SAN ANDRES GOLF SA

Hoja CA11922· NIF A11009099

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Calderon Martinez Tomas, Jenkins Elke, Jenkins Steffen Gwyn

Legal information

Legal information for SAN ANDRES GOLF SA

NIF
Hoja registral
IRUS1000183225551
Legal formSociedad Anónima (SA)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 604 · Folio 173 · Hoja CA11922
StatusVigente

Activity

SAN ANDRES GOLF SA is a Sociedad Anónima (SA) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 May 2011 to 2 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAN ANDRES GOLF SACalderon Martinez TomasCalderon Martinez To…Jenkins ElkeJenkins ElkeJenkins Steffen GwynJenkins Steffen Gwyn

Registered actos

  1. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 13
  2. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 13
  3. Ceses/DimisionesPublished 24/11/2016· Registered 15/11/2016· I/A 12
  4. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 12
  5. Modificaciones estatutariasPublished 24/11/2016· Registered 15/11/2016· I/A 12
  6. Ceses/DimisionesPublished 13/08/2012· Registered 01/08/2012· I/A 11
  7. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 11
  8. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 10
  9. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 10

Changes

  1. 24/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2021#6709221
    Ceses/DimisionesNombramientos
    SAN ANDRES GOLF SA. Ceses/Dimisiones. Adm. Solid.: JENKINS ELKE;JENKINS STEFFEN GWYN;CALDERON MARTINEZ TOMAS. Nombramientos. Adm. Solid.: JENKINS ELKE;CALDERON MARTINEZ TOMAS;JENKINS STEFFEN GWYN. Datos registrales. T 604 , F 173, S 8, H CA 11922, I/…
  2. 24/11/2016#4123663
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN ANDRES GOLF SA. Ceses/Dimisiones. Consejero: JENKINS ELKE;CALDERON MARTINEZ TOMAS;JENKINS STEFEEN GWYN. Presidente: JENKINS ELKE. Secretario: CALDERON MARTINEZ TOMAS. Cons.Del.Sol: CALDERON MARTINEZ TOMAS;JENKINS ELKE. Nombramientos. Adm. Solid.:…
  3. 13/08/2012#1857277
    Ceses/DimisionesNombramientos
    SAN ANDRES GOLF SA. Ceses/Dimisiones. Consejero: JENKINS ELKE;CALDERON MARTINEZ TOMAS. Presidente: JENKINS ELKE. Secretario: CALDERON MARTINEZ TOMAS. Con.Delegado: JENKINS ELKE. Consejero: JENKINS STEFEEN GWYN. Cons.Del.Sol: CALDERON MARTINEZ TOMAS. …
  4. 20/05/2011#1220844
    Ceses/DimisionesNombramientos
    SAN ANDRES GOLF SA. Ceses/Dimisiones. Consejero: JENKINS MICHAEL ADRIAN. Nombramientos. Consejero: JENKINS STEFEEN GWYN. Cons.Del.Sol: CALDERON MARTINEZ TOMAS. Datos registrales. T 604 , F 171, S 8, H CA 11922, I/A 10 (10.05.11).

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 addressUr San Andres Golf, 1; Cr Cádiz-Malaga Km 14, 600, CÁDIZ, CHICLANA DE LA FRONTERA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector