WALL GOLF RENOVATIONS SL
Hoja MA155536· NIF B93747400
- 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
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
- Cantueso Guerrero Juan AntonioSince 29/04/2020Administrador Único
Authorised representatives
Current
- Doblas Hidalgo AlbertoSince 29/04/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/05/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 07/05/2020· Registered 29/04/2020· I/A 2
- ConstituciónPublished 07/05/2020· Registered 29/04/2020· I/A 1
- Declaración de unipersonalidadPublished 07/05/2020· Registered 29/04/2020· I/A 1
- NombramientosPublished 07/05/2020· Registered 29/04/2020· I/A 1
Changes
- 07/05/2020Declaración de unipersonalidad
DOBLAS HIDALGO ALBERTO
Capital · events
- 07/05/2020ConstituciónInitial 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)
- 25/09/2024#8266039Cambio 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).
- 07/05/2020#5878679Nombramientos
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).
- 07/05/2020#5878678ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.