SLOCUM CAPITAL SL
Hoja M326575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Parejo Gimenez De Aragon Jose Tomas
- Former name :
- GOLF GESTION INTEGRAL SL
Legal information
Legal information for SLOCUM CAPITAL SL
Activity
SLOCUM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 October 2010 to 6 July 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Parejo Gimenez De Aragon Jose TomasSince 11/01/2011Administrador Único
Former
- LABARO GRUPO INMOBILIARIO SACeased on 12/06/2017Administrador Único
- Merino De La Cuesta RaquelCeased on 06/10/2010Administrador Único
Authorised representatives
Former
- Sanchez Pascual LuisCeased on 11/01/2011Representante
Directors network map
Registered actos
- Cambio de denominación socialPublished 06/07/2018· Registered 29/06/2018· I/A 11
- NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 10
- Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 9
- Cambio de domicilio socialPublished 07/06/2013· Registered 24/05/2013· I/A 8
- Cambio de domicilio socialPublished 27/05/2011· Registered 17/05/2011· I/A 7
- Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 6
- NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 6
- Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 5
- NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 5
- Cambio de domicilio socialPublished 18/10/2010· Registered 06/10/2010· I/A 5
Timeline (BORME)
- 06/07/2018#4956765
Company name: GOLF GESTION INTEGRAL SL
Cambio de denominación socialGOLF GESTION INTEGRAL SL. Cambio de denominación social. SLOCUM CAPITAL SL. Datos registrales. T 18742 , F 41, S 8, H M 326575, I/A 11 (29.06.18).
- 07/07/2017#4452853
Company name: GOLF GESTION INTEGRAL SL
NombramientosGOLF GESTION INTEGRAL SL. Nombramientos. Adm. Unico: PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Datos registrales. T 18742 , F 41, S 8, H M 326575, I/A 10 (29.06.17).
- 20/06/2017#4425802
Company name: GOLF GESTION INTEGRAL SL
Ceses/DimisionesGOLF GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: LABARO GRUPO INMOBILIARIO SA. Representan: PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Datos registrales. T 18742 , F 41, S 8, H M 326575, I/A 9 (12.06.17).
- 07/06/2013#2313413
Company name: GOLF GESTION INTEGRAL SL
Cambio de domicilio socialGOLF GESTION INTEGRAL SL. Cambio de domicilio social. C/ JUAN DE MENA 8 - 4º DERECHA. (MADRID). Datos registrales. T 18742 , F 40, S 8, H M 326575, I/A 8 (24.05.13).
- 27/05/2011#1232699
Company name: GOLF GESTION INTEGRAL SL
Cambio de domicilio socialGOLF GESTION INTEGRAL SL. Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 8 - TERCERA PLANTA (MADRID). Datos registrales. T 18742 , F 40, S 8, H M 326575, I/A 7 (17.05.11).
- 20/01/2011#1027554
Company name: GOLF GESTION INTEGRAL SL
Ceses/DimisionesNombramientosGOLF GESTION INTEGRAL SL. Ceses/Dimisiones. Representan: SANCHEZ PASCUAL LUIS. Nombramientos. Representan: PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Datos registrales. T 18742 , F 40, S 8, H M 326575, I/A 6 (11.01.11).
- 18/10/2010#910450
Company name: GOLF GESTION INTEGRAL SL
Ceses/DimisionesNombramientosCambio de domicilio socialGOLF GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: MERINO DE LA CUESTA RAQUEL. Nombramientos. Adm. Unico: LABARO GRUPO INMOBILIARIO SA. Representan: SANCHEZ PASCUAL LUIS. Cambio de domicilio social. C/ BARBADILLO 4 (MADRID). Datos registrales. T…
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 — Madrid — are listed together, with their address.