JARDIN LAGO ESTE SL

Hoja M468413· NIF B85507531

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Directors :: Wang Huajun, Wu Peili

Legal information

Legal information for JARDIN LAGO ESTE SL

NIF

Hoja registral

IRUS1000282622243

Legal formSociedad Limitada (SL)

LocalityMadrid

Phone

StatusVigente

Activity

JARDIN LAGO ESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 September 2017 to 14 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Wang Huajun
Administrador Solidario
Since 24/08/2017
Wu Peili
Administrador solidarioAdministrador Solidario

Former

Wang Xiaomei
Administrador Solidario
Ceased on 24/08/2017
Wang Xuanfu
Administrador Solidario
Ceased on 24/08/2017

Directors network map

4 nodes Person Company

Cap table · shareholdings

Wang Huajun100 %
Individual · since 01/09/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Wang Huajun100 %

Individual · ultimate beneficial owner · since 01/09/2017

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 3
NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 3
Declaración de unipersonalidadPublished 01/09/2017· Registered 24/08/2017· I/A 2
Ceses/DimisionesPublished 01/09/2017· Registered 24/08/2017· I/A 2
NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 2

Changes

01/09/2017Declaración de unipersonalidad
WANG HUAJUN

Timeline (BORME)

14/09/2021#6603852

Ceses/DimisionesNombramientos

JARDIN LAGO ESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WANG HUAJUN. Nombramientos. Adm. Solid.: WANG HUAJUN;WU PEILI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…

01/09/2017#4528149

Declaración de unipersonalidadCeses/DimisionesNombramientos

JARDIN LAGO ESTE SL. Declaración de unipersonalidad. Socio único: WANG HUAJUN. Ceses/Dimisiones. Adm. Solid.: WANG XUANFU;WANG XIAOMEI;WANG HUAJUN. Nombramientos. Adm. Unico: WANG HUAJUN. Otros conceptos: Cambio del Organo de Administración: Administ…

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/ MARTIRES CONCEPCIONISTAS 7, MADRID

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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector