JARDENIA DIRECT SL
Hoja A123436· NIF B54528690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2010
- Director :
- Fairley David James
- Former name :
- PLANTAS Y FLORES IRUPE SL
Legal information
Legal information for JARDENIA DIRECT SL
Activity
JARDENIA DIRECT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 13 December 2010. The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 23 May 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El cultivo, la compra, venta, importación y exportación de todo tipo de flores, plantas, árboles, arbustos y elementos fúngicos, y todo tipo de productos y elementos necesarios para el cuidado, mantenimiento, cultivo y crecimiento de las mismas, tanto para consumo orgánico, fito-terapéutico y orname.
Directors and representatives
Directors
Current
- Fairley David JamesSince 29/11/2010Administrador Único
Former
- Monje Brasero Miguel AngelCeased on 16/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2013· Registered 16/05/2013· I/A 2
- NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 2
- Modificaciones estatutariasPublished 23/05/2013· Registered 16/05/2013· I/A 2
- Cambio de denominación socialPublished 23/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 13/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 1
Changes
- 23/05/2013Modificaciones estatutarias
Capital · events
- 13/12/2010ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2013#2289364
Company name: PLANTAS Y FLORES IRUPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialPLANTAS Y FLORES IRUPE SL. Ceses/Dimisiones. Adm. Solid.: MONJE BRASERO MIGUEL ANGEL;FAIRLEY DAVID JAMES. Nombramientos. Adm. Unico: FAIRLEY DAVID JAMES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 13/12/2010#981251
Company name: PLANTAS Y FLORES IRUPE SL
ConstituciónNombramientosPLANTAS Y FLORES IRUPE SL. Constitución. Comienzo de operaciones: 9.11.10. Objeto social: El cultivo, la compra, venta, importación y exportación de todo tipo de flores, plantas, árboles, arbustos y elementos fúngicos, y todo tipo de productos y elem…
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 2010
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 — Alicante — are listed together, with their address.