SOL Y GOLF SOCIEDAD ANONIMA
Hoja MA155· NIF B92996677
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 6 082,00 €
- Incorporation :
- 17/04/2009
- Former name :
- MOINENCO SLNE
Legal information
Legal information for SOL Y GOLF SOCIEDAD ANONIMA
Activity
SOL Y GOLF SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). It was incorporated on 17 April 2009. The Spanish commercial register has published 10 filings for this company, from 17 April 2009 to 29 January 2019, across 7 distinct types of filing. Its registered share capital is 6 082,00 €.
Corporate purpose
ACTIVIDAD DE COMUNICACIONES; ACTIVIDAD DE PROFESIONALES; ACTIVIDADDE SERVICIOS EN GENERAL.-
Directors and representatives
Directors
Former
- Molero Gomez MarianoCeased on 21/01/2019Administrador Único
- Hidalgo Armitage Marco AntonioCeased on 21/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 7
- NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 7
- DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 7
- ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 7
- ReeleccionesPublished 15/11/2016· Registered 04/11/2016· I/A 6
- ReeleccionesPublished 18/04/2012· Registered 29/03/2012· I/A 5
- Cambio de denominación socialPublished 03/08/2009
- ConstituciónPublished 17/04/2009
- NombramientosPublished 17/04/2009
Capital · events
- 17/04/2009ConstituciónInitial capital: 6 082,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/01/2019#5229866Ceses/DimisionesNombramientosDisoluciónExtinción
SOL Y GOLF SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HIDALGO ARMITAGE MARCO ANTONIO. Nombramientos. Liquidador: HIDALGO ARMITAGE MARCO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1062, L 808, F 95, S 8, H MA 155, I/A 7 (21.… - 13/01/2017#4189362
Company name: MOINENCO SLNE
MOINENCO SLNE. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4570, L 5, F 50, S 6, H MA 155,NE , I/ 1 .A.) 7 11 16.
- 15/11/2016#4107053Reelecciones
SOL Y GOLF SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HIDALGO ARMITAGE MARCO ANTONIO. Datos registrales. T 1062, L 808, F 95, S 8, H MA 155, I/A 6 ( 4.11.16).
- 18/04/2012#1689465Reelecciones
SOL Y GOLF SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HIDALGO ARMITAGE MARCO ANTONIO. Datos registrales. T 1062, L 808, F 95, S 8, H MA 155, I/A 5 (29.03.12).
- 03/08/2009#330940
Company name: MOLERO GOMEZ, MARIANO 002480368D SLNE
Cambio de denominación socialMOLERO GOMEZ, MARIANO 002480368D SLNE. Cambio de denominación social. MOINENCO SLNE. Datos registrales. T 4570, L 5, F 52, S 6, H MA 155,NE , I/ 3 .(22.07.09).
- 17/04/2009#174383
Company name: MOLERO GOMEZ, MARIANO 002480368D SLNE
ConstituciónNombramientosMOLERO GOMEZ, MARIANO 002480368D SLNE. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: ACTIVIDAD DE COMUNICACIONES; ACTIVIDAD DE PROFESIONALES; ACTIVIDADDE SERVICIOS EN GENERAL.- Domicilio: AVDA DE JORGE LUIS BORGES 15 Bl.1 5 C (MALAGA…
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· Incorporated 2009
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.