SOUTHWEST GOLF SL
Hoja M483634
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 16/07/2009
Legal information
Legal information for SOUTHWEST GOLF SL
Activity
SOUTHWEST GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2009. The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 15 December 2010, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
ASESORAMIENTO PARA CONSTRUCCION, EXPLOTACION, UTILIZACION, PROMOCION, MANTENIMIENTO, ARRENDAMIENTO Y CESION DE CAMPOS DE GOLF Y CUALESQUIERA OTRAS INSTALACIONES DEPORTIVAS Y DE SERVICOS ANEJOS O INDEPENDIENTES.
Directors and representatives
Directors
Former
- Aviles Marti CarlosCeased on 30/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2010· Registered 30/11/2010· I/A 3
- NombramientosPublished 15/12/2010· Registered 30/11/2010· I/A 3
- Ampliación de capitalPublished 15/12/2010· Registered 30/11/2010· I/A 3
- Modificaciones estatutariasPublished 15/12/2010· Registered 30/11/2010· I/A 3
- NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 2
- ConstituciónPublished 16/07/2009· Registered 02/07/2009· I/A 1
- NombramientosPublished 16/07/2009· Registered 02/07/2009· I/A 1
Capital · events
- 15/12/2010Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 16/07/2009ConstituciónInitial capital: 30 000,00 €
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)
- 15/12/2010#986809Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SOUTHWEST GOLF SL. Ceses/Dimisiones. Adm. Unico: AVILES MARTI CARLOS. Nombramientos. Adm. Solid.: AVILES MARTI CARLOS;LOPEZ CASAS FERNANDO JOSE. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones est… - 27/07/2010#820034Nombramientos
SOUTHWEST GOLF SL. Nombramientos. Apoderado: CASTELLON LEAL MANUEL AUGUSTO. Datos registrales. T 26837 , F 112, S 8, H M 483634, I/A 2 (15.07.10).
- 16/07/2009#307141ConstituciónNombramientos
SOUTHWEST GOLF SL. Constitución. Comienzo de operaciones: 24.06.09. Objeto social: ASESORAMIENTO PARA CONSTRUCCION, EXPLOTACION, UTILIZACION, PROMOCION, MANTENIMIENTO, ARRENDAMIENTO Y CESION DE CAMPOS DE GOLF Y CUALESQUIERA OTRAS INSTALACIONES DEPORT…
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 — Madrid — are listed together, with their address.