UNION JACK GOLF RESERVATIONS SL

Hoja A151479· NIF B54950548

VigenteAlicante
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/09/2016
Director :
Rimmer Glen

Legal information

Legal information for UNION JACK GOLF RESERVATIONS SL

NIF
Hoja registral
IRUS1000170217952
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/09/2016
LocalityBenidorm
Register referenceTomo 3971 · Folio 163 · Hoja A151479
StatusVigente

Activity

UNION JACK GOLF RESERVATIONS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 1 September 2016. The Spanish commercial register has published 9 filings for this company, from 1 September 2016 to 12 June 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

a- Las actividades de los operadores turísticos. b- Planificación y organización de recorridos turísticos con todas las actividades de los operadores turísticos. c- El transporte terrestre urbano y suburbano de pasajeros. d- Comercio al por menor de juguetes y artículos de deporte. e- El alquiler de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNION JACK GOLF RESER…Rimmer GlenRimmer Glen

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNION JACK GOLF RESER…Jevons Michael PeterJevons Michael PeterMIKE LOCKS SLMIKE LOCKS SL

Beneficial owner (UBO)

Jevons Michael Peter100 %

Individual · ultimate beneficial owner · since 01/09/2016

Beneficial owner network map

3 nodes Person Company
UNION JACK GOLF RESER…Jevons Michael PeterJevons Michael PeterMIKE LOCKS SLMIKE LOCKS SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2020· Registered 03/06/2020· I/A 3
  2. NombramientosPublished 12/06/2020· Registered 03/06/2020· I/A 3
  3. Ampliacion del objeto socialPublished 12/06/2020· Registered 03/06/2020· I/A 3
  4. Ceses/DimisionesPublished 16/05/2018· Registered 04/05/2018· I/A 2
  5. NombramientosPublished 16/05/2018· Registered 04/05/2018· I/A 2
  6. Cambio de domicilio socialPublished 16/05/2018· Registered 04/05/2018· I/A 2
  7. ConstituciónPublished 01/09/2016· Registered 24/08/2016· I/A 1
  8. Declaración de unipersonalidadPublished 01/09/2016· Registered 24/08/2016· I/A 1
  9. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 1

Changes

  1. 12/06/2020Ampliación del objeto social

    g- Compraventa de bienes inmuebles o intermediación en compraventa de inmuebles.

  2. 16/05/2018Cambio de domicilio social

    C/ GERONA 8 A - EDIFICO KARINA (BENIDORM)

  3. 01/09/2016Declaración de unipersonalidad

    JEVONS MICHAEL PETER

Capital · events

  1. 01/09/2016Constitución
    Initial capital: 3 100,00 €

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. 12/06/2020#5904510
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    UNION JACK GOLF RESERVATIONS SL. Ceses/Dimisiones. Adm. Solid.: ALBERT MORRIS DAVID;JEVONS MICHAEL PETER. Nombramientos. Adm. Unico: RIMMER GLEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 16/05/2018#4879246
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNION JACK GOLF RESERVATIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JEVONS MICHAEL PETER. Nombramientos. Adm. Solid.: JEVONS MICHAEL PETER;ALBERT MORRIS DAVID. Otros conceptos: Cambio del Organo de Administración: …
  3. 01/09/2016#4009661
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNION JACK GOLF RESERVATIONS SL. Constitución. Comienzo de operaciones: 11.07.16. Objeto social: a- Las actividades de los operadores turísticos. b- Planificación y organización de recorridos turísticos con todas las actividades de los operadores tur…

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 2016

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 addressC/ GERONA 8 A - EDIFICO KARINA (BENIDORM), Benidorm, Alicante
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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector