COLEGIO JARDIN SL
Hoja V18944· NIF B46221602
- Registered address :
- Activity :
- Educación secundaria general
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLEGIO JARDIN SL
Activity
COLEGIO JARDIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Educación secundaria general” (CNAE 8531). The Spanish commercial register has published 9 filings for this company, from 3 January 2013 to 21 June 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8531 · Educación secundaria general
Directors and representatives
Directors
Former
- Serra Catala Ana MariaCeased on 11/11/2015PresidenteConsejero DelegadoConsejero
- Boquet Serra JoseCeased on 14/06/2016Consejero
- Pico Moltrassio Carlos EnriqueCeased on 14/06/2016Administrador Único
- Boquet Serra Ana IsabelCeased on 11/11/2015Consejero
- Boquet Esplugues Jose ManuelCeased on 11/11/2015ConsejeroSecretario
Directors network map
Cap table · shareholdings
- GRUPO SOROLLA GESTION COOP V100 %
Legal entity · since 18/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO SOROLLA GESTION COOP V100 %
Legal entity · since 18/11/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 21/06/2016· Registered 14/06/2016· I/A 9
- ExtinciónPublished 21/06/2016· Registered 14/06/2016· I/A 9
- Declaración de unipersonalidadPublished 18/11/2015· Registered 11/11/2015· I/A 8
- Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 8
- NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 8
- Modificaciones estatutariasPublished 18/11/2015· Registered 11/11/2015· I/A 8
- Ceses/DimisionesPublished 03/01/2013· Registered 26/12/2012· I/A 7
- NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 7
- Modificaciones estatutariasPublished 03/01/2013· Registered 26/12/2012· I/A 7
Changes
- 21/06/2016Disolución
- 21/06/2016Extinción
- 18/11/2015Declaración de unipersonalidad
GRUPO SOROLLA GESTION COOP V.
- 18/11/2015Modificaciones estatutarias
- 03/01/2013Modificaciones estatutarias
Timeline (BORME)
- 21/06/2016#3910105DisoluciónExtinción
COLEGIO JARDIN SL. Cesión global de activo y pasivo. Beneficiarias de la cesión: MARTI SOROLLA COOP V. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. T 4090, L 1402, F 41, S 8, H V 18944, I/A 9 (14.06.16).
- 18/11/2015#3592434Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COLEGIO JARDIN SL. Declaración de unipersonalidad. Socio único: GRUPO SOROLLA GESTION COOP V. Ceses/Dimisiones. Consejero: SERRA CATALA ANA MARIA;BOQUET ESPLUGUES JOSE MANUEL;BOQUET SERRA ANA ISABEL;BOQUET SERRA JOSE. Presidente: SERRA CATALA ANA MAR… - 03/01/2013#10450134Ceses/DimisionesNombramientosModificaciones estatutarias
COLEGIO JARDIN SL. Ceses/Dimisiones. Adm. Unico: BOQUET ESPLUGUES JOSE MANUEL. Nombramientos. Consejero: SERRA CATALA ANA MARIA;BOQUET ESPLUGUES JOSE MANUEL;BOQUET SERRA ANA ISABEL;BOQUET SERRA JOSE. Presidente: SERRA CATALA ANA MARIA. Secretario: BO…
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
Spanish companies in the same line of business — Educación secundaria general — are listed together.