JARDILANZA SOCIEDAD LIMITADA
Hoja IL11941· NIF B76277128
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 16/11/2017
- Director :
- Ventura Rodriguez Maria Devora
- Former name :
- HORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA
Legal information
Legal information for JARDILANZA SOCIEDAD LIMITADA
Activity
JARDILANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 16 November 2017. The Spanish commercial register has published 9 filings for this company, from 16 November 2017 to 17 March 2020, across 8 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Corporate purpose
El objeto de la sociedad será: - cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. - Comercialización y distribución del cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. - Comercialización y distribución de productos de cosmética. La elaboración, importación,.
Directors and representatives
Directors
Current
- Ventura Rodriguez Maria DevoraSince 28/01/2020Administrador Único
Former
- Reimann Matthias Johannes HorstCeased on 05/02/2020Administrador MancomunadoApoderado MancomunadoKASTLE MARIO. Apo.Manc.
Authorised representatives
Former
- Kastle MarioCeased on 05/02/2020Apoderado MancomunadoKASTLE MARIO. Apo.Manc.
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ventura Rodriguez Maria Devora100 %
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2020· Registered 05/03/2020· I/A 3
- Cambio de denominación socialPublished 17/03/2020· Registered 05/03/2020· I/A 3
- Declaración de unipersonalidadPublished 05/02/2020· Registered 28/01/2020· I/A 2
- Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 2
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 2
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
- RevocacionesPublished 16/11/2017· Registered 08/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1
Changes
- 17/03/2020Modificaciones estatutarias
- 05/02/2020Cambio de domicilio social
C/ TOMAS SALVADOR, 6 35509 (TEGUISE)
- 05/02/2020Declaración de unipersonalidad
VENTURA RODRIGUEZ MARIA DEVORA
Capital · events
- 16/11/2017ConstituciónInitial capital: 15 000,00 €
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)
- 17/03/2020#5847275
Company name: HORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialHORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo uno. Denominación.-. Cambio de denominación social. JARDILANZA SOCIEDAD LIMITADA. Datos registrales… - 05/02/2020#5779550
Company name: HORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialHORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: VENTURA RODRIGUEZ MARIA DEVORA. Ceses/Dimisiones. Adm. Mancom.: KASTLE MARIO;REIMANN MATTHIAS JOHANNES HORST. Nombramien… - 16/11/2017#4621776
Company name: HORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA
ConstituciónRevocacionesNombramientosHORTUS & MEDICAL INVESTIGATIONS SERVICES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 19.01.17. Objeto social: El objeto de la sociedad será: - cultivo de especias, plantas aromáticas, medicinales y farmacéuticas…
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
Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.