JARDIN DE SUBACH SL

Hoja PM2290· NIF B07204365

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
86 786,15 €
Directors :
Garcia Moll Eugenio, Torres Garcia Francisco Javier, Torres Garcia Vicente, Vallejo Vallejo Reyes

Legal information

Legal information for JARDIN DE SUBACH SL

NIF
Hoja registral
IRUS1000083004436
Legal formSociedad Limitada (SL)
Share capital86 786,15 €
Register referenceTomo 1867 · Folio 107 · Hoja PM2290
StatusVigente

Activity

JARDIN DE SUBACH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 30 August 2017, across 5 distinct types of filing. Its registered share capital is 86 786,15 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
JARDIN DE SUBACH SLGarcia Moll EugenioGarcia Moll EugenioCENTRO COMERCIAL SON BOU SACENTRO COMERCIAL SON…EUGENIO GARCIA E HIJOS SLEUGENIO GARCIA E HIJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JARDIN DE SUBACH SLGarcia Moll EugenioGarcia Moll Eugenio

Beneficial owner (UBO)

Garcia Moll Eugenio100 %

Individual · ultimate beneficial owner · since 31/01/2013

Beneficial owner network map

2 nodes Person Company
JARDIN DE SUBACH SLGarcia Moll EugenioGarcia Moll Eugenio

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2013· Registered 20/02/2013· I/A 21
  2. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 20
  3. Reducción de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 19
  4. Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 18
  5. RevocacionesPublished 14/05/2009· Registered 06/05/2009· I/A 17

Changes

  1. 01/03/2013Cambio de domicilio social

    C/ MERCAT 55 (POBLA (SA))

  2. 31/01/2013Declaración de unipersonalidad

    GARCIA MOLL EUGENIO

Capital · events

  1. 31/01/2013Reducción de capital
    Resulting capital: 86 786,15 €

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)

  1. 30/08/2017#4523435
    JARDIN DE SUBACH SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1867 , F 108, S 8, H PM 2290, I/A BAJA N (18.08.17).
  2. 01/03/2013#2155072
    Cambio de domicilio social
    JARDIN DE SUBACH SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MERCAT 55 (POBLA (SA)). Datos registrales. T 1867 , F 107, S 8, H PM 2290, I/A 21 (20.02.13).
  3. 08/02/2013#2115358
    Nombramientos
    JARDIN DE SUBACH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MILLON FERNANDEZ LUIS. Datos registrales. T 1867 , F 107, S 8, H PM 2290, I/A 20 (31.01.13).
  4. 31/01/2013#2099193
    Reducción de capital
    JARDIN DE SUBACH SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 28.968,78 Euros. Resultante Suscrito: 86.786,15 Euros. Datos registrales. T 1867 , F 106, S 8, H PM 2290, I/A 19 (24.01.13).
  5. 31/01/2013#2099192
    Declaración de unipersonalidad
    JARDIN DE SUBACH SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA MOLL EUGENIO. Datos registrales. T 1867 , F 106, S 8, H PM 2290, I/A 18 (24.01.13).
  6. 14/05/2009#210744
    Revocaciones
    JARDIN DE SUBACH SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JOSEFINA AMADOR GARRIDO. Datos registrales. T 1867 , F 106, S 8, H PM 2290, I/A 17 ( 6.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERCAT 55 (POBLA (SA)), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
71
beds

Registered as JARDIN DE SUBACH, S.L.

SA POBLA 1

Food service 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province