ARBOREJARDIN SL

Hoja LU9189· NIF B27294099

VigenteLugo

Registered address :
Activity :: Actividades de jardinería
Legal form :: Sociedad Limitada (SL)
Share capital :: 273 000,00 €
Director :: Prado Rodriguez Ivan Manuel

Legal information

Legal information for ARBOREJARDIN SL

NIF

Hoja registral

IRUS1000062224130

Legal formSociedad Limitada (SL)

Share capital273 000,00 €

Phone

StatusVigente

Activity

ARBOREJARDIN SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 273 000,00 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Prado Rodriguez Ivan Manuel
Administrador Único
Since 18/11/2009

Former

Jose Ramon Gonzalez Perez
Administrador Único
Ceased on 18/11/2009

Authorised representatives

Former

Rodriguez Agra Jose Manuel
Apoderado
Ceased on 25/10/2019

Directors network map

7 nodes Person Company

Cap table · shareholdings

Prado Rodriguez Ivan Manuel100 %
Individual · since 07/11/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Prado Rodriguez Ivan Manuel100 %

Individual · ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 07/11/2019· Registered 25/10/2019· I/A 11
Declaración de unipersonalidadPublished 07/11/2019· Registered 25/10/2019· I/A 10
Ampliación de capitalPublished 06/08/2019· Registered 23/07/2019· I/A 9
Ampliación de capitalPublished 05/06/2014· Registered 28/05/2014· I/A 8
Ampliacion del objeto socialPublished 02/07/2012· Registered 20/06/2012· I/A 7
Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 6
NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 6

Changes

07/11/2019Declaración de unipersonalidad
PRADO RODRIGUEZ IVAN MANUEL
02/07/2012Ampliación del objeto social
AROBREJARDIN, S.L..- C.I.F. B-27294099. DON IVAN MANUEL PRADO RODRIGUEZ, mayor de edad, vecino de Lugo, con domicilio en calle Orquídea, 1, 1 -B, y con D.N.I. 34.264.445-B, en nombre y representación de la sociedad de esta Hoja, en su calidad de administrador único de la misma, expresamente facultad.

Capital · events

06/08/2019Ampliación de capital
Resulting capital: 273 000,00 € (+148 600,00 €)
05/06/2014Ampliación de capital
Resulting capital: 124 400,00 € (+58 400,00 €)

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)

07/11/2019#5649253

Ceses/Dimisiones

ARBOREJARDIN SL. Ceses/Dimisiones. Apoderado: RODRIGUEZ AGRA JOSE MANUEL. Datos registrales. T 524 , F 16, S 8, H LU 9189, I/A 11 (25.10.19).

07/11/2019#5649252

Declaración de unipersonalidad

ARBOREJARDIN SL. Declaración de unipersonalidad. Socio único: PRADO RODRIGUEZ IVAN MANUEL. Datos registrales. T 524 , F 16, S 8, H LU 9189, I/A 10 (25.10.19).

06/08/2019#5532583

Ampliación de capital

ARBOREJARDIN SL. Ampliación de capital. Capital: 148.600,00 Euros. Resultante Suscrito: 273.000,00 Euros. Datos registrales. T 319 , F 118, S 8, H LU 9189, I/A 9 (23.07.19).

05/06/2014#2837775

Ampliación de capital

ARBOREJARDIN SL. Ampliación de capital. Capital: 58.400,00 Euros. Resultante Suscrito: 124.400,00 Euros. Datos registrales. T 319 , F 118, S 8, H LU 9189, I/A 8 (28.05.14).

02/07/2012#1795571

Ampliacion del objeto social

ARBOREJARDIN SL. Ampliacion del objeto social. AROBREJARDIN, S.L..- C.I.F. B-27294099. DON IVAN MANUEL PRADO RODRIGUEZ, mayor de edad, vecino de Lugo, con domicilio en calle Orquídea, 1, 1 -B, y con D.N.I. 34.264.445-B, en nombre y representación de …

27/11/2009#487256

Ceses/DimisionesNombramientos

ARBOREJARDIN SL. Ceses/Dimisiones. Adm. Unico: JOSE RAMON GONZALEZ PEREZ. Nombramientos. Adm. Unico: PRADO RODRIGUEZ IVAN MANUEL. Datos registrales. T 319 , F 117, S 8, H LU 9189, I/A 6 (18.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…

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 NACIONAL 640, Km 86, 5-APALLO. MUXA, LUGO

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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector