VALENTINO GOLF SL
Hoja A145173· NIF B54861109
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2015
- Director :
- Navarro Saez Santiago
- Former name :
- VISTABELLA SPA SL
Legal information
Legal information for VALENTINO GOLF SL
Activity
VALENTINO GOLF SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 June 2015. The Spanish commercial register has published 9 filings for this company, from 1 June 2015 to 9 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Navarro Saez SantiagoSince 25/05/2015Administrador Único
Authorised representatives
Current
- Ortuño Navarro RomanSince 16/05/2018Apoderado
Auditors
Former
- ALBADIT AUDITORES SLPCeased on 02/10/2024Auditor
Directors network map
Cap table · shareholdings
- ORNA GESTION SL100 %
Legal entity · since 01/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ORNA GESTION SL100 %Vigente
Legal entity · since 01/06/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 6
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 5
- NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 25/05/2018· Registered 16/05/2018· I/A 2
- Cambio de denominación socialPublished 25/05/2018· Registered 16/05/2018· I/A 2
- Cambio de objeto socialPublished 25/05/2018· Registered 16/05/2018· I/A 2
- ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
- Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 1
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1
Changes
- 26/09/2024Cambio de domicilio social
C/ LUIS CANOVAS MARTINEZ 1 (TORREVIEJA)
- 19/04/2023Cambio de denominación social
VISTABELLA SPA SL→VALENTINO GOLF SL
- 25/05/2018Cambio de objeto social
La Promoción inmobiliaria.
- 01/06/2015Declaración de unipersonalidad
ORNA GESTION SL
Capital · events
- 01/06/2015ConstituciónInitial 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)
- 09/10/2024#8284448Revocaciones
VALENTINO GOLF SL. Revocaciones. Auditor: ALBADIT AUDITORES SLP. Datos registrales. S 8 , H A 145173, I/A 6 ( 2.10.24).
- 26/09/2024#8266516Cambio de domicilio social
VALENTINO GOLF SL. Cambio de domicilio social. C/ LUIS CANOVAS MARTINEZ 1 (TORREVIEJA). Datos registrales. S 8 , H A 145173, I/A 5 (19.09.24).
- 19/04/2023#7490690Nombramientos
VALENTINO GOLF SL. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 3861 , F 201, S 8, H A 145173, I/A 3 (11.04.23).
- 25/05/2018#4895406
Company name: VISTABELLA SPA SL
NombramientosCambio de denominación socialCambio de objeto socialVISTABELLA SPA SL. Nombramientos. Apoderado: ORTUÑO NAVARRO ROMAN. Cambio de denominación social. VALENTINO GOLF SL. Cambio de objeto social. La Promoción inmobiliaria. Datos registrales. T 3861 , F 200, S 8, H A 145173, I/A 2 (16.05.18).
- 01/06/2015#3346484
Company name: VISTABELLA SPA SL
ConstituciónDeclaración de unipersonalidadNombramientosVISTABELLA SPA SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: La explotación de centros de SPA, relajación, y de tratamientos de belleza, así como la venta de toda clase de cremas y demás productos para ello. Domicilio: AVDA HABA…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.