TORREMIRONA GOLF PROPERTIES SL

Hoja GI58475· NIF B55233548

Struck off · 23/05/2019Girona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2015

Legal information

Legal information for TORREMIRONA GOLF PROPERTIES SL

NIF
Hoja registral
IRUS1000217083779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2015
LocalityNavata
Register referenceTomo 3030 · Folio 52 · Hoja GI58475
StatusLiquidada

Activity

TORREMIRONA GOLF PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Navata (Girona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 27 May 2015. The Spanish commercial register has published 8 filings for this company, from 27 May 2015 to 23 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La promoción, compra y venta de solares, fincas rústicas y edificaciones de toda clase; la urbanización y parcelación de fincas rústicas y urbanas, así como la ejecución completa de toda clase de obras de construcción.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TORREMIRONA GOLF PROP…Ruben Winnenbrock HidalgoRuben Winnenbrock Hi…DOMUS INMOBILIARIA BAHIA DE ROSES SLDOMUS INMOBILIARIA B…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 3
  2. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 3
  3. DisoluciónPublished 23/05/2019· Registered 16/05/2019· I/A 3
  4. ExtinciónPublished 23/05/2019· Registered 16/05/2019· I/A 3
  5. Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 2
  6. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 2
  7. ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
  8. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 23/05/2019Disolución
  2. 23/05/2019Extinción

Capital · events

  1. 27/05/2015Constitución
    Initial 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)

  1. 23/05/2019#5408928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TORREMIRONA GOLF PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: RUBEN WINNENBROCK HIDALGO;RAUL WINNENBROCK ARACIL. Nombramientos. Liquidador: RUBEN WINNENBROCK HIDALGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3030 , F 52, S 8, H GI 584
  2. 21/08/2018#5018142
    Ceses/DimisionesNombramientos
    TORREMIRONA GOLF PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: VOLKER WINNENBROCK. Nombramientos. Adm. Solid.: RUBEN WINNENBROCK HIDALGO;RAUL WINNENBROCK ARACIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador
  3. 27/05/2015#3340845
    ConstituciónNombramientos
    TORREMIRONA GOLF PROPERTIES SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: La promoción, compra y venta de solares, fincas rústicas y edificaciones de toda clase; la urbanización y parcelación de fincas rústicas y urbanas, así co

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 2015

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 addressAVDA FRIGOL 23 (NAVATA), Navata, Girona
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 — Agentes de la propiedad inmobiliaria — are listed together.