JARDINES DE LLANES SL

Hoja AS49305· NIF B52537669

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
815 000,00 €
Incorporation :
29/02/2016
Director :
Fernandez Cueto Ana Isabel

Legal information

Legal information for JARDINES DE LLANES SL

NIF
Hoja registral
IRUS1000237565370
Legal formSociedad Limitada (SL)
Share capital815 000,00 €
Incorporation date29/02/2016
LocalityLlanes
Register referenceTomo 4176 · Folio 98 · Hoja AS49305
StatusVigente

Activity

JARDINES DE LLANES SL is a Sociedad Limitada (SL) with its registered office in Llanes (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 February 2016. The Spanish commercial register has published 10 filings for this company, from 29 February 2016 to 12 March 2026, across 7 distinct types of filing. Its registered share capital is 815 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

CNAE 5510. Hoteles y alojamientos similares. CNAE 4101 Construcción de edificios residenciales. CNAE 6812 Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
JARDINES DE LLANES SLFernandez Cueto Ana IsabelFernandez Cueto Ana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JARDINES DE LLANES SLSainz Gonzalez AntonioSainz Gonzalez Anton…

Beneficial owner (UBO)

Sainz Gonzalez Antonio100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

2 nodes Person Company
JARDINES DE LLANES SLSainz Gonzalez AntonioSainz Gonzalez Anton…

Registered actos

  1. Modificaciones estatutariasPublished 12/03/2026· Registered 04/03/2026· I/A 5
  2. Cambio de objeto socialPublished 12/03/2026· Registered 04/03/2026· I/A 5
  3. NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 4
  4. Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 3
  5. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 3
  6. Ampliación de capitalPublished 27/04/2017· Registered 19/04/2017· I/A 2
  7. Modificaciones estatutariasPublished 27/04/2017· Registered 19/04/2017· I/A 2
  8. ConstituciónPublished 29/02/2016· Registered 19/02/2016· I/A 1
  9. Declaración de unipersonalidadPublished 29/02/2016· Registered 19/02/2016· I/A 1
  10. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 1

Changes

  1. 12/03/2026Cambio de objeto social

    CNAE 5510. Hoteles y alojamientos similares. CNAE 4101 Construcción de edificios residenciales. CNAE 6812 Promoción inmobiliaria.

  2. 12/03/2026Modificaciones estatutarias
  3. 27/04/2017Modificaciones estatutarias
  4. 29/02/2016Declaración de unipersonalidad

    SAINZ GONZALEZ ANTONIO

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting capital: 815 000,00 € (+800 000,00 €)
  2. 29/02/2016Constitución
    Initial capital: 15 000,00 €

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. 12/03/2026#9120688
    Modificaciones estatutariasCambio de objeto social
    JARDINES DE LLANES SL. Modificaciones estatutarias. Artículo de los Estatutos : 3. Objeto Social. Cambio de objeto social. CNAE 5510. Hoteles y alojamientos similares. CNAE 4101 Construcción de edificios residenciales. CNAE 6812 Promoción inmobiliari
  2. 04/08/2021#6555682
    Nombramientos
    JARDINES DE LLANES SL. Nombramientos. Apoderado: SAINZ GONZALEZ ANTONIO. Datos registrales. T 4176 , F 98, S 8, H AS 49305, I/A 4 (27.07.21).
  3. 01/07/2020#5926478
    Ceses/DimisionesNombramientos
    JARDINES DE LLANES SL. Ceses/Dimisiones. Adm. Unico: SAINZ GONZALEZ ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ CUETO ANA ISABEL. Datos registrales. T 4176 , F 98, S 8, H AS 49305, I/A 3 (24.06.20).
  4. 27/04/2017#4353436
    Ampliación de capitalModificaciones estatutarias
    JARDINES DE LLANES SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 815.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4176 , F 98, S 8, H AS 49305, I/A 2 (19.
  5. 29/02/2016#3740170
    ConstituciónDeclaración de unipersonalidadNombramientos
    JARDINES DE LLANES SL. Constitución. Comienzo de operaciones: 27.01.16. Objeto social: CNAE 5510. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del

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 2016

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 addressBARRIO LA NOGALERA S/N - NUEVA (LLANES), Llanes, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
0
beds

Registered as JARDINES DE LLANES SL

LLANES 3

Serviced apartments 2 · Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.