XILXES GOLF RESORT SL
Hoja CS21218· NIF B12623773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 490 200,00 €
- Directors :
- AGROINDUSTRIAL MAIGMO SL, CYES DIVISION INMOBILIARIA SL
Legal information
Legal information for XILXES GOLF RESORT SL
Activity
XILXES GOLF RESORT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 8 January 2010 to 3 October 2016, across 3 distinct types of filing. Its registered share capital is 3 490 200,00 €.
Directors and representatives
Directors
Current
- AGROINDUSTRIAL MAIGMO SLConsejero Delegado Mancomunado
- CYES DIVISION INMOBILIARIA SLConsejero Delegado Mancomunado
Former
- CARPROCAS INVERSION SLCeased on 15/11/2012Consejero Delegado Mancomunado
- Ulibarri Fernandez AdrianaCeased on 06/02/2013Consejero
- Ulibarri Cormenzana Jose LuisCeased on 06/02/2013Consejero
- ZONARIO SOCIEDAD LIMITADACeased on 24/12/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 10
- Ceses/DimisionesPublished 09/01/2013· Registered 24/12/2012· I/A 9
- Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 8
- Ampliación de capitalPublished 08/01/2010· Registered 24/12/2009· I/A 7
- Modificaciones estatutariasPublished 08/01/2010· Registered 24/12/2009· I/A 7
Changes
- 08/01/2010Modificaciones estatutarias
Capital · events
- 08/01/2010Ampliación de capitalResulting capital: 3 490 200,00 € (+790 200,00 €)
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)
- 03/10/2016#4044740
XILXES GOLF RESORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1186, L 749, F 161, S 8, H CS 21218, I/ANOTA1 (13.09.16).
- 22/02/2013#2140954
XILXES GOLF RESORT SL. Fe de erratas: En el BORME: 13/02/2013 nº30-00717952013 se publicó que la fecha de cese de los Consejeros era el 29/11/2012, cuando en realidad es 05/11/2012. Datos registrales. T 1186, L 749, F 161, S 8, H CS 21218, I/A 10 ( 6… - 13/02/2013#2123413Ceses/Dimisiones
XILXES GOLF RESORT SL. Ceses/Dimisiones. Consejero: ULIBARRI CORMENZANA JOSE LUIS;ULIBARRI FERNANDEZ ADRIANA. Cons.Del.Man: ULIBARRI CORMENZANA JOSE LUIS;ULIBARRI FERNANDEZ ADRIANA. Datos registrales. T 1186, L 749, F 161, S 8, H CS 21218, I/A 10 ( 6… - 09/01/2013#10455811Ceses/Dimisiones
XILXES GOLF RESORT SL. Ceses/Dimisiones. Consejero: ZONARIO SOCIEDAD LIMITADA. Presidente: ZONARIO SOCIEDAD LIMITADA. Cons.Del.Man: ZONARIO SOCIEDAD LIMITADA. Datos registrales. T 1186, L 749, F 160, S 8, H CS 21218, I/A 9 (24.12.12).
- 28/11/2012#2006129Ceses/Dimisiones
XILXES GOLF RESORT SL. Ceses/Dimisiones. Cons.Del.Man: CARPROCAS INVERSION SL. Datos registrales. T 1186, L 749, F 160, S 8, H CS 21218, I/A 8 (15.11.12).
- 08/01/2010#10403393Ampliación de capitalModificaciones estatutarias
XILXES GOLF RESORT SL. Ampliación de capital. Capital: 790.200,00 Euros. Resultante Suscrito: 3.490.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1186, L 749, F 160, S 8, H C…
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 — Castellón — are listed together, with their address.