GUADAJARDIN SL

Hoja GU1516· NIF B19153576

VigenteGuadalajara
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Marcos Daniel

Legal information

Legal information for GUADAJARDIN SL

NIF
Hoja registral
IRUS1000201885152
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Phone
Register referenceTomo 202 · Folio 149 · Hoja GU1516
StatusVigente

Activity

GUADAJARDIN SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 8 filings for this company, from 1 September 2009 to 11 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GUADAJARDIN SLGarrido Marcos DanielGarrido Marcos Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUADAJARDIN SLIsabel Gavilanes PerezIsabel Gavilanes Per…

Beneficial owner (UBO)

Isabel Gavilanes Perez100 %

Individual · ultimate beneficial owner · since 01/09/2009

Beneficial owner network map

2 nodes Person Company
GUADAJARDIN SLIsabel Gavilanes PerezIsabel Gavilanes Per…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 02/03/2021· I/A 8
  2. NombramientosPublished 11/03/2021· Registered 02/03/2021· I/A 8
  3. Cambio de domicilio socialPublished 11/03/2021· Registered 02/03/2021· I/A 8
  4. Cambio de domicilio socialPublished 02/01/2018· Registered 19/12/2017· I/A 6
  5. NombramientosPublished 02/01/2017· Registered 14/12/2016· I/A 5
  6. Cambio de domicilio socialPublished 01/09/2009· Registered 17/08/2009· I/A 4
  7. Declaración de unipersonalidadPublished 01/09/2009· Registered 17/08/2009· I/A 3

Changes

  1. 11/03/2021Cambio de domicilio social

    C/ LAS CAÑAS 48 Bl.B 3 A (GUADALAJARA)

  2. 02/01/2018Cambio de domicilio social

    C/ FEDERICA MONTSENY 24 (GUADALAJARA)

  3. 01/09/2009Cambio de domicilio social

    C/ JULIAN BESTEIRO 15 - LOCAL (GUADALAJARA)

  4. 01/09/2009Declaración de unipersonalidad

    ISABEL GAVILANES PEREZ

Timeline (BORME)

  1. 11/03/2021#6302850
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUADAJARDIN SL. Ceses/Dimisiones. Adm. Unico: ISABEL GAVILANES PEREZ. Nombramientos. Adm. Unico: GARRIDO MARCOS DANIEL. Otros conceptos: MODIFICACION del ARTICULO 18º de los Estatutos Sociales, en cuanto a la DURACION del cargo de Amdinistrador. Camb…
  2. 11/03/2021#6302849
    Cambio de identidad del socio único
    GUADAJARDIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO MARCOS DANIEL. Datos registrales. T 202 , F 149, S 8, H GU 1516, I/A 7 ( 2.03.21).
  3. 02/01/2018#10509495
    Cambio de domicilio social
    GUADAJARDIN SL. Cambio de domicilio social. C/ FEDERICA MONTSENY 24 (GUADALAJARA). Datos registrales. T 202 , F 148, S 8, H GU 1516, I/A 6 (19.12.17).
  4. 02/01/2017#10491291
    Nombramientos
    GUADAJARDIN SL. Cancelaciones de oficio de nombramientos. Adm. Unico: ISABEL GAVILANES PEREZ. Nombramientos. Adm. Unico: ISABEL GAVILANES PEREZ. Datos registrales. T 202 , F 148, S 8, H GU 1516, I/A 5 (14.12.16).
  5. 01/09/2009#368313
    Cambio de domicilio social
    GUADAJARDIN SL. Cambio de domicilio social. C/ JULIAN BESTEIRO 15 - LOCAL (GUADALAJARA). Datos registrales. T 202 , F 148, S 8, H GU 1516, I/A 4 (17.08.09).
  6. 01/09/2009#368312
    Declaración de unipersonalidad
    GUADAJARDIN SL. Declaración de unipersonalidad. Socio único: ISABEL GAVILANES PEREZ. Datos registrales. T 202 , F 148, S 8, H GU 1516, I/A 3 (17.08.09).

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 addressC/ LAS CAÑAS 48 Bl.B 3 A (GUADALAJARA), Guadalajara
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