VALENCIA GOLF&SUN SL

Hoja M501726· NIF B97580989

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Garcia Enrique

Legal information

Legal information for VALENCIA GOLF&SUN SL

NIF
Hoja registral
IRUS1000285494582
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 27839 · Folio 95 · Hoja M501726
StatusVigente

Activity

VALENCIA GOLF&SUN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 30 June 2010 to 2 February 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
VALENCIA GOLF&SUN SLMateos Garcia EnriqueMateos Garcia EnriqueINMONIL SLINMONIL SLPROMOCIONES CASTALLA 69 SLPROMOCIONES CASTALLA…PROMO-LECHUGA SLPROMO-LECHUGA SLBG CASTILLA LA MANCHA SOCIEDAD LIMITADABG CASTILLA LA MANCH…SAENZ GARCIA SOCIEDAD LIMITADASAENZ GARCIA SOCIEDA…MICASA DIRET SLMICASA DIRET SLPROMOCIONES INMOBILIARIAS CASADO CARO SLPROMOCIONES INMOBILI…CONSTRUCCIONES CALVISA SLCONSTRUCCIONES CALVI…VEGA TECNOLOGIA SLVEGA TECNOLOGIA SLEMPRESA INMOBILIARIA Y CONSTRUCTORA SAEMPRESA INMOBILIARIA…P J PRINCES CONSTRUCCIONES SLP J PRINCES CONSTRUC…DESARROLLO INMOBILIARIO DEL ALTO MANZANARES SLDESARROLLO INMOBILIA…PROMOCIONES CALIDAD CACERES SLPROMOCIONES CALIDAD …RAZONES PARA INVERTIR SLRAZONES PARA INVERTI…NATEA EMPRESARIAL SLNATEA EMPRESARIAL SLPECFORYOU SLPECFORYOU SLOBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…GUAJA TRADING SLGUAJA TRADING SLBG INVESTMENTS 2020 SLBG INVESTMENTS 2020 …BG MADRID 2021 SLBG MADRID 2021 SLCONSTRUCCIONES NATURALES HINOJOS SLCONSTRUCCIONES NATUR…TRIASICA INVERSORA SLTRIASICA INVERSORA SLPROMOCIONES NOVA CHIRIVELLA SOCIEDAD LIMITADAPROMOCIONES NOVA CHI…OBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…P C A THREEFOLD SOCIEDAD LIMITADAP C A THREEFOLD SOCI…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2011· Registered 24/01/2011· I/A 4
  2. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 4
  3. Ceses/DimisionesPublished 21/07/2010· Registered 09/07/2010· I/A 3
  4. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 3
  5. Ampliacion del objeto socialPublished 21/07/2010· Registered 09/07/2010· I/A 3
  6. Cambio de domicilio socialPublished 21/07/2010· Registered 09/07/2010· I/A 3
  7. Ceses/DimisionesPublished 30/06/2010· Registered 18/06/2010· I/A 2
  8. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 2
  9. Modificaciones estatutariasPublished 30/06/2010· Registered 18/06/2010· I/A 2
  10. Cambio de domicilio socialPublished 30/06/2010· Registered 18/06/2010· I/A 2

Changes

  1. 21/07/2010Ampliación del objeto social

    Compra, venta, importación, exportación y distribución de todo tipo de componentes informáticos, electrónicos y aparatos de iluminación.

  2. 21/07/2010Cambio de domicilio social

    AVDA DE LA INDUSTRIA 4 - EDIFICIO 1, 2º B (ALCOBENDAS)

  3. 30/06/2010Cambio de domicilio social

    C/ MENENDEZ PIDAL - NUMERO 4, 3º (MADRID)

  4. 30/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2011#1049540
    Ceses/DimisionesNombramientos
    VALENCIA GOLF&SUN SL. Ceses/Dimisiones. Adm. Unico: CORMENZANA BRUSEL JOSE ANTONIO. Nombramientos. Adm. Unico: MATEOS GARCIA ENRIQUE. Datos registrales. T 27839 , F 95, S 8, H M 501726, I/A 4 (24.01.11).
  2. 21/07/2010#812206
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VALENCIA GOLF&SUN SL. Ceses/Dimisiones. Adm. Unico: MENDEZ DE VIGO PEREZ SEOANE MARTA MARIA. Nombramientos. Adm. Unico: CORMENZANA BRUSEL JOSE ANTONIO. Ampliacion del objeto social. Compra, venta, importación, exportación y distribución de todo tipo 
  3. 30/06/2010#786062
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VALENCIA GOLF&SUN SL. Ceses/Dimisiones. Adm. Mancom.: SOSPEDRA PIÑANA JOSE ANGEL;SERVICIOS INMOBILIARIOS QUESADA E HIJOS SOCIEDAD L. Nombramientos. Adm. Unico: MENDEZ DE VIGO PEREZ SEOANE MARTA MARIA. Modificaciones estatutarias. Cambio del Organo de

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 DE LA INDUSTRIA 4 - EDIFICIO 1, 2º B (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.