SITIO DEL GOLF SA

Hoja MA14381· NIF A29233772

Struck off · 20/04/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SITIO DEL GOLF SA

NIF
Hoja registral
IRUS1000007069463
Legal formSociedad Anónima (SA)
LocalityMijas
Register referenceTomo 1467 · Folio 83 · Hoja MA14381
StatusLiquidada

Activity

SITIO DEL GOLF SA is a Sociedad Anónima (SA) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 June 2010 to 20 April 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 05/04/2022· I/A 10
  2. RevocacionesPublished 20/04/2022· Registered 05/04/2022· I/A 10
  3. NombramientosPublished 20/04/2022· Registered 05/04/2022· I/A 10
  4. DisoluciónPublished 20/04/2022· Registered 05/04/2022· I/A 10
  5. ExtinciónPublished 20/04/2022· Registered 05/04/2022· I/A 10
  6. ReeleccionesPublished 30/06/2020· Registered 22/06/2020· I/A 9
  7. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 8
  8. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 7
  9. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 7
  10. ReeleccionesPublished 09/06/2010· Registered 27/05/2010· I/A 7

Changes

  1. 20/04/2022Disolución
  2. 20/04/2022Extinción

Timeline (BORME)

  1. 20/04/2022#6922406
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SITIO DEL GOLF SA. Ceses/Dimisiones. Consejero: PARGA GALLARDO RAFAEL. Secretario: PARGA GALLARDO RAFAEL. Consejero: MATEOS PHEILER CARLOS. Presidente: MATEOS PHEILER CARLOS. Con.Delegado: MATEOS PHEILER CARLOS. Consejero: MATEALSA SL. Vicepresid.: M…
  2. 30/06/2020#5924780
    Reelecciones
    SITIO DEL GOLF SA. Reelecciones. Consejero: PARGA GALLARDO RAFAEL. Secretario: PARGA GALLARDO RAFAEL. Consejero: MATEOS PHEILER CARLOS. Presidente: MATEOS PHEILER CARLOS. Consejero: MATEALSA SL. Vicepresid.: MATEALSA SL. Con.Delegado: MATEOS PHEILER …
  3. 04/08/2015#3449957
    Nombramientos
    SITIO DEL GOLF SA. Cancelaciones de oficio de nombramientos. Consejero: MATEOS PHEILER CARLOS;MATEOS PHEILER PABLO;PARGA GALLARDO RAFAEL. Presidente: MATEOS PHEILER CARLOS. Con.Delegado: MATEOS PHEILER CARLOS. Vicepresid.: MATEOS PHEILER PABLO. Secre…
  4. 09/06/2010#755165
    Ceses/DimisionesNombramientosReelecciones
    SITIO DEL GOLF SA. Ceses/Dimisiones. Con.Delegado: MATEOS PHEILER PABLO. Nombramientos. Vicepresid.: MATEOS PHEILER PABLO. Con.Delegado: MATEOS PHEILER CARLOS. Reelecciones. Consejero: MATEOS PHEILER CARLOS. Presidente: MATEOS PHEILER CARLOS. Conseje…

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 addressUrb. Mijas Golf., MÁLAGA, MIJAS
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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