TU BOLSA DE GOLF SL
Hoja M317366· NIF B83449942
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 850 000,00 €
- Director :
- Perez Perez Javier
Legal information
Legal information for TU BOLSA DE GOLF SL
Activity
TU BOLSA DE GOLF SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 25 October 2012 to 2 October 2024, across 5 distinct types of filing. Its registered share capital is 1 850 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Perez Perez JavierSince 19/09/2016Administrador Único
Former
- Perez Garcia CarmenCeased on 19/09/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/10/2024· Registered 25/09/2024· I/A 13
- Cambio de domicilio socialPublished 02/10/2024· Registered 25/09/2024· I/A 13
- Ceses/DimisionesPublished 27/09/2016· Registered 19/09/2016· I/A 12
- NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 12
- Ampliación de capitalPublished 13/06/2013· Registered 04/06/2013· I/A 11
- Ampliacion del objeto socialPublished 25/10/2012· Registered 15/10/2012· I/A 10
Changes
- 02/10/2024Cambio de domicilio social
PASEO DE LOS PARQUES 7 - PORTAL 11, PISO 1º, PUERT (ALCOBENDAS)
- 25/10/2012Ampliación del objeto social
ASESORAMIENTO Y CONSULTORIA INFORMATICA.
Capital · events
- 02/10/2024Ampliación de capitalResulting capital: 1 850 000,00 € (+804 730,00 €)
- 13/06/2013Ampliación de capitalResulting capital: 1 045 270,00 € (+1 000 254,00 €)
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)
- 02/10/2024#8274696Ampliación de capitalCambio de domicilio social
TU BOLSA DE GOLF SL. Ampliación de capital. Capital: 804.730,00 Euros. Resultante Suscrito: 1.850.000,00 Euros. Cambio de domicilio social. PASEO DE LOS PARQUES 7 - PORTAL 11, PISO 1º, PUERT (ALCOBENDAS). Datos registrales. S 8 , H M 317366, I/A 13 (… - 27/09/2016#4037829Ceses/DimisionesNombramientos
TU BOLSA DE GOLF SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA CARMEN. Nombramientos. Adm. Unico: PEREZ PEREZ JAVIER. Datos registrales. T 25879 , F 157, S 8, H M 317366, I/A 12 (19.09.16).
- 13/06/2013#2323043Ampliación de capital
TU BOLSA DE GOLF SL. Ampliación de capital. Capital: 1.000.254,00 Euros. Resultante Suscrito: 1.045.270,00 Euros. Datos registrales. T 25879 , F 156, S 8, H M 317366, I/A 11 ( 4.06.13).
- 25/10/2012#1952500Ampliacion del objeto social
TU BOLSA DE GOLF SL. Ampliacion del objeto social. ASESORAMIENTO Y CONSULTORIA INFORMATICA. Datos registrales. T 25879 , F 156, S 8, H M 317366, I/A 10 (15.10.12).
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.