JARDINES DE MONTEFARO SL
Hoja M545096· NIF B86551587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 211 000,00 €
- Incorporation :
- 23/10/2012
- Director :
- Campos Martinez Fernando
Legal information
Legal information for JARDINES DE MONTEFARO SL
Activity
JARDINES DE MONTEFARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2012. The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 28 November 2013, across 4 distinct types of filing. Its registered share capital is 211 000,00 €.
Corporate purpose
PROMOCION Y CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS.
Directors and representatives
Directors
Current
- Campos Martinez FernandoSince 10/10/2012Administrador Único
Authorised representatives
Current
- Serrano Gutierrez JaimeSince 21/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 3
- Ampliación de capitalPublished 22/11/2013· Registered 14/11/2013· I/A 2
- Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 23/10/2012· Registered 10/10/2012· I/A 1
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 1
Changes
- 22/11/2013Modificaciones estatutarias
Capital · events
- 22/11/2013Ampliación de capitalResulting capital: 211 000,00 € (+110 000,00 €)
- 23/10/2012ConstituciónInitial capital: 101 000,00 €
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)
- 28/11/2013#2560087Nombramientos
JARDINES DE MONTEFARO SL. Nombramientos. Apoderado: SERRANO GUTIERREZ JAIME. Datos registrales. T 30285 , F 193, S 8, H M 545096, I/A 3 (21.11.13).
- 22/11/2013#2550488Ampliación de capitalModificaciones estatutarias
JARDINES DE MONTEFARO SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 211.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30285 , F 193, S 8, H M 545096, I/A 2 (14.11… - 23/10/2012#1947409ConstituciónNombramientos
JARDINES DE MONTEFARO SL. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: PROMOCION Y CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS. Domicilio: C/ INFANTA MERCEDES 115 4 B (MADRID). Capital: 101.000,00 Euros. Nombrami…
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 2012
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 — Madrid — are listed together, with their address.