JARDIN JAPONES SL

Hoja OR14123· NIF B32446130

VigenteOurense
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2013
Director :
Caldelas Fernandez Maria Josefa

Legal information

Legal information for JARDIN JAPONES SL

NIF
Hoja registral
IRUS1000038106655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2013
LocalityEsgos
Register referenceTomo 844 · Folio 117 · Hoja OR14123
StatusVigente

Activity

JARDIN JAPONES SL is a Sociedad Limitada (SL) with its registered office in Esgos (Ourense, Galicia). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 16 December 2013. The Spanish commercial register has published 10 filings for this company, from 16 December 2013 to 22 May 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Caldelas Fernandez Maria Josefa100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2019· Registered 08/05/2019· I/A 4
  2. Ceses/DimisionesPublished 22/05/2019· Registered 08/05/2019· I/A 4
  3. NombramientosPublished 22/05/2019· Registered 08/05/2019· I/A 4
  4. Cambio de domicilio socialPublished 22/05/2019· Registered 08/05/2019· I/A 4
  5. Ampliacion del objeto socialPublished 07/06/2016· Registered 27/05/2016· I/A 3
  6. Ceses/DimisionesPublished 31/01/2014· Registered 22/01/2014· I/A 2
  7. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 2
  8. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 2
  9. ConstituciónPublished 16/12/2013· Registered 09/12/2013· I/A 1
  10. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 1

Changes

  1. 22/05/2019Cambio de domicilio social

    LUGAR AS VENDAS 33 - FOLGOSO (ESGOS)

  2. 22/05/2019Declaración de unipersonalidad

    CALDELAS FERNANDEZ MARIA JOSEFA

  3. 07/06/2016Ampliación del objeto social

    Elaboración de helados y venta al menor de productos alimenticios en establecimientos especializados.

  4. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 16/12/2013Constitución
    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. 22/05/2019#5407110
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    JARDIN JAPONES SL. Declaración de unipersonalidad. Socio único: CALDELAS FERNANDEZ MARIA JOSEFA. Ceses/Dimisiones. Adm. Solid.: NOVOA PIÑA CASTOR;NOVOA SOUTO CASTOR;CALDELAS FERNANDEZ MARIA JOSEFA. Nombramientos. Adm. Unico: CALDELAS FERNANDEZ MARIA …
  2. 07/06/2016#3889332
    Ampliacion del objeto social
    JARDIN JAPONES SL. Ampliacion del objeto social. Elaboración de helados y venta al menor de productos alimenticios en establecimientos especializados. Datos registrales. T 844 , F 116, S 8, H OR 14123, I/A 3 (27.05.16).
  3. 31/01/2014#2647377
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JARDIN JAPONES SL. Ceses/Dimisiones. Adm. Unico: NOVOA SOUTO CASTOR. Nombramientos. Adm. Solid.: NOVOA PIÑA CASTOR;NOVOA SOUTO CASTOR;CALDELAS FERNANDEZ MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 16/12/2013#2587574
    ConstituciónNombramientos
    JARDIN JAPONES SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: Turismo, hostelería y restauración. Domicilio: AVDA DE SANTIAGO 1 BAJO A (OURENSE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NOVOA SOUTO CASTOR. Datos regist…

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 2013

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 addressLUGAR AS VENDAS 33 - FOLGOSO (ESGOS), Esgos, Ourense
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector