RAMBOL RESORT SL
Hoja MA76480· NIF B92620087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rambol Oystein Wiig
- Former name :
- DIANA GOLF SHOP SL
Legal information
Legal information for RAMBOL RESORT SL
Activity
RAMBOL RESORT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 January 2012 to 24 January 2020, across 6 distinct types of filing.
Corporate purpose
La explotación, gestión y creación de negocios de hostelería y restauración, organización de eventos y visitas turísticas guiadas.-
Directors and representatives
Directors
Current
- Rambol Oystein WiigSince 03/01/2012Administrador Único
Former
- Ruiz Mendez Eva MariaCeased on 03/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Rambol Oystein Wiig100 %
Individual · since 16/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rambol Oystein Wiig100 %
Individual · ultimate beneficial owner · since 16/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2012· Registered 03/01/2012· I/A 2
- Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 2
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 2
- Cambio de denominación socialPublished 16/01/2012· Registered 03/01/2012· I/A 2
- Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 2
- Cambio de objeto socialPublished 16/01/2012· Registered 03/01/2012· I/A 2
Changes
- 24/01/2020Cambio de denominación social
DIANA GOLF SHOP SL→RAMBOL RESORT SL
- 16/01/2012Cambio de domicilio social
URB NORDIC ROYAL CLUB 10 - NUEVA ATALAYA (ESTEPONA)
- 16/01/2012Cambio de objeto social
La explotación, gestión y creación de negocios de hostelería y restauración, organización de eventos y visitas turísticas guiadas.-
- 16/01/2012Declaración de unipersonalidad
RAMBOL OYSTEIN WIIG
Timeline (BORME)
- 24/01/2020#5758210
RAMBOL RESORT SL. Otros conceptos: En ejecución de títulos judiciales con el número 18/2019, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 3 de diciembre de 2.019, por el Juzgado de lo Social nº 10 de los de Málaga, en el que s… - 16/01/2012#1537360
Company name: DIANA GOLF SHOP SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialDIANA GOLF SHOP SL. Declaración de unipersonalidad. Socio único: RAMBOL OYSTEIN WIIG. Ceses/Dimisiones. Adm. Unico: RUIZ MENDEZ EVA MARIA. Nombramientos. Adm. Unico: RAMBOL OYSTEIN WIIG. Cambio de denominación social. RAMBOL RESORT SL. Cambio de domi…
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 — Málaga — are listed together, with their address.