JARDIN AZUL SA
Hoja TF2113· NIF A38044426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez De Orgaz Victor Climent, Hernandez Ibarria Ruben Alexander
- Former name :
- GASOIL JEANS SL
Legal information
Legal information for JARDIN AZUL SA
Activity
JARDIN AZUL SA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 16 September 2021 to 30 September 2021, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez De Orgaz Victor ClimentSince 08/09/2021Administrador Único
- Hernandez Ibarria Ruben AlexanderAdministrador Único
Former
- Perera Gonzalez Luz MariaCeased on 08/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- CLICK UP LEGALTECH SERVICES S.L(formerly CLICK UP LEGALTECH SERVICIES SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLICK UP LEGALTECH SERVICES S.L100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 30/09/2021· Registered 17/09/2021· I/A 6
- Ceses/DimisionesPublished 16/09/2021· Registered 08/09/2021· I/A 5
- NombramientosPublished 16/09/2021· Registered 08/09/2021· I/A 5
- Ampliacion del objeto socialPublished 16/09/2021· Registered 08/09/2021· I/A 5
- Cambio de domicilio socialPublished 16/09/2021· Registered 08/09/2021· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
CLICK UP CANARIAS SL→JARDIN AZUL SA
- 16/09/2021Ampliación del objeto social
-La consultoría de gestión empresarial, con código CNAE 7022. -Actividades jurídicas de servicios y medios. -La compra-venta, importación, exportación, manufacturación y comercialización de toda clase de productos, textiles, tejidos, confecciones, calzado, pieles, bisutería, mercería y bazar.
- 16/09/2021Cambio de domicilio social
AVDA TRES DE MAYO 30 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 30/09/2021#6622765
Company name: GASOIL JEANS SL
Cambio de denominación socialGASOIL JEANS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. CLICK UP CANARIAS SL. Datos registrales. T 749 , F 8, S 8, H TF 2113, I/A 6 (17.09.21).
- 16/09/2021#6607222
Company name: GASOIL JEANS SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio únicoGASOIL JEANS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CLICK UP LEGALTECH SERVICIES SL. Ceses/Dimisiones. Adm. Unico: PERERA GONZALEZ LUZ MARIA. Nombramientos. Adm. Unico: GOMEZ DE ORGAZ VICTOR CLIMEN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.