NORDPOOLEN GOLF SL
Hoja MA109220· NIF B93125292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/05/2011
- Director :
- Persson Johan Nicklas
Legal information
Legal information for NORDPOOLEN GOLF SL
Activity
NORDPOOLEN GOLF SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 May 2011. The Spanish commercial register has published 6 filings for this company, from 25 May 2011 to 17 February 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La realización de eventos y espectáculos relacionados con el golf, así como impartir clases de golf.
Directors and representatives
Directors
Current
- Persson Johan NicklasSince 16/05/2011Administrador Único
Former
- Grill Rita Ann MargretCeased on 02/02/2012Administrador Solidario
- Grill Lars Olov ValdemarCeased on 02/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2012· Registered 02/02/2012· I/A 2
- Ceses/DimisionesPublished 17/02/2012· Registered 02/02/2012· I/A 2
- NombramientosPublished 17/02/2012· Registered 02/02/2012· I/A 2
- Modificaciones estatutariasPublished 17/02/2012· Registered 02/02/2012· I/A 2
- ConstituciónPublished 25/05/2011· Registered 16/05/2011· I/A 1
- NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 1
Changes
- 17/02/2012Declaración de unipersonalidad
PERSSON JOHAN NICKLAS
- 17/02/2012Modificaciones estatutarias
Capital · events
- 25/05/2011ConstituciónInitial 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)
- 17/02/2012#1599003Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NORDPOOLEN GOLF SL. Declaración de unipersonalidad. Socio único: PERSSON JOHAN NICKLAS. Ceses/Dimisiones. Adm. Solid.: PERSSON JOHAN NICKLAS;GRILL LARS OLOV VALDEMAR;GRILL RITA ANN MARGRET. Nombramientos. Adm. Unico: PERSSON JOHAN NICKLAS. Modificaci… - 25/05/2011#1227812ConstituciónNombramientos
NORDPOOLEN GOLF SL. Constitución. Comienzo de operaciones: 26.04.11. Objeto social: La realización de eventos y espectáculos relacionados con el golf, así como impartir clases de golf. Domicilio: C/ ALDERETE 3 (MARBELLA). Capital: 3.010,00 Euros. Nom…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.