JARDIN BOTANICO SA
Hoja TF3378· NIF A38045266
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 108,00 €
Legal information
Legal information for JARDIN BOTANICO SA
Activity
JARDIN BOTANICO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 14 January 2010 to 16 January 2012, across 5 distinct types of filing. Its registered share capital is 60 108,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Moreno Perez Caballero AngelCeased on 30/12/2011Administrador Único
- INN ESPAÑA SOCIEDAD ANONIMACeased on 30/12/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2012· Registered 30/12/2011· I/A 18
- NombramientosPublished 16/01/2012· Registered 30/12/2011· I/A 18
- DisoluciónPublished 16/01/2012· Registered 30/12/2011· I/A 18
- ExtinciónPublished 16/01/2012· Registered 30/12/2011· I/A 18
- Reducción de capitalPublished 14/01/2010· Registered 24/12/2009· I/A 17
Changes
- 16/01/2012Disolución
- 16/01/2012Extinción
Capital · events
- 14/01/2010Reducción de capitalResulting capital: 60 108,00 €
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)
- 16/01/2012#1537673Ceses/DimisionesNombramientosDisoluciónExtinción
JARDIN BOTANICO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORENO PEREZ CABALLERO ANGEL. Liquidador: INN ESPAÑA SOCIEDAD ANONIMA. Nombramientos. Liquidador: INN ESPAÑA SOCIEDAD ANONIMA. Disolución. Voluntaria. Extinción. Depósito … - 14/01/2010#539288Reducción de capital
JARDIN BOTANICO SA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 445.801,00 Euros. Resultante Suscrito: 60.108,00 Euros. Datos registrales. T 3120 , F 51, S 8, H TF 3378, I/A 17 (24.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.