PENYES ROTGES GOLF SL
Hoja M252362· NIF B82554437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PENYES ROTGES GOLF SL
Activity
PENYES ROTGES GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 28 September 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nigorra Cobian LuisCeased on 21/09/2015Administrador Solidario
- Camuñas De Benito IvanCeased on 29/01/2014Administrador Mancomunado SuplenteAdm.Man.Supl
- Camuñas Solis Jose AntonioCeased on 20/01/2014Administrador Mancomunado
- Nigorra Oliver MiguelCeased on 20/01/2014Administrador Mancomunado
- Nigorra Cobian JuanCeased on 21/09/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 9
- NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 9
- DisoluciónPublished 28/09/2015· Registered 21/09/2015· I/A 9
- ExtinciónPublished 28/09/2015· Registered 21/09/2015· I/A 9
- Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 8
- NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 8
- Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 8
- Cambio de domicilio socialPublished 29/01/2014· Registered 20/01/2014· I/A 8
Changes
- 28/09/2015Disolución
- 28/09/2015Extinción
- 29/01/2014Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 105 - 6º (MADRID)
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 28/09/2015#3516212Ceses/DimisionesNombramientosDisoluciónExtinción
PENYES ROTGES GOLF SL. Ceses/Dimisiones. Adm. Solid.: NIGORRA COBIAN JUAN;NIGORRA COBIAN LUIS. Nombramientos. Liquidador: NIGORRA COBIAN JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 15109 , F 223, S 8, H M 252362, I/A 9 (21.09.15).
- 29/01/2014#2641643Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PENYES ROTGES GOLF SL. Ceses/Dimisiones. Adm. Mancom.: NIGORRA OLIVER MIGUEL;CAMUÑAS SOLIS JOSE ANTONIO. Adm.Man.Supl: NIGORRA COBIAN LUIS;CAMUÑAS DE BENITO IVAN. Nombramientos. Adm. Solid.: NIGORRA COBIAN JUAN;NIGORRA COBIAN LUIS. Modificaciones est…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.