JACARANDA GOLF SOCIEDAD LIMITADA

Hoja AS60112· NIF B24710014

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Mortera Moran Marco

Legal information

Legal information for JACARANDA GOLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239331464
Legal formSociedad Limitada (SL)
Register referenceTomo 4484 · Folio 42 · Hoja AS60112
StatusVigente

Activity

JACARANDA GOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 7 filings for this company, from 22 February 2022 to 26 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

CNAE 4642. El comercio al por mayor de prendas de vestir y calzado. - El arreglo, mantenimiento, y reparación de campos de fútbol, de golf y otros campos en los que pudiere realizarse actividad deportiva al aire libre, por medios propios o anejos. - Gestión, mantenimiento y conservación de entidade.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JACARANDA GOLF SOCIED…Mortera Moran MarcoMortera Moran MarcoCORAL GOLF SLCORAL GOLF SLCORALGOLF LINEA VERDE SLCORALGOLF LINEA VERD…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mortera Moran Marco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 22/01/2024· I/A 4
  2. NombramientosPublished 26/01/2024· Registered 22/01/2024· I/A 4
  3. Modificaciones estatutariasPublished 25/02/2022· Registered 16/02/2022· I/A 3
  4. Cambio de objeto socialPublished 25/02/2022· Registered 16/02/2022· I/A 3
  5. Modificaciones estatutariasPublished 22/02/2022· Registered 11/02/2022· I/A 2
  6. Cambio de domicilio socialPublished 22/02/2022· Registered 11/02/2022· I/A 2

Changes

  1. 25/02/2022Cambio de objeto social

    CNAE 4642. El comercio al por mayor de prendas de vestir y calzado. - El arreglo, mantenimiento, y reparación de campos de fútbol, de golf y otros campos en los que pudiere realizarse actividad deportiva al aire libre, por medios propios o anejos. - Gestión, mantenimiento y conservación de entidade.

  2. 25/02/2022Modificaciones estatutarias
  3. 22/02/2022Cambio de domicilio social

    AVDA DEL MAR CANTABRICO 16 (GIJON)

  4. 22/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7900134
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JACARANDA GOLF SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORTERA MORAN MARCO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ SANDRA. Nombramientos. Adm. Unico: MORTERA MORAN MARCO. Datos registrales. T 4484 , F …
  2. 25/02/2022#6831395
    Modificaciones estatutariasCambio de objeto social
    JACARANDA GOLF SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. CNAE 4642. El comercio al por mayor de prendas de vestir y calzado. - El arreglo, mantenimiento, y reparación de ca…
  3. 22/02/2022#6824748
    Modificaciones estatutariasCambio de domicilio social
    JACARANDA GOLF SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DEL MAR CANTABRICO 16 (GIJON). Datos registrales. T 4484 , F 41, S 8, H AS 60112, I/A …

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 addressAVDA DEL MAR CANTABRICO 16 (GIJON), Asturias
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector