SEGALES GOLF SL
Hoja PM14326· NIF B07637507
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEGALES GOLF SL
Activity
SEGALES GOLF SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 21 October 2014 to 28 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Kruger Johannes GerardusCeased on 22/03/2019Administrador Único
- Lopez Segales FranciscoCeased on 29/08/2016Administrador Único
- Murguia Planas CarmenCeased on 22/03/2019Liquidador
Authorised representatives
Former
- Lopez Murguia AlbertoCeased on 22/03/2019Apoderado Mancomunado
- Lopez Murguia SusanaCeased on 22/03/2019Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2019· Registered 22/03/2019· I/A 7
- RevocacionesPublished 28/03/2019· Registered 22/03/2019· I/A 7
- NombramientosPublished 28/03/2019· Registered 22/03/2019· I/A 7
- DisoluciónPublished 28/03/2019· Registered 22/03/2019· I/A 7
- ExtinciónPublished 28/03/2019· Registered 22/03/2019· I/A 7
- Declaración de unipersonalidadPublished 06/09/2016· Registered 29/08/2016· I/A 6
- Ceses/DimisionesPublished 06/09/2016· Registered 29/08/2016· I/A 6
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 6
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 5
Changes
- 28/03/2019Disolución
- 28/03/2019Extinción
- 06/09/2016Declaración de unipersonalidad
MURGUIA PLANAS CARMEN
Timeline (BORME)
- 28/03/2019#5328363Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SEGALES GOLF SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MURGUIA PLANAS CARMEN. Adm. Unico: MURGUIA PLANAS CARMEN. Revocaciones. Apo.Manc.: LOPEZ MURGUIA SUSANA;LOPEZ MURGUIA ALBERTO. Nombramient… - 06/09/2016#4013239Declaración de unipersonalidadCeses/DimisionesNombramientos
SEGALES GOLF SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MURGUIA PLANAS CARMEN. Ceses/Dimisiones. Adm. Unico: LOPEZ SEGALES FRANCISCO. Nombramientos. Adm. Unico: MURGUIA PLANAS CARMEN. Datos registrales. T 1106 , F 118, S… - 21/10/2014#3020233Nombramientos
SEGALES GOLF SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LOPEZ MURGUIA ALBERTO;LOPEZ MURGUIA SUSANA. Datos registrales. T 1106 , F 47, S 8, H PM 14326, I/A 5 (14.10.14).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.