JARDINES DE ALMACIL SL
Hoja V104883· NIF B97600209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puchol Gonzalez Guillermo
Legal information
Legal information for JARDINES DE ALMACIL SL
Activity
JARDINES DE ALMACIL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 19 January 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Puchol Gonzalez GuillermoSince 16/02/2009Administrador Único
Former
- Hidalgo Boronat Francisco De AsisCeased on 16/02/2009Consejero
- Ballester Tovar EnriqueCeased on 16/02/2009Consejero
- Ibiza Ferrer SalvadorCeased on 16/02/2009Consejero
Directors network map
Cap table · shareholdings
- PUCHOL I PUCHAU SOCIEDAD LIMITADA(formerly PUCHOL & SARTHOU SOCIEDAD LIMITADA)100 %
Legal entity · since 25/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PUCHOL I PUCHAU SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 8
- NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 8
- Modificaciones estatutariasPublished 25/02/2009· Registered 16/02/2009· I/A 8
- Cambio de domicilio socialPublished 25/02/2009· Registered 16/02/2009· I/A 8
- Declaración de unipersonalidadPublished 25/02/2009· Registered 16/02/2009· I/A 7
Changes
- 25/02/2009Cambio de domicilio social
C/ ALMIRANTE CADARSO 16 1º (VALENCIA)
- 25/02/2009Declaración de unipersonalidad
PUCHOL & SARTHOU SOCIEDAD LIMITADA
- 25/02/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2015#3146355
JARDINES DE ALMACIL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8164, L 5456, F 21, S 8, H V 104883, I/A 8 M (12.01.15).
- 25/02/2009#90702Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JARDINES DE ALMACIL SL. Ceses/Dimisiones. Consejero: BALLESTER TOVAR ENRIQUE;HIDALGO BORONAT FRANCISCO DE ASIS;PUCHOL GONZALEZ GUILLERMO;IBIZA FERRER SALVADOR. Presidente: BALLESTER TOVAR ENRIQUE. Vicepresid.: PUCHOL GONZALEZ GUILLERMO. Secretario: H… - 25/02/2009#90701Declaración de unipersonalidad
JARDINES DE ALMACIL SL. Declaración de unipersonalidad. Socio único: PUCHOL & SARTHOU SOCIEDAD LIMITADA. Datos registrales. T 8164, L 5456, F 21, S 8, H V 104883, I/A 7 (16.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.