JARDINES CAMPANER SL

Hoja PM70951· NIF B57785941

VigenteIlles Balears
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
31/01/2013
Director :
Campaner Capllonch Pedro

Legal information

Legal information for JARDINES CAMPANER SL

NIF
Hoja registral
IRUS1000096705351
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date31/01/2013
Register referenceTomo 2522 · Folio 104 · Hoja PM70951
StatusVigente

Activity

JARDINES CAMPANER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de jardinería” (CNAE 8130). It was incorporated on 31 January 2013. The Spanish commercial register has published 9 filings for this company, from 31 January 2013 to 9 March 2022, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Corporate purpose

Diseño y proyectos de obras de jardines, paisajismo y de riego. Explotación y venta de viveros de plantas, árboles y semillas, sus accesorios, productos, maquinaria y objetos ornamentales relacionados con la jardinería y cerámica. La ejecución de obras de jardinería, conservación y mantenimiento de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JARDINES CAMPANER SLCampaner Capllonch PedroCampaner Capllonch P…CAS CEGUERS SLCAS CEGUERS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JARDINES CAMPANER SLCampaner Capllonch PedroCampaner Capllonch P…CAS CEGUERS SLCAS CEGUERS SL

Beneficial owner (UBO)

Campaner Capllonch Pedro100 %

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

Beneficial owner network map

3 nodes Person Company
JARDINES CAMPANER SLCampaner Capllonch PedroCampaner Capllonch P…CAS CEGUERS SLCAS CEGUERS SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 03/03/2022· I/A 5
  2. NombramientosPublished 09/03/2022· Registered 03/03/2022· I/A 5
  3. Ceses/DimisionesPublished 20/04/2016· Registered 13/04/2016· I/A 4
  4. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 4
  5. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 2
  6. ConstituciónPublished 31/01/2013· Registered 24/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 1
  8. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 1

Changes

  1. 31/01/2013Declaración de unipersonalidad

    CAMPANER CAPLLONCH PEDRO

Capital · events

  1. 31/01/2013Constitución
    Initial capital: 103 000,00 €

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. 09/03/2022#6848498
    Ceses/DimisionesNombramientos
    JARDINES CAMPANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILERA FITZPATRICK FRANCISCO. Nombramientos. Adm. Unico: CAMPANER CAPLLONCH PEDRO. Datos registrales. T 2522 , F 104, S 8, H PM 70951, I/A 5 ( 3.03.22).
  2. 20/04/2016#3819446
    Ceses/DimisionesNombramientos
    JARDINES CAMPANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPANER CAPLLONCH PEDRO. Nombramientos. Adm. Unico: AGUILERA FITZPATRICK FRANCISCO. Datos registrales. T 2522 , F 104, S 8, H PM 70951, I/A 4 (13.04.16).
  3. 23/09/2013#2457892
    JARDINES CAMPANER SL(R.M. PALMA DE MALLORCA). Fe de erratas: Se RECTIFICA el objeto social de la entidad que figura en la escritura de constitución de la Sociedad ya que por error material se omitio del mismo la actividad de mantenimiento de mobiliar…
  4. 13/02/2013#2122853
    Nombramientos
    JARDINES CAMPANER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUILERA FITZPATRICK FRANCISCO. Datos registrales. T 2520 , F 204, S 8, H PM 70951, I/A 2 ( 6.02.13).
  5. 31/01/2013#2099191
    ConstituciónDeclaración de unipersonalidadNombramientos
    JARDINES CAMPANER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.13. Objeto social: Diseño y proyectos de obras de jardines, paisajismo y de riego. Explotación y venta de viveros de plantas, árboles y semillas, sus accesorios…

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· Incorporated 2013

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/ SON THOMAS 7 B - POLIGONO SON BUGADELLAS, SANTA (CALVIA), Illes Balears
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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector