JARDI POND SL
Hoja B340013· NIF B64393366
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Peter Burk, Lennart Jimmy Burk Monclus, Burk Monclus Donovan Alexander, Benjamin Burk
Legal information
Legal information for JARDI POND SL
Activity
JARDI POND SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 17 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Peter BurkSince 10/11/2014PresidenteConsejero DelegadoConsejero
- Lennart Jimmy Burk MonclusSince 10/11/2014ConsejeroApoderado
- Burk Monclus Donovan AlexanderSince 10/11/2014ConsejeroSecretario
- Benjamin BurkSince 10/11/2014Consejero
Auditors
Current
- ADN GAFISA BARCELONA AUDITORS SLPSince 13/01/2025Auditor de Cuentas
- UHY FAY & CP AUDITORES ASESORES SLPSince 05/09/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 8
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 7
- NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 6
- RevocacionesPublished 10/03/2015· Registered 02/03/2015· I/A 5
- RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 4
- NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 4
- Modificaciones estatutariasPublished 18/11/2014· Registered 10/11/2014· I/A 4
- NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 3
Changes
- 18/11/2014Modificaciones estatutarias
Timeline (BORME)
- 17/01/2025#8438151Nombramientos
JARDI POND SL. Nombramientos. AUDIT.CUENT.: ADN GAFISA BARCELONA AUDITORS SLP. Datos registrales. S 8 , H B 340013, I/A 8 (13.01.25).
- 12/09/2024#8248637Nombramientos
JARDI POND SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CP AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 340013, I/A 7 ( 5.09.24).
- 09/02/2021#6247264Nombramientos
JARDI POND SL. Nombramientos. APODERAD.SOL: BURK MONCLUS LENNART JIMMY. Datos registrales. T 39162 , F 167, S 8, H B 340013, I/A 6 ( 1.02.21).
- 10/03/2015#3228622Revocaciones
JARDI POND SL. Revocaciones. APODERADO: BENJAMIN BURK;LENNART JIMMY BURK MONCLUS. Datos registrales. T 39162 , F 167, S 8, H B 340013, I/A 5 ( 2.03.15).
- 18/11/2014#3067622RevocacionesNombramientosModificaciones estatutarias
JARDI POND SL. Revocaciones. ADM.UNICO: PETER BURK. Nombramientos. CONSEJERO: PETER BURK. PRESIDENTE: PETER BURK. CONS. DELEG.: PETER BURK. CONSEJERO: BURK MONCLUS DONOVAN ALEXANDER. SECRETARIO: BURK MONCLUS DONOVAN ALEXANDER. CONSEJERO: BURK MONCLUS… - 11/02/2010#584648Nombramientos
JARDI POND SL. Nombramientos. APODERADO: LENNART JIMMY BURK MONCLUS. Datos registrales. T 39162 , F 165, S 8, H B 340013, I/A 3 ( 1.02.10).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.