NEGRALEJOGOLF SOCIEDAD LIMITADA
Hoja BI67985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2016
- Directors :
- Delicado Lopez Leticia, Acha Satrustegui Cristina, Acha Satrustegui Laura, Acha Satrustegui Maria, Acha Satrustegui Beatriz, Velez De Mendizabal Garcia De Salazar Gonzalo, Berguer Barcia Erick
Legal information
Legal information for NEGRALEJOGOLF SOCIEDAD LIMITADA
Activity
NEGRALEJOGOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 May 2016. The Spanish commercial register has published 10 filings for this company, from 5 May 2016 to 18 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TURISMO E INSTALACIONES RECREATIVAS Y DEPORTIVAS...
Directors and representatives
Directors
Current
- Delicado Lopez LeticiaSince 07/04/2022Consejero
- Acha Satrustegui CristinaSince 07/04/2022ConsejeroApoderado
- Acha Satrustegui LauraSince 25/04/2016Consejero
- Acha Satrustegui MariaSince 07/04/2022Consejero
- Acha Satrustegui BeatrizSince 07/04/2022ConsejeroApoderado
- Velez De Mendizabal Garcia De Salazar GonzaloSince 07/04/2022Secretario no Consejero
- Berguer Barcia ErickSince 07/04/2022Vicesecretario no Consejero
Authorised representatives
Current
- Garamendi Acha GonzaloSince 07/04/2022Apoderado
- Garamendi Acha IñigoSince 07/04/2022Apoderado
- Gruber Acha JavierSince 07/04/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Satrustegui Figueroa Laura100 %
Individual · ultimate beneficial owner · since 05/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 6
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 5
- Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 4
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 4
- Modificaciones estatutariasPublished 18/04/2022· Registered 07/04/2022· I/A 4
- Modificaciones estatutariasPublished 23/07/2021· Registered 16/07/2021· I/A 3
- Modificaciones estatutariasPublished 28/07/2017· Registered 20/07/2017· I/A 2
- ConstituciónPublished 05/05/2016· Registered 25/04/2016· I/A 1
- Declaración de unipersonalidadPublished 05/05/2016· Registered 25/04/2016· I/A 1
- NombramientosPublished 05/05/2016· Registered 25/04/2016· I/A 1
Capital · events
- 05/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2022#6917639Nombramientos
NEGRALEJOGOLF SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA SATRUSTEGUI CRISTINA;ACHA SATRUSTEGUI BEATRIZ. Datos registrales. T 5615 , F 135, S 8, H BI 67985, I/A 6 ( 7.04.22).
- 18/04/2022#6917638Nombramientos
NEGRALEJOGOLF SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAMENDI ACHA IÑIGO;GARAMENDI ACHA GONZALO;GRUBER ACHA JAVIER. Datos registrales. T 5615 , F 134, S 8, H BI 67985, I/A 5 ( 7.04.22).
- 18/04/2022#6917637Ceses/DimisionesNombramientosModificaciones estatutarias
NEGRALEJOGOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ACHA SATRUSTEGUI LAURA. Nombramientos. Consejero: ACHA SATRUSTEGUI MARIA;ACHA SATRUSTEGUI LAURA;ACHA SATRUSTEGUI BEATRIZ;ACHA SATRUSTEGUI CRISTINA;DELICADO LOPEZ LETICIA;ACHA SATRUSTEGUI … - 23/07/2021#6540393Modificaciones estatutarias
NEGRALEJOGOLF SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificacion del artículo 13º de los Estatutos.. Datos registrales. T 5615 , F 130, S 8, H BI 67985, I/A 3 (16.07.21).
- 28/07/2017#4483846Modificaciones estatutarias
NEGRALEJOGOLF SOCIEDAD LIMITADA. Modificaciones estatutarias. 13. Retribución del órgano de administración.. Datos registrales. T 5615 , F 130, S 8, H BI 67985, I/A 2 (20.07.17).
- 05/05/2016#3842959ConstituciónDeclaración de unipersonalidadNombramientos
NEGRALEJOGOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TURISMO E INSTALACIONES RECREATIVAS Y DEPORTIVAS... Domicilio: POLIG INDUSTRIAL UGALDEGUREN - I-III-C (ZAMUDIO)…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.