET 2.0 FESTIVAL SLBURGERGOURMET 2.0 FE…ODONTOLOGIA CAZORLA SCPODONTOLOGIA CAZORLA …ESCANER Y RADIOGRAFIA DENTAL SLESCANER Y RADIOGRAFI…CLINICA CAZORLA SLCLINICA CAZORLA SLVIAJES MARLEVA SLVIAJES MARLEVA SLDULCES ROTE SLDULCES ROTE SLEQUINFO CONSULTORIA INFORMATICA SLEQUINFO CONSULTORIA …PAPELERIA ANABEL SLPAPELERIA ANABEL SLROGARTRANS & REC SLROGARTRANS & REC SLPROTICON SOCIEDAD LIMITADAPROTICON SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 09/06/2023· I/A 6
  2. NombramientosPublished 20/06/2023· Registered 09/06/2023· I/A 6
  3. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 5
  4. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 5
  5. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 4
  6. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 4
  7. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 4
  8. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 3
  9. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 3
  10. Ceses/DimisionesPublished 22/10/2009· Registered 08/10/2009· I/A 2

Changes

  1. 23/12/2009Modificaciones estatutarias
  2. 23/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2023#7587258
    Ceses/DimisionesNombramientos
    MINIGOLF BAHIA SL. Ceses/Dimisiones. Adm. Unico: ANA GARCIA RODRIGUEZ. Nombramientos. Adm. Unico: PATRICIA FERNANDEZ MIRANDA. Datos registrales. T 1525 , F 155, S 8, H CA 22654, I/A 6 ( 9.06.23).
  2. 23/12/2009#522553
    Ceses/DimisionesNombramientos
    MINIGOLF BAHIA SL. Ceses/Dimisiones. Adm. Unico: MORALES FONTAN MANUEL. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ ANA. Datos registrales. T 1525 , F 155, S 8, H CA 22654, I/A 5 (11.12.09).
  3. 23/12/2009#522552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINIGOLF BAHIA SL. Ceses/Dimisiones. Adm. Solid.: PORTELA MIGUELEZ FRANCISCO JAVIER;MORALES FONTAN MANUEL. Nombramientos. Adm. Unico: MORALES FONTAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 
  4. 23/12/2009#522551
    NombramientosModificaciones estatutarias
    MINIGOLF BAHIA SL. Nombramientos. Adm. Solid.: MORALES FONTAN MANUEL;PORTELA MIGUELEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1525 , F 
  5. 22/10/2009#430348
    Ceses/Dimisiones
    MINIGOLF BAHIA SL. Ceses/Dimisiones. Adm. Unico: CRESPO PALOMINO TEODORO. Datos registrales. T 1525 , F 154, S 8, H CA 22654, I/A 2 ( 8.10.09).

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 addressAV DE LA CONSTITUCION S/N, CÁDIZ, PUERTO REAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.