WALL GOLF RENOVATIONS SL

Hoja MA155536· NIF B93747400

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2020
Director :
Cantueso Guerrero Juan Antonio

Legal information

Legal information for WALL GOLF RENOVATIONS SL

NIF
Hoja registral
IRUS1000047329149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2020
LocalityMarbella
Register referenceTomo 5935 · Folio 210 · Hoja MA155536
StatusVigente

Activity

WALL GOLF RENOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 May 2020. The Spanish commercial register has published 5 filings for this company, from 7 May 2020 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros (se excluye expresamente el arrendamiento financiero). La realización de toda clase de obras. La creación promoción y d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
WALL GOLF RENOVATIONS…Cantueso Guerrero Juan AntonioCantueso Guerrero Ju…BIRDIE CLUB 55 SLBIRDIE CLUB 55 SLMAPAM TAXNET MARBELLA SLMAPAM TAXNET MARBELL…ALDARU INVESMENT SLALDARU INVESMENT SLDON PORTO CARRERO FAMILIA SLDON PORTO CARRERO FA…SKL PROPERTY DEVELOPMENT COMPANY SLSKL PROPERTY DEVELOP…FREEMANT PROPERTIES SLFREEMANT PROPERTIES …TURESTA MANAGEMENT COMPANY SLTURESTA MANAGEMENT C…H2O XTREME UNIVERSAL SLH2O XTREME UNIVERSAL…GOLF VALLEY PROMOTIONS SLGOLF VALLEY PROMOTIO…GOLF VALLEY MARKETING SLGOLF VALLEY MARKETIN…WGR INVESTMENTS SLWGR INVESTMENTS SLYONDAL SPAIN SLYONDAL SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WALL GOLF RENOVATIONS…Doblas Hidalgo AlbertoDoblas Hidalgo Alber…

Beneficial owner (UBO)

Doblas Hidalgo Alberto100 %

Individual · ultimate beneficial owner · since 07/05/2020

Beneficial owner network map

2 nodes Person Company
WALL GOLF RENOVATIONS…Doblas Hidalgo AlbertoDoblas Hidalgo Alber…

Registered actos

  1. NombramientosPublished 07/05/2020· Registered 29/04/2020· I/A 2
  2. ConstituciónPublished 07/05/2020· Registered 29/04/2020· I/A 1
  3. Declaración de unipersonalidadPublished 07/05/2020· Registered 29/04/2020· I/A 1
  4. NombramientosPublished 07/05/2020· Registered 29/04/2020· I/A 1

Changes

  1. 07/05/2020Declaración de unipersonalidad

    DOBLAS HIDALGO ALBERTO

Capital · events

  1. 07/05/2020Constitución
    Initial 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)

  1. 25/09/2024#8266039
    Cambio de identidad del socio único
    WALL GOLF RENOVATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: LSS VARSHAVSKAYA LIMITED. Datos registrales. S 8 , H MA155536, I/A 3 (18.09.24).
  2. 07/05/2020#5878679
    Nombramientos
    WALL GOLF RENOVATIONS SL. Nombramientos. Apoderado: DOBLAS HIDALGO ALBERTO. Datos registrales. T 5935, L 4842, F 210, S 8, H MA155536, I/A 2 (29.04.20).
  3. 07/05/2020#5878678
    ConstituciónDeclaración de unipersonalidadNombramientos
    WALL GOLF RENOVATIONS SL. Constitución. Comienzo de operaciones: 24.04.20. Objeto social: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta 

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 2020

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 addressCTRA NACIONAL 340 Km 175 Bl.E - CENTRO DE NEGOCIOS (MARBELLA), Marbella, 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 — Promoción inmobiliaria — are listed together.