MULTIPISTES SA

Hoja GI12303· NIF A17386392

VigenteGirona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Directors :
David Plana Viladomat, Patrick Murphy

Legal information

Legal information for MULTIPISTES SA

NIF
Hoja registral
IRUS1000209361264
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 691 · Folio 225 · Hoja GI12303
StatusVigente

Activity

MULTIPISTES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 11 filings for this company, from 27 June 2011 to 25 August 2016, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
MULTIPISTES SAPatrick MurphyPatrick MurphyDavid Plana ViladomatDavid Plana ViladomatGOLF HOTEL MALAVELLA SLGOLF HOTEL MALAVELLA…PGA GOLF DE CATALUNYA SAPGA GOLF DE CATALUNY…P.G.A. GOLF DE CALDAS SAP.G.A. GOLF DE CALDA…DANATOLMA SOCIEDAD LIMITADADANATOLMA SOCIEDAD L…GOLF HOTEL MALAVELLA SLGOLF HOTEL MALAVELLA…BUSQUETS RESIDENTIAL SOCIEDAD LIMITADABUSQUETS RESIDENTIAL…

Cap table · shareholdings

  • P100 %

    Individual · since 29/02/2016 · socio único (BORME)

Shareholders network map

26 nodes Person Company
MULTIPISTES SAPPHIGHWAY AUTOMOTIVE CONSULTANCY SLHIGHWAY AUTOMOTIVE C…GREEN HOME CASAS SLGREEN HOME CASAS SLASTUR COSTA HOMES SLASTUR COSTA HOMES SLPWR ENERGY WORLD, SOCIEDAD LIMITADAPWR ENERGY WORLD, SO…P.W.R CAPITAL ENERGY I, SOCIEDAD LIMITADAP.W.R CAPITAL ENERGY…P.W. VLASKAMP SOCIEDAD LIMITADAP.W. VLASKAMP SOCIED…PCR SERVICES 2017 SLPCR SERVICES 2017 SLPGA MACRO RESORT SLPGA MACRO RESORT SLDUFLORONLINE SLDUFLORONLINE SLPIMS INVESTMENTS SOCIEDAD LIMITADAPIMS INVESTMENTS SOC…SETA PH TECHNOLOGY SLSETA PH TECHNOLOGY SLIBIZACHAR, S.L.IBIZACHAR, S.L.SERVEIS D'ALCADA SLSERVEIS D'ALCADA SLCARMATA GESTION SLCARMATA GESTION SLSERPA SERVICIOS DE RESTAURACION SLSERPA SERVICIOS DE R…ADVANCEDINTEGRATION SLADVANCEDINTEGRATION …TIERRA Y CASA RE SLTIERRA Y CASA RE SLP. HOLM & SON SPAIN SLP. HOLM & SON SPAIN …PFB GOODFRUIT, SOCIEDAD LIMITADAPFB GOODFRUIT, SOCIE…RECREATIVOS MAGIC, SOCIEDAD LIMITADARECREATIVOS MAGIC, S…DCM 360, SOCIEDAD DE RESPONSABILIDAD LIMITADADCM 360, SOCIEDAD DE…MARRIOTT DRILLING SPAIN SLMARRIOTT DRILLING SP…P. BARRACHI 2016, S.LP. BARRACHI 2016, S.LELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…

Beneficial owner (UBO)

