ZARAPICOS GOLF 22 SL

Hoja PM58794· NIF B84691534

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barral Llorente Maria Luisa

Legal information

Legal information for ZARAPICOS GOLF 22 SL

NIF
Hoja registral
IRUS1000094584057
Legal formSociedad Limitada (SL)
Register referenceTomo 2282 · Folio 111 · Hoja PM58794
StatusVigente

Activity

ZARAPICOS GOLF 22 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 22 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZARAPICOS GOLF 22 SLBarral Llorente Maria LuisaBarral Llorente Mari…AMALUZ GP 2005 SLAMALUZ GP 2005 SL

Cap table · shareholdings

  • AMALUZ GP 2005 SL100 %

    Legal entity · since 22/08/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZARAPICOS GOLF 22 SLAMALUZ GP 2005 SLAMALUZ GP 2005 SL

Beneficial owner (UBO)

AMALUZ GP 2005 SL100 %Vigente

Legal entity · since 22/08/2018

Beneficial owner network map

2 nodes Person Company
ZARAPICOS GOLF 22 SLAMALUZ GP 2005 SLAMALUZ GP 2005 SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2018· Registered 14/08/2018· I/A 6
  2. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 4
  3. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 4
  4. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 3
  5. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 3
  6. Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 3

Changes

  1. 22/08/2018Declaración de unipersonalidad

    AMALUZ GP 2005 SL

  2. 14/11/2011Cambio de domicilio social

    C/ FRANCESC DE BORJA MOLL 15 3º 2& (PALMA DE MALLORCA)

Timeline (BORME)

  1. 22/08/2018#5019518
    Declaración de unipersonalidad
    ZARAPICOS GOLF 22 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMALUZ GP 2005 SL. Datos registrales. T 2282 , F 111, S 8, H PM 58794, I/A 6 (14.08.18).
  2. 22/08/2018#5019517
    ZARAPICOS GOLF 22 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2282 , F 111, S 8, H PM 58794, I/A 5 (14.08.18).
  3. 22/08/2018#5019516
    Ceses/DimisionesNombramientos
    ZARAPICOS GOLF 22 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARAU MUNTANER ANDRES;BARRAL LLORENTE MARIA LUISA. Nombramientos. Adm. Unico: BARRAL LLORENTE MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 14/11/2011#1452769
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZARAPICOS GOLF 22 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LEDESMA CALICO ANGEL. Nombramientos. Adm. Solid.: GARAU MUNTANER ANDRES. Cambio de domicilio social. C/ FRANCESC DE BORJA MOLL 15 3º 2& (PALMA DE MALLORCA). Datos registrale…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCESC DE BORJA MOLL 15 3º 2& (PALMA DE MALLORCA), Illes Balears
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 — CNAE 3511 — are listed together.

Prospect this sectorAll companies in this sector