JARDINES LA CARTUJA SOCIEDAD ANONIMA

Hoja V96277· NIF A97446652

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Corella Miguel Carlos
Former name :
PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA

Legal information

Legal information for JARDINES LA CARTUJA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000152173763
Legal formSociedad Anónima (SA)
Register referenceTomo 7776 · Folio 130 · Hoja V96277
Former names
PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA2009-01-22 → 2013-09-26
StatusVigente

Activity

JARDINES LA CARTUJA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 22 January 2009 to 1 August 2024, across 7 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
JARDINES LA CARTUJA S…Corella Miguel CarlosCorella Miguel CarlosALTA RESTAURACION LA CARTUJA SOCIEDAD LIMITADAALTA RESTAURACION LA…GESTALRES SOCIEDAD LIMITADAGESTALRES SOCIEDAD L…LA FIESTA DE SANDRIN SOCIEDAD LIMITADALA FIESTA DE SANDRIN…SET RATING SLSET RATING SL

Cap table · shareholdings

  • HARBOUR VALENCIA SL(formerly HARVEY VALENCIA SL)100 %

    Legal entity · since 11/11/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
JARDINES LA CARTUJA S…HARVEY VALENCIA SLHARVEY VALENCIA SLALTA RESTAURACION LA CARTUJA SOCIEDAD LIMITADAALTA RESTAURACION LA…

Beneficial owner (UBO)

HARBOUR VALENCIA SL100 %Vigente

Legal entity · since 11/11/2014

Beneficial owner network map

3 nodes Person Company
JARDINES LA CARTUJA S…HARVEY VALENCIA SLHARVEY VALENCIA SLALTA RESTAURACION LA CARTUJA SOCIEDAD LIMITADAALTA RESTAURACION LA…

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 25/07/2024· I/A 18
  2. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 16
  3. ReeleccionesPublished 31/12/2019· Registered 23/12/2019· I/A 15
  4. RevocacionesPublished 11/11/2014· Registered 03/11/2014· I/A 13
  5. Declaración de unipersonalidadPublished 11/11/2014· Registered 03/11/2014· I/A 12
  6. Ceses/DimisionesPublished 11/11/2014· Registered 03/11/2014· I/A 12
  7. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 12
  8. Cambio de denominación socialPublished 26/09/2013· Registered 19/09/2013· I/A 11
  9. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 10
  10. Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 9
  11. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 9
  12. Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 9

Changes

  1. 11/11/2014Cambio de denominación social

    PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA→JARDINES LA CARTUJA SOCIEDAD ANONIMA

  2. 11/11/2014Declaración de unipersonalidad

    HARVEY VALENCIA SL

  3. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8196655
    Reelecciones
    JARDINES LA CARTUJA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CORELLA MIGUEL CARLOS. Datos registrales. S 8 , H V 96277, I/A 18 (25.07.24).
  2. 31/12/2019#5735378
    Nombramientos
    JARDINES LA CARTUJA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CORELLA MIGUEL MARIA SANDRA. Datos registrales. T 7776, L 5072, F 130, S 8, H V 96277, I/A 16 (23.12.19).
  3. 31/12/2019#5735377
    Reelecciones
    JARDINES LA CARTUJA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CORELLA MIGUEL CARLOS. Datos registrales. T 7776, L 5072, F 130, S 8, H V 96277, I/A 15 (23.12.19).
  4. 17/11/2014#3066531
    JARDINES LA CARTUJA SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Datos registrales. T 7776, L 5072, F 130, S 8, H V 96277, I/A 14 ( 7.11.14).
  5. 11/11/2014#3056498
    Revocaciones
    JARDINES LA CARTUJA SOCIEDAD ANONIMA. Revocaciones. Apoderado: LEYVA RAMON JOSE VICENTE. Datos registrales. T 7776, L 5072, F 130, S 8, H V 96277, I/A 13 ( 3.11.14).
  6. 11/11/2014#3056497
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JARDINES LA CARTUJA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: HARVEY VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: CORELLA MIGUEL CARLOS;LEYVA CERVERA LUIS. Nombramientos. Adm. Unico: CORELLA MIGUEL CARLOS. Otros conceptos: Artícul…
  7. 26/09/2013#2465574

    Company name: PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA

    Cambio de denominación social
    PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA. Cambio de denominación social. JARDINES LA CARTUJA SOCIEDAD ANONIMA. Datos registrales. T 7776, L 5072, F 129, S 8, H V 96277, I/A 11 (19.09.13).
  8. 22/01/2009#26098

    Company name: PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA

    Nombramientos
    PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA. Nombramientos. Apoderado: LEYVA RAMON JOSE VICENTE. Apo.Manc.: CORELLA MIGUEL CARLOS. Datos registrales. T 7776, L 5072, F 128, S 8, H V 96277, I/A 10 (13.01.09).
  9. 22/01/2009#26097

    Company name: PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PITCH AND PUTT LA CARTUJA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CORELLA MIGUEL CARLOS;LEYVA RAMON JOSE VICENTE. Nombramientos. Adm. Solid.: CORELLA MIGUEL CARLOS;LEYVA CERVERA LUIS. Modificaciones estatutarias. Cambio del Organo de Admini…

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 addressCTRA VALENCIA-BARCELONA Km 13'300 - EL PUIG DE SANTA MARIA, VALENCIA, PUIG DE SANTA MARIA, EL
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 5611 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal05/07/2019
    Proc. 55-2020
    Judge: MARIA DOLORES DE LAS HERAS GARCIAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO CARMEN BELMONTE PEREZ

    ⬇ AUTO CONCLUSION 426 Y 86.pdf⬇ Record (PDF)
    RPC-11684RPCLook it up in the RPC ↗
  2. Otro acto concursal13/06/2019
    Proc. 55-2020
    Judge: SALVADOR VILATA MENADASConcurso: VoluntarioConclusion: inexistencia de bienes

    AUTO DE CONCLUSIÓN DEL CONCURSO

    ⬇ 2840 EDICTO.pdf⬇ Record (PDF)
    RPC-13998RPCLook it up in the RPC ↗
See the full case