JARDINES DE SAN RAFAEL SA

Hoja SE6720· NIF A41364779

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Berasaluce Antonio

Legal information

Legal information for JARDINES DE SAN RAFAEL SA

NIF
Hoja registral
IRUS1000006532140
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 1535 · Folio 73 · Hoja SE6720
StatusVigente

Activity

JARDINES DE SAN RAFAEL SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 9 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

18 nodes Person Company
JARDINES DE SAN RAFAE…Martinez Berasaluce AntonioMartinez Berasaluce …A CASTAÑO E HIJAS SLA CASTAÑO E HIJAS SLFUENTE DEL REY INTERIORISMO SOCIEDAD LIMITADAFUENTE DEL REY INTER…CIFRA ACTIVIDADES Y GESTION INMOBILIARIA SOCIEDAD ANONIMACIFRA ACTIVIDADES Y …INTRO CONSULTING SLINTRO CONSULTING SLINMOBILIARIA JARDINES DE SAN RAFAEL SEVILLA SLINMOBILIARIA JARDINE…INMARHOLD SLINMARHOLD SLCONSILTO SLCONSILTO SLHUERTA DEL CARMEN SAHUERTA DEL CARMEN SAGINMOVIAN SLGINMOVIAN SLCRISBEL SACRISBEL SAINVERSIONES JIMBARAN SLINVERSIONES JIMBARAN…SOGEOBRAS SOCIEDAD ANONIMASOGEOBRAS SOCIEDAD A…MARES SOCIEDAD ANONIMAMARES SOCIEDAD ANONI…ATAVIPRO SOCIEDAD LIMITADAATAVIPRO SOCIEDAD LI…AIB 12 ANDALUCIA SOCIEDAD LIMITADAAIB 12 ANDALUCIA SOC…ALOS VERUM SOCIEDAD LIMITADAALOS VERUM SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 09/06/2022· Registered 02/06/2022· I/A 31
  2. ReeleccionesPublished 18/05/2018· Registered 07/05/2018· I/A 30
  3. Modificaciones estatutariasPublished 05/02/2014· Registered 24/01/2014· I/A 28
  4. Cambio de domicilio socialPublished 05/02/2014· Registered 24/01/2014· I/A 28
  5. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 27
  6. ReeleccionesPublished 08/10/2012· Registered 27/09/2012· I/A 26
  7. ReeleccionesPublished 29/11/2010· Registered 15/11/2010· I/A 25
  8. Modificaciones estatutariasPublished 08/10/2010· Registered 22/09/2010· I/A 24
  9. ReeleccionesPublished 20/07/2009· Registered 08/07/2009· I/A 23

Changes

  1. 05/02/2014Cambio de domicilio social

    C/ ADRIANO 23 2& - C.P

  2. 05/02/2014Modificaciones estatutarias
  3. 08/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2022#7015270
    Reelecciones
    JARDINES DE SAN RAFAEL SA. Reelecciones. Adm. Unico: MARTINEZ BERASALUCE ANTONIO. Datos registrales. T 1535, L 1, F 73, S 8, H SE 6720, I/A 31 ( 2.06.22).
  2. 18/05/2018#4884919
    Reelecciones
    JARDINES DE SAN RAFAEL SA. Reelecciones. Adm. Unico: MARTINEZ BERASALUCE ANTONIO. Datos registrales. T 1535, L 1, F 73, S 8, H SE 6720, I/A 30 ( 7.05.18).
  3. 05/02/2014#2655131
    Modificaciones estatutariasCambio de domicilio social
    JARