ELIT GOLF VIRTUAL SL
Hoja B424394· NIF B65790784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2012
- Director :
- MAGNA LIBERTY SL
- Former name :
- TANIT DIAMOND NETWORK SL
Legal information
Legal information for ELIT GOLF VIRTUAL SL
Activity
ELIT GOLF VIRTUAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 May 2012. The Spanish commercial register has published 7 filings for this company, from 11 May 2012 to 12 July 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- MAGNA LIBERTY SLSince 12/09/2012Administrador Único
Former
- Colls Peyra Jose LuisCeased on 12/09/2012Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 12/07/2013· Registered 04/07/2013· I/A 3
- RevocacionesPublished 21/09/2012· Registered 12/09/2012· I/A 2
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 2
- Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 2
- Cambio de domicilio socialPublished 21/09/2012· Registered 12/09/2012· I/A 2
- ConstituciónPublished 11/05/2012· Registered 30/04/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 1
Changes
- 21/09/2012Cambio de domicilio social
PS DE GRACIA Num.110 P.2 PTA.2 (BARCELONA)
- 21/09/2012Modificaciones estatutarias
Capital · events
- 11/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 12/07/2013#2368098
Company name: TANIT DIAMOND NETWORK SL
Cambio de denominación socialTANIT DIAMOND NETWORK SL. Cambio de denominación social. ELIT GOLF VIRTUAL SL. Datos registrales. T 43152 , F 208, S 8, H B 424394, I/A 3 ( 4.07.13).
- 21/09/2012#1902300
Company name: TANIT DIAMOND NETWORK SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialTANIT DIAMOND NETWORK SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MAGNA LIBERTY SL. REPR.143 RRM: MIRO SEGURA ROSA TERESA. Modificaciones estatutarias. ART.9:CONDICIONES NOMBRAMIENTO ADMINISTRADOR. Otros conceptos: P… - 11/05/2012#1719790
Company name: TANIT DIAMOND NETWORK SL
ConstituciónNombramientosTANIT DIAMOND NETWORK SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIV…
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 2012
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 — Barcelona — are listed together, with their address.