Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pga Golf De Catalunya S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A60639523 |
| Universal Entity Code | 9463-5732-3689-1463 |
| Record last updated | Friday, June 7, 2024 8:53:52 PM UTC |
| Official Address | Urb. Golf 0701 0 Caldes Malavella 17455 |
| Locality | Caldes Malavella |
| Region | Gerona, Catalonia |
| Postal Code | 17455 |
| Sector | sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 3, 2024 | Apr 24, 2024 | Two appointments: a person and a man | |
| Registry | Mar 7, 2024 | Mar 1, 2024 | Reelection | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection 251... | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Appointment of a person as Non-Board Secretary | |
| Registry | May 17, 2023 | May 8, 2023 | Resignation of one Director | |
| Financials | Mar 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 30, 2022 | Nov 24, 2022 | Appointment of a man as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Director (a man) | |
| Financials | May 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Appointment of a person as Representative | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Reelection | |
| Registry | Nov 18, 2021 | Nov 12, 2021 | Resignation of 2 people: one Director | |
| Financials | May 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Reelection | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of 4 people: one Director and one President | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Ten appointments: 3 men and 7 companies | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Appointment of a person as Ceo and Director | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Statement of individual company | |
| Financials | Dec 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Reduction of capital | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Reduction of capital 3861... | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Reelection | |
| Registry | Jul 3, 2019 | Reduction of capital | | |
| Financials | Dec 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Resignation of one President | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Appointment of a person as President | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Representative | |
| Registry | May 9, 2018 | Apr 27, 2018 | Appointment of a person as Representative | |
| Financials | Jan 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Aug 31, 2017 | Capital increase | |
| Registry | Jun 6, 2017 | May 29, 2017 | Appointment of a person as Representative | |
| Registry | Jun 6, 2017 | May 29, 2017 | Modification of powers of attorney | |
| Financials | Feb 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Three appointments: a man and 2 companies | |
| Registry | Jun 2, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of one Director 2322... | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of one President | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Two appointments: 2 companies | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Appointment cancellations ex officio | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Resignation of one Director and one Ceo | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Resignation of one Vice President | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Appointment of a person as President | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Appointment of a man as Representative | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Appointment of a person as Representative | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Resignation of one Director and one President | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Appointment cancellations ex officio | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of 9 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Eleven appointments: 2 men and 9 companies | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Statutory changes | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Resignation of 2 people: one Director | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Reelection | |
