UNIVERSITY GOLF PROGRAM SL

Hoja MA122222· NIF B93314482

VigenteMálaga
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
62 857,00 €
Incorporation :
06/02/2014
Directors :
Diaz De La Cuerda Marta, Martin-Montalvo Santillana Javier, MUGELLO INVERSIONES SL

Legal information

Legal information for UNIVERSITY GOLF PROGRAM SL

NIF
Hoja registral
IRUS1000043554967
Legal formSociedad Limitada (SL)
Share capital62 857,00 €
Incorporation date06/02/2014
LocalityMálaga
Phone
Register referenceTomo 5251 · Folio 22 · Hoja MA122222
StatusVigente

Activity

UNIVERSITY GOLF PROGRAM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 6 February 2014. The Spanish commercial register has published 12 filings for this company, from 21 March 2014 to 1 February 2024, across 7 distinct types of filing. Its registered share capital is 62 857,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

1. Comercio al por mayor de otros artículos de uso doméstico, lo que comprende: el comercio al por mayor de artículos de madera, mimbre y corcho. el comercio al por mayor de bicicletas y sus repuestos y accesorios. el comercio al por mayor de material de escritorio, libros, revistas y periódicos. el.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UNIVERSITY GOLF PROGR…Diaz De La Cuerda MartaDiaz De La Cuerda Ma…Martin-Montalvo Santillana JavierMartin-Montalvo Sant…MUGELLO INVERSIONES SLMUGELLO INVERSIONES …DICURO CUATRO SLDICURO CUATRO SLORIGEN TIEMPO SLORIGEN TIEMPO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNIVERSITY GOLF PROGR…Martin-Montalvo Santillana JavierMartin-Montalvo Sant…DISRUPT EDUCATION SLDISRUPT EDUCATION SL

Beneficial owner (UBO)

Martin-Montalvo Santillana Javier100 %

Individual · ultimate beneficial owner · since 21/03/2014

Beneficial owner network map

3 nodes Person Company
UNIVERSITY GOLF PROGR…Martin-Montalvo Santillana JavierMartin-Montalvo Sant…DISRUPT EDUCATION SLDISRUPT EDUCATION SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 6
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 6
  3. Ampliación de capitalPublished 01/02/2024· Registered 25/01/2024· I/A 6
  4. Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 6
  5. Ceses/DimisionesPublished 16/12/2020· Registered 02/12/2020· I/A 5
  6. NombramientosPublished 16/12/2020· Registered 02/12/2020· I/A 5
  7. Ampliación de capitalPublished 08/01/2020· Registered 27/12/2019· I/A 4
  8. Pérdida del carácter de unipersonalidadPublished 09/03/2017· Registered 01/03/2017· I/A 3
  9. Ampliación de capitalPublished 30/10/2014· Registered 22/10/2014· I/A 2
  10. ConstituciónPublished 21/03/2014· Registered 13/03/2014· I/A 1
  11. Declaración de unipersonalidadPublished 21/03/2014· Registered 13/03/2014· I/A 1
  12. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 01/02/2024Modificaciones estatutarias
  2. 09/03/2017Pérdida del carácter de unipersonalidad
  3. 21/03/2014Declaración de unipersonalidad

    MARTIN-MONTALVO SANTILLANA JAVIER

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 62 857,00 € (+7 857,00 €)
  2. 08/01/2020Ampliación de capital
    Resulting capital: 55 000,00 € (+5 000,00 €)
  3. 30/10/2014Ampliación de capital
    Resulting capital: 50 000,00 € (+45 000,00 €)
  4. 21/03/2014Constitución
    Initial capital: 5 000,00 €

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. 01/02/2024#7909879
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UNIVERSITY GOLF PROGRAM SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE LA CUERDA MARTA. Nombramientos. Consejero: MARTIN-MONTALVO SANTILLANA JAVIER;DIAZ DE LA CUERDA MARTA;MUGELLO INVERSIONES SLPresidente: MARTIN-MONTALVO SANTILLANA JAVIER. Secretario: DI…
  2. 16/12/2020#6169410
    Ceses/DimisionesNombramientos
    UNIVERSITY GOLF PROGRAM SL. Ceses/Dimisiones. Adm. Unico: MARTIN-MONTALVO SANTILLANA JAVIER. Nombramientos. Adm. Unico: DIAZ DE LA CUERDA MARTA. Datos registrales. T 5251, L 4158, F 22, S 8, H MA122222, I/A 5 ( 2.12.20).
  3. 08/01/2020#10537919
    Ampliación de capital
    UNIVERSITY GOLF PROGRAM SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 5251, L 4158, F 22, S 8, H MA122222, I/A 4 (27.12.19).
  4. 09/03/2017#4283049
    Pérdida del carácter de unipersonalidad
    UNIVERSITY GOLF PROGRAM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5251, L 4158, F 21, S 8, H MA122222, I/A 3 ( 1.03.17).
  5. 30/10/2014#3038308
    Ampliación de capital
    UNIVERSITY GOLF PROGRAM SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 5251, L 4158, F 21, S 8, H MA122222, I/A 2 (22.10.14).
  6. 21/03/2014#2729886
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVERSITY GOLF PROGRAM SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: 1. Comercio al por mayor de otros artículos de uso doméstico, lo que comprende: el comercio al por mayor de artículos de madera, mimbre y corcho. el comercio a…

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 2014

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/ ARPA 1 (MALAGA), Málaga
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 — Educación deportiva y recreativa — are listed together.

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