PROMOCIONES GOLFMAN SL
Hoja MU41370· NIF B30757728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 218 750,00 €
- Directors :
- Felix Garcia Paredes, Jose Bolarin Sanmartin
Legal information
Legal information for PROMOCIONES GOLFMAN SL
Activity
PROMOCIONES GOLFMAN SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 17 November 2022 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 218 750,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Felix Garcia ParedesSince 10/11/2022Administrador Único
- Jose Bolarin SanmartinSince 10/11/2022Administrador Mancomunado
Former
- Jose Fulgencio Perez AcostaCeased on 10/11/2022Consejero
- Domingo Martinez AyusoCeased on 10/11/2022Consejero
- Gines Navarro NavarroCeased on 10/11/2022Consejero
Directors network map
Cap table · shareholdings
- Felix Garcia Paredes100 %
Individual · since 27/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Felix Garcia Paredes100 %
Individual · ultimate beneficial owner · since 27/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Reducción de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 3
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 3
Changes
- 27/02/2024Declaración de unipersonalidad
FELIX GARCIA PAREDES
Capital · events
- 27/02/2024Reducción de capitalResulting capital: 218 750,00 €
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)
- 27/02/2024#7956046Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
PROMOCIONES GOLFMAN SL. Declaración de unipersonalidad. Socio único: FELIX GARCIA PAREDES. Ceses/Dimisiones. Adm. Unico: FELIX GARCIA PAREDES. Adm. Mancom.: FELIX GARCIA PAREDES. Nombramientos. Adm. Unico: FELIX GARCIA PAREDES. Reducción de capital. … - 17/11/2022#7247084Ceses/DimisionesNombramientos
PROMOCIONES GOLFMAN SL. Ceses/Dimisiones. Consejero: JOSE FULGENCIO PEREZ ACOSTA. Presidente: JOSE FULGENCIO PEREZ ACOSTA. Consejero: GINES NAVARRO NAVARRO. Secretario: GINES NAVARRO NAVARRO. Consejero: FELIX GARCIA PAREDES. Vicesecret.: FELIX GARCIA…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.