JARDIN PONSA SL

Hoja PM25197· NIF B07804339

Struck off · 04/02/2025Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JARDIN PONSA SL

NIF
Hoja registral
IRUS1000089085582
Legal formSociedad Limitada (SL)
Register referenceTomo 1424 · Folio 38 · Hoja PM25197
StatusLiquidada

Activity

JARDIN PONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 12 December 2011 to 4 February 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JARDIN PONSA SLGarcia Rejon MariaGarcia Rejon MariaHEREDEROS DE MARIO MACARIO HERNANDEZ RODRIGUEZ SLHEREDEROS DE MARIO M…QUISE SAQUISE SA

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/02/2025) : PERDESA SOCIEDAD ANONIMA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/02/2025) : PERDESA SOCIEDAD ANONIMA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/02/2025· Registered 28/01/2025· I/A 13
  2. RevocacionesPublished 04/02/2025· Registered 28/01/2025· I/A 13
  3. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 13
  4. DisoluciónPublished 04/02/2025· Registered 28/01/2025· I/A 13
  5. ExtinciónPublished 04/02/2025· Registered 28/01/2025· I/A 13
  6. RevocacionesPublished 10/02/2020· Registered 04/02/2020· I/A 12
  7. Ceses/DimisionesPublished 10/02/2020· Registered 04/02/2020· I/A 11
  8. NombramientosPublished 10/02/2020· Registered 04/02/2020· I/A 11
  9. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 10
  10. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 10
  11. Declaración de unipersonalidadPublished 12/12/2011· Registered 25/11/2011· I/A 9

Changes

  1. 04/02/2025Disolución
  2. 04/02/2025Extinción
  3. 04/02/2025Pérdida del carácter de unipersonalidad
  4. 12/12/2011Declaración de unipersonalidad

    PERDESA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 04/02/2025#8470767
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    JARDIN PONSA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: GARCIA REJON MARIA. Adm. Unico: GARCIA REJON MARIA. Revocaciones. Apoderado: VIDAL JULIA ANDRES. Nombramientos. Liquidador: GARCIA REJON M…
  2. 10/02/2020#5785259
    Revocaciones
    JARDIN PONSA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SANGUINO GARCIA MATEO. Datos registrales. T 1424 , F 38, S 8, H PM 25197, I/A 12 ( 4.02.20).
  3. 10/02/2020#5785258
    Ceses/DimisionesNombramientos
    JARDIN PONSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANGUINO GARCIA MATEO. Nombramientos. Adm. Unico: GARCIA REJON MARIA. Datos registrales. T 1424 , F 38, S 8, H PM 25197, I/A 11 ( 4.02.20).
  4. 26/12/2012#2052571
    Ceses/DimisionesNombramientos
    JARDIN PONSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANTANDREU DOUCET MARTIN. Nombramientos. Adm. Unico: SANGUINO GARCIA MATEO. Datos registrales. T 1424 , F 38, S 8, H PM 25197, I/A 10 (18.12.12).
  5. 12/12/2011#1495266
    Declaración de unipersonalidad
    JARDIN PONSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERDESA SOCIEDAD ANONIMA. Datos registrales. T 1424 , F 38, S 8, H PM 25197, I/A 9 (25.11.11).

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/ DEL TER 27 3º, Illes Balears, PALMA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector