JARDIN DE MALLORCA SL
Hoja PM24471· NIF B07758733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pons Estel Gordillo Francisca Pilar
Legal information
Legal information for JARDIN DE MALLORCA SL
Activity
JARDIN DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 May 2014 to 12 September 2014, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Pons Estel Gordillo Francisca PilarSince 08/09/2014Administrador Único
Former
- Pons-Estel Gordillo Maria JoseCeased on 08/09/2014Administrador Único
- Pons Estel Gordillo FranciscaCeased on 13/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Estel Gordillo Francisca Pilar100 %
Individual · ultimate beneficial owner · since 12/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/09/2014· Registered 08/09/2014· I/A 6
- Ceses/DimisionesPublished 12/09/2014· Registered 08/09/2014· I/A 5
- NombramientosPublished 12/09/2014· Registered 08/09/2014· I/A 5
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
Changes
- 12/09/2014Declaración de unipersonalidad
PONS ESTEL GORDILLO FRANCISCA PILAR
Timeline (BORME)
- 12/09/2014#2964464Declaración de unipersonalidad
JARDIN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PONS ESTEL GORDILLO FRANCISCA PILAR. Datos registrales. T 1401 , F 155, S 8, H PM 24471, I/A 6 ( 8.09.14).
- 12/09/2014#2964463Ceses/DimisionesNombramientos
JARDIN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PONS-ESTEL GORDILLO MARIA JOSE. Nombramientos. Adm. Unico: PONS ESTEL GORDILLO FRANCISCA PILAR. Datos registrales. T 1401 , F 155, S 8, H PM 24471, I/A 5 ( 8.09.14).
- 21/05/2014#2811694Ceses/DimisionesNombramientos
JARDIN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PONS ESTEL GORDILLO FRANCISCA. Nombramientos. Adm. Unico: PONS-ESTEL GORDILLO MARIA JOSE. Datos registrales. T 1401 , F 155, S 8, H PM 24471, I/A 4 (13.05.14).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as JARDIN DE MALLORCA SL
Food service 2
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.