VIGOLF SOCIEDAD LIMITADA
Hoja M490283
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIGOLF SOCIEDAD LIMITADA
Activity
VIGOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 January 2010 to 31 August 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 28/07/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CREACION DE SUELO E INFRAESTRUCTURAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 28/07/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 31/08/2011· Registered 18/08/2011· I/A 8
- ExtinciónPublished 31/08/2011· Registered 18/08/2011· I/A 8
- Declaración de unipersonalidadPublished 28/07/2010· Registered 16/07/2010· I/A 6
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 5
- Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 4
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 4
- Ceses/DimisionesPublished 14/01/2010· Registered 30/12/2009· I/A 3
- NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 3
Timeline (BORME)
- 31/08/2011#1362065DisoluciónExtinción
VIGOLF SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 27211 , F 37, S 8, H M 490283, I/A 8 (18.08.11).
- 28/07/2010#821666Declaración de unipersonalidad
VIGOLF SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CREACION DE SUELO E INFRAESTRUCTURAS SL. Datos registrales. T 27211 , F 36, S 8, H M 490283, I/A 6 (16.07.10).
- 22/04/2010#687735Nombramientos
VIGOLF SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: WAD AL HAYARA SERVICIOS SA;MOSQUEIRA ARROJO GERMAN;VALDIVIA DIEGO JOSE RAMON;LOPEZ MORENO RODRIGO. Datos registrales. T 27211 , F 36, S 8, H M 490283, I/A 5 (12.04.10).
- 22/04/2010#687734Ceses/DimisionesNombramientos
VIGOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: CEZON GARCIA EUSEBIO. Nombramientos. Representan: BALLESTEROS FERNANDEZ JOAQUIN. Datos registrales. T 27211 , F 35, S 8, H M 490283, I/A 4 (12.04.10).
- 14/01/2010#538845Ceses/DimisionesNombramientos
VIGOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: WAD-AL-HAYARA SERVICIOS SOCIEDAD ANONIMA. Nombramientos. SecreNoConsj: MATUTE GIL MARIA CONCEPCION. Datos registrales. T 27211 , F 35, S 8, H M 490283, I/A 3 (30.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.