PLASENCIA GOLF SA

Hoja CC7583· NIF A10303436

VigenteCáceres
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
9 777 000,00 €
Directors :
CONSTRUCCIONES AESA SL, Lopez Gamonal Juan Arturo, Marcos Diaz Francisco, Lopez Gamonal Fernando

Legal information

Legal information for PLASENCIA GOLF SA

NIF
Hoja registral
IRUS1000000646130
Legal formSociedad Anónima (SA)
Share capital9 777 000,00 €
LocalityPlasencia
Register referenceTomo 807 · Folio 103 · Hoja CC7583
StatusVigente

Activity

PLASENCIA GOLF SA is a Sociedad Anónima (SA) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 1 September 2011 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 9 777 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PLASENCIA GOLF SACONSTRUCCIONES AESA SLCONSTRUCCIONES AESA …Lopez Gamonal FernandoLopez Gamonal Fernan…Lopez Gamonal Juan ArturoLopez Gamonal Juan A…Marcos Diaz FranciscoMarcos Diaz FranciscoDESARROLLOS BERENICE 19 SLDESARROLLOS BERENICE…CIUDAD JARDIN SAN ANTON SLCIUDAD JARDIN SAN AN…ADITO VIVIENDAS SLADITO VIVIENDAS SLPROMOCIONES Y VIENTOS DEL NORTE DE EXTREMADURA SLPROMOCIONES Y VIENTO…INVERMIMBRES SLINVERMIMBRES SLAGROMIMBRES SLAGROMIMBRES SLINMOSPAIN FEM SLINMOSPAIN FEM SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 12/01/2022· I/A 14
  2. NombramientosPublished 22/02/2022· Registered 12/01/2022· I/A 14
  3. Cambio de domicilio socialPublished 22/02/2022· Registered 12/01/2022· I/A 14
  4. Ampliación de capitalPublished 19/07/2017· Registered 11/07/2017· I/A 13
  5. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 11
  6. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 11
  7. Modificaciones estatutariasPublished 02/10/2014· Registered 24/09/2014· I/A 11
  8. Ceses/DimisionesPublished 01/09/2011· Registered 08/08/2011· I/A 10
  9. NombramientosPublished 01/09/2011· Registered 08/08/2011· I/A 10

Changes

  1. 22/02/2022Cambio de domicilio social

    C/ DE LA MERCED 3 BAJO (PLASENCIA)

  2. 02/10/2014Modificaciones estatutarias

Capital · events

  1. 19/07/2017Ampliación de capital
    Resulting capital: 9 777 000,00 €

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)

  1. 22/02/2022#6823402
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLASENCIA GOLF SA. Ceses/Dimisiones. Consejero: LOPEZ GAMONAL JUAN ARTURO;LOPEZ GAMONAL FERNANDO;MARCOS DIAZ FRANCISCO;CONSTRUCCIONES AESA SL;COMPAÑIA DE VALORES L.G.M. SL. Presidente: LOPEZ GAMONAL JUAN ARTURO. Secretario: LOPEZ GAMONAL FERNANDO. No…
  2. 19/07/2017#4466918
    Ampliación de capital
    PLASENCIA GOLF SA. Ampliación de capital. Suscrito: 27.000,00 Euros. Desembolsado: 27.000,00 Euros. Resultante Suscrito: 9.777.000,00 Euros. Resultante Desembolsado: 9.777.000,00 Euros. Datos registrales. T 807, L 634, F 103, S 8, H CC 7583, I/A 13 (…
  3. 02/10/2014#2992332
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLASENCIA GOLF SA. Ceses/Dimisiones. Consejero: CONSTRUCCIONES MEGO SA;CONSTRUCCIONES Y OBRAS MOLIHER SL EN LIQUIDACION;CONSTRUCCIONES AESA SL;PROMOCIONES GIRON MENDO SL;CNES ARAPLASA SA;COMPAÑIA DE VALORES L.G.M. SL;LOPEZ GAMONAL JUAN ARTURO;LOPEZ G…
  4. 01/09/2011#1363076
    Ceses/DimisionesNombramientos
    PLASENCIA GOLF SA. Ceses/Dimisiones. Secretario: ATICA PROMOCIONES Y DESARROLLOS SL. Consejero: ATICA PROMOCIONES Y DESARROLLOS SL. Nombramientos. Secretario: LOPEZ GAMONAL FERNANDO. Datos registrales. T 807, L 634, F 102, S 8, H CC 7583, I/A 10 ( 8.…

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 addressC/ DE LA MERCED 3 BAJO (PLASENCIA), Plasencia, Cáceres
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 — Promoción inmobiliaria — are listed together.

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