JARDINES DE JANSE SL

Hoja M207051· NIF B81921900

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 069 958,00 €
Director :
Gallegos Barba Eva Maria

Legal information

Legal information for JARDINES DE JANSE SL

NIF
Hoja registral
IRUS1000260431750
Legal formSociedad Limitada (SL)
Share capital1 069 958,00 €
LocalityGriñón
Register referenceTomo 44780 · Folio 15 · Hoja M207051
StatusVigente

Activity

JARDINES DE JANSE SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 14 March 2013 to 9 October 2023, across 7 distinct types of filing. Its registered share capital is 1 069 958,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JARDINES DE JANSE SLGallegos Barba Eva MariaGallegos Barba Eva M…CONSTRUCCIONES Y ALQUILERES ZAIDA SLCONSTRUCCIONES Y ALQ…CONSTRUCCIONES MERCHAN SLCONSTRUCCIONES MERCH…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 11
  2. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 11
  3. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 10
  4. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 9
  5. Reducción de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 8
  6. Ampliación de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 8
  7. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 8
  8. Cambio de domicilio socialPublished 10/06/2014· Registered 02/06/2014· I/A 7
  9. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 6
  10. Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 5
  11. NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 5
  12. Ampliación de capitalPublished 14/03/2013· Registered 05/03/2013· I/A 5
  13. Modificaciones estatutariasPublished 14/03/2013· Registered 05/03/2013· I/A 5

Changes

  1. 28/10/2019Cambio de domicilio social

    C/ CARLOS RUIZ 7 - PRIMERO B (GRIÑON)

  2. 10/06/2014Cambio de domicilio social

    PLAZA DE LA FRAGUA 4 - LOCAL (GRIÑON)

  3. 14/03/2013Modificaciones estatutarias

Capital · events

  1. 28/10/2019Reducción de capitalAmpliación de capital
    Resulting capital: 1 069 958,00 € (−46 164,48 €)
  2. 14/03/2013Ampliación de capital
    Resulting capital: 1 970 045,14 € (+900 087,14 €)

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. 09/10/2023#7739602
    Ceses/DimisionesNombramientos
    JARDINES DE JANSE SL. Ceses/Dimisiones. Adm. Unico: RINCON MARTIN RAUL. Nombramientos. Adm. Unico: GALLEGOS BARBA EVA MARIA. Datos registrales. T 44780 , F 15, S 8, H M 207051, I/A 11 ( 2.10.23).
  2. 28/02/2023#7412984
    Nombramientos
    JARDINES DE JANSE SL. Nombramientos. Apoderado: GALLEGOS BARBA EVA MARIA. Datos registrales. T 12874 , F 187, S 8, H M 207051, I/A 10 (21.02.23).
  3. 22/12/2022#7304889
    Revocaciones
    JARDINES DE JANSE SL. Revocaciones. Apoderado: RINCON MARTIN RUBEN. Datos registrales. T 12874 , F 187, S 8, H M 207051, I/A 9 (15.12.22).
  4. 28/10/2019#5634584
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    JARDINES DE JANSE SL. Reducción de capital. Importe reducción: 900.087,14 Euros. Resultante Suscrito: 1.069.958,00 Euros. Ampliación de capital. Capital: 46.164,48 Euros. Resultante Suscrito: 1.116.122,48 Euros. Cambio de domicilio social. C/ CARLOS …
  5. 10/06/2014#2843598
    Cambio de domicilio social
    JARDINES DE JANSE SL. Cambio de domicilio social. PLAZA DE LA FRAGUA 4 - LOCAL (GRIÑON). Datos registrales. T 12874 , F 187, S 8, H M 207051, I/A 7 ( 2.06.14).
  6. 03/05/2013#2255245
    Nombramientos
    JARDINES DE JANSE SL. Nombramientos. Apoderado: RINCON MARTIN RUBEN. Datos registrales. T 12874 , F 186, S 8, H M 207051, I/A 6 (23.04.13).
  7. 14/03/2013#2177137
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    JARDINES DE JANSE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CRUZ ANA MARIA. Nombramientos. Adm. Unico: RINCON MARTIN RAUL. Ampliación de capital. Capital: 900.087,14 Euros. Resultante Suscrito: 1.970.045,14 Euros. Modificaciones estatutarias. ARTIC…

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/ CARLOS RUIZ 7 - PRIMERO B (GRIÑON), Griñón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector