JACARANDA GOLF SOCIEDAD LIMITADA
Hoja LE25032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/11/2017
- Director :
- Fernandez Fernandez Sandra
Legal information
Legal information for JACARANDA GOLF SOCIEDAD LIMITADA
Activity
JACARANDA GOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 2 November 2017. The Spanish commercial register has published 5 filings for this company, from 8 January 2018 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
CNAE actividad principal: 4764. Se amplía el objeto en las siguientes actividades: El comercio al por mayor de máquinas y material de oficina; el comercio al por mayor de ordenadores, equipos periféricos y programas informáticos, así como de maquinaria comercial y computadoras.
Directors and representatives
Directors
Current
- Fernandez Fernandez SandraSince 29/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Sandra100 %
Individual · ultimate beneficial owner · since 08/01/2018
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 16/04/2019· Registered 10/04/2019· I/A 2
- ConstituciónPublished 08/01/2018· Registered 29/12/2017· I/A 1
- Declaración de unipersonalidadPublished 08/01/2018· Registered 29/12/2017· I/A 1
- NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 1
Capital · events
- 08/01/2018ConstituciónInitial capital: 5 000,00 €
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)
- 16/06/2021#6477830
JACARANDA GOLF SOCIEDAD LIMITADA. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador y consecuente modificación y nueva redacción del artículo 25º de los estatutos sociales. Datos registrales. T 1325 , F 30, S 8, H LE… - 16/04/2019#5359257Cambio de objeto social
JACARANDA GOLF SOCIEDAD LIMITADA. Cambio de objeto social. CNAE actividad principal: 4764. Se amplía el objeto en las siguientes actividades: El comercio al por mayor de máquinas y material de oficina; el comercio al por mayor de ordenadores, equipos… - 08/01/2018#10518476ConstituciónDeclaración de unipersonalidadNombramientos
JACARANDA GOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: El código CNAE de su actividad principal es el 4764. La sociedad tiene por objeto: Comercio al por menor de artículos deportivos en establecimientos espe…
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· Incorporated 2017
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 — León — are listed together, with their address.