JARDIN DE LIBROS SL

Hoja MA85216· NIF B92749837

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Llanes Caballero Maria Del Pilar Emilia, Llanes Caballero Maria Gracia, Valenzuela Llanes Gracia Israel

Legal information

Legal information for JARDIN DE LIBROS SL

NIF
Hoja registral
IRUS1000035559668
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5433 · Folio 61 · Hoja MA85216
StatusVigente

Activity

JARDIN DE LIBROS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 6 July 2009 to 16 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JARDIN DE LIBROS SLLlanes Caballero GraciaLlanes Caballero Gra…Llanes Caballero Maria Del Pilar EmiliaLlanes Caballero Mar…Llanes Caballero Maria GraciaLlanes Caballero Mar…Lopez Bayo AntonioLopez Bayo AntonioValenzuela Llanes Gracia IsraelValenzuela Llanes Gr…JARDIN DE LIBROS SLJARDIN DE LIBROS SLEDITORIAL SIRIO SAEDITORIAL SIRIO SAISIS DISTRIBUCIONES SLISIS DISTRIBUCIONES …LIBRERIA ALEF SLLIBRERIA ALEF SL

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2021· Registered 05/02/2021· I/A 9
  2. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 8
  3. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 8
  4. Cambio de domicilio socialPublished 07/09/2015· Registered 28/08/2015· I/A 7
  5. Ampliacion del objeto socialPublished 06/07/2009· Registered 22/06/2009· I/A 3

Changes

  1. 16/02/2021Modificaciones estatutarias
  2. 07/09/2015Cambio de domicilio social

    C/ ROSA DE LOS VIENTOS 64 - POLIGONO INDUSTRIAL EL (MALAGA)

  3. 06/07/2009Ampliación del objeto social

    OBJETO SOCIAL.- Constituye el objeto social la explotación económica del negocio de la venta, distribución y edición de todo tipo de libros y publicaciones. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social titulación especial, la obtención de.

Timeline (BORME)

  1. 16/02/2021#6260730
    Modificaciones estatutarias
    JARDIN DE LIBROS SL. Modificaciones estatutarias. Retribución del órgano de administración de la Sociedad. Datos registrales. T 5433, L 4340, F 61, S 8, H MA 85216, I/A 9 ( 5.02.21).
  2. 08/06/2017#4410596
    Ceses/DimisionesNombramientos
    JARDIN DE LIBROS SL. Ceses/Dimisiones. Adm. Solid.: LLANES CABALLERO GRACIA;VALENZUELA LLANES GRACIA ISRAEL;LOPEZ BAYO ANTONIO;LLANES CABALLERO MARIA DEL PILAR EMILIA. Nombramientos. Adm. Solid.: LLANES CABALLERO MARIA DEL PILAR EMILIA;LLANES CABALLE
  3. 07/09/2015#3491008
    Cambio de domicilio social
    JARDIN DE LIBROS SL. Cambio de domicilio social. C/ ROSA DE LOS VIENTOS 64 - POLIGONO INDUSTRIAL EL (MALAGA). Datos registrales. T 5433, L 4340, F 61, S 8, H MA 85216, I/A 7 (28.08.15).
  4. 06/07/2009#292675
    Ampliacion del objeto social
    JARDIN DE LIBROS SL. Ampliacion del objeto social. OBJETO SOCIAL.- Constituye el objeto social la explotación económica del negocio de la venta, distribución y edición de todo tipo de libros y publicaciones. Si la Ley exigiere para el inicio de algun

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSA DE LOS VIENTOS 64 - POLIGONO INDUSTRIAL EL (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.