P100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

26 nodes Person Company
MULTIPISTES SAPPHIGHWAY AUTOMOTIVE CONSULTANCY SLHIGHWAY AUTOMOTIVE C…GREEN HOME CASAS SLGREEN HOME CASAS SLASTUR COSTA HOMES SLASTUR COSTA HOMES SLPWR ENERGY WORLD, SOCIEDAD LIMITADAPWR ENERGY WORLD, SO…P.W.R CAPITAL ENERGY I, SOCIEDAD LIMITADAP.W.R CAPITAL ENERGY…P.W. VLASKAMP SOCIEDAD LIMITADAP.W. VLASKAMP SOCIED…PCR SERVICES 2017 SLPCR SERVICES 2017 SLPGA MACRO RESORT SLPGA MACRO RESORT SLDUFLORONLINE SLDUFLORONLINE SLPIMS INVESTMENTS SOCIEDAD LIMITADAPIMS INVESTMENTS SOC…SETA PH TECHNOLOGY SLSETA PH TECHNOLOGY SLIBIZACHAR, S.L.IBIZACHAR, S.L.SERVEIS D'ALCADA SLSERVEIS D'ALCADA SLCARMATA GESTION SLCARMATA GESTION SLSERPA SERVICIOS DE RESTAURACION SLSERPA SERVICIOS DE R…ADVANCEDINTEGRATION SLADVANCEDINTEGRATION …TIERRA Y CASA RE SLTIERRA Y CASA RE SLP. HOLM & SON SPAIN SLP. HOLM & SON SPAIN …PFB GOODFRUIT, SOCIEDAD LIMITADAPFB GOODFRUIT, SOCIE…RECREATIVOS MAGIC, SOCIEDAD LIMITADARECREATIVOS MAGIC, S…DCM 360, SOCIEDAD DE RESPONSABILIDAD LIMITADADCM 360, SOCIEDAD DE…MARRIOTT DRILLING SPAIN SLMARRIOTT DRILLING SP…P. BARRACHI 2016, S.LP. BARRACHI 2016, S.LELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2016· Registered 17/08/2016· I/A 15
  2. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 15
  3. Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 14
  4. Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 13
  5. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 13
  6. Declaración de unipersonalidadPublished 29/02/2016· Registered 18/02/2016· I/A 12
  7. Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 12
  8. RevocacionesPublished 29/02/2016· Registered 18/02/2016· I/A 12
  9. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 12
  10. Modificaciones estatutariasPublished 29/02/2016· Registered 18/02/2016· I/A 12
  11. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 11

Changes

  1. 29/02/2016Declaración de unipersonalidad

    P.G.A. GOLF DE CALDAS SA

  2. 29/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2016#4001684
    Ceses/DimisionesNombramientos
    MULTIPISTES SA. Ceses/Dimisiones. Consejero: DAVID PLANA VILADOMAT;JULIO DELGADO PAREJO;PATRICK MURPHY. SecreNoConsj: GONZALO SERRACLARA CATALA. Nombramientos. Adm. Solid.: DAVID PLANA VILADOMAT;PATRICK MURPHY. Otros conceptos: Cambio del Organo de A…
  2. 01/06/2016#3880457
    Ceses/Dimisiones
    MULTIPISTES SA. Ceses/Dimisiones. Consejero: RICHARD ANTHONY STRAPPE. Presidente: RICHARD ANTHONY STRAPPE. Datos registrales. T 691 , F 225, S 8, H GI 12303, I/A 14 (25.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  3. 29/02/2016#3739157
    Ceses/DimisionesNombramientos
    MULTIPISTES SA. Ceses/Dimisiones. Presidente: JULIO DELGADO PAREJO. Nombramientos. Consejero: PATRICK MURPHY. Presidente: RICHARD ANTHONY STRAPPE. Datos registrales. T 691 , F 225, S 8, H GI 12303, I/A 13 (18.02.16).
  4. 29/02/2016#3739156
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MULTIPISTES SA. Declaración de unipersonalidad. Socio único: P.G.A. GOLF DE CALDAS SA. Ceses/Dimisiones. Adm. Solid.: FELIPE MATEO RAMON;MARIANO MOLINA HERNANDEZ;JOSE MANUEL SOLER MARTINEZ. Revocaciones. Apo.Manc.: JAIME AYATS FAIG;MARIANO MOLINA HER…
  5. 27/06/2011#1274994
    Nombramientos
    MULTIPISTES SA. Nombramientos. Adm. Solid.: FELIPE MATEO RAMON;MARIANO MOLINA HERNANDEZ;JOSE MANUEL SOLER MARTINEZ. Datos registrales. T 691 , F 224, S 8, H GI 12303, I/A 11 (15.06.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL II 699, GIRONA, SILS
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.

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