MONTEALMENARA GOLF SL

Hoja V95637· NIF B97435317

Struck off · 09/03/2011Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTEALMENARA GOLF SL

NIF
Hoja registral
IRUS1000415624356
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9208 · Folio 187 · Hoja V95637
StatusLiquidada

Activity

MONTEALMENARA GOLF SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 18 October 2010 to 9 March 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MONTEALMENARA GOLF SLBravo Gomez Jose ManuelBravo Gomez Jose Man…Madan Rodriguez Enrique JoseMadan Rodriguez Enri…Ojeda Izquierdo EmilioOjeda Izquierdo Emil…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
MONTEALMENARA GOLF SLANIDA DESARROLLOS INMOBILIARIOS SLANIDA DESARROLLOS IN…INENSUR BRUNETE SLINENSUR BRUNETE SLPROYECTO MUNDO AGUILON SLPROYECTO MUNDO AGUIL…MIRADOR DE LA CARRASCOSA SLMIRADOR DE LA CARRAS…MONTEALIAGA SAMONTEALIAGA SAMONESTERIO DESARROLLOS SLMONESTERIO DESARROLL…MARINA LLAR SLMARINA LLAR SL

Beneficial owner (UBO)

DIVARIAN DESARROLLOS INMOBILIARIOS SL100 %Vigente

Legal entity · since 27/01/2011

Beneficial owner network map

8 nodes Person Company
MONTEALMENARA GOLF SLANIDA DESARROLLOS INMOBILIARIOS SLANIDA DESARROLLOS IN…INENSUR BRUNETE SLINENSUR BRUNETE SLPROYECTO MUNDO AGUILON SLPROYECTO MUNDO AGUIL…MIRADOR DE LA CARRASCOSA SLMIRADOR DE LA CARRAS…MONTEALIAGA SAMONTEALIAGA SAMONESTERIO DESARROLLOS SLMONESTERIO DESARROLL…MARINA LLAR SLMARINA LLAR SL

Registered actos

  1. DisoluciónPublished 09/03/2011· Registered 28/02/2011· I/A 14
  2. ExtinciónPublished 09/03/2011· Registered 28/02/2011· I/A 14
  3. Declaración de unipersonalidadPublished 27/01/2011· Registered 18/01/2011· I/A 13
  4. Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 12
  5. RevocacionesPublished 18/10/2010· Registered 06/10/2010· I/A 12
  6. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 12
  7. Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 11
  8. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 11
  9. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 10
  10. Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 9
  11. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 9

Changes

  1. 09/03/2011Disolución
  2. 09/03/2011Extinción
  3. 27/01/2011Declaración de unipersonalidad

    ANIDA DESARROLLOS INMOBILIARIOS SL

Timeline (BORME)

  1. 09/03/2011#1113288
    DisoluciónExtinción
    MONTEALMENARA GOLF SL. Disolución. Fusion. Extinción. Datos registrales. T 9208, L 6491, F 187, S 8, H V 95637, I/A 14 (28.02.11).
  2. 27/01/2011#1040753
    Declaración de unipersonalidad
    MONTEALMENARA GOLF SL. Declaración de unipersonalidad. Socio único: ANIDA DESARROLLOS INMOBILIARIOS SL. Datos registrales. T 9208, L 6491, F 187, S 8, H V 95637, I/A 13 (18.01.11).
  3. 18/10/2010#910734
    Ceses/DimisionesRevocacionesNombramientos
    MONTEALMENARA GOLF SL. Ceses/Dimisiones. Consejero: ROS FELIS JOAQUIN;SANCHEZ LORENZO FERNANDO. Presidente: SANCHEZ LORENZO FERNANDO. Cons.Del.Man: SANCHEZ LORENZO FERNANDO. Consejero: SANCHEZ CARRASCAL OLGA. Cons.Del.Man: MADAN RODRIGUEZ ENRIQUE JOS…
  4. 18/10/2010#910733
    Ceses/DimisionesNombramientos
    MONTEALMENARA GOLF SL. Ceses/Dimisiones. Consejero: BARQUERO GOÑI JUAN. Cons.Del.Man: BARQUERO GOÑI JUAN. Consejero: SIGUERO NAVARRETE SUSANA. Nombramientos. Consejero: MADAN RODRIGUEZ ENRIQUE JOSE;BRAVO GOMEZ JOSE MANUEL. Cons.Del.Man: MADAN RODRIGU…
  5. 18/10/2010#910732
    Nombramientos
    MONTEALMENARA GOLF SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7746, L 5043, F 195, S 8, H V 95637, I/A 10 ( 6.10.10).
  6. 18/10/2010#910731
    Ceses/DimisionesNombramientos
    MONTEALMENARA GOLF SL. Ceses/Dimisiones. Consejero: ARTEAGA GARCIA ALBERTO. Secretario: CARDO HERRERO ANGEL MANUEL. Nombramientos. Consejero: OJEDA IZQUIERDO EMILIO. SecreNoConsj: BLANCO MARTINEZ ALEJANDRO. Datos registrales. T 7746, L 5043, F 195, S…

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 addressValència
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 — Valencia — are listed together, with their address.

Prospect this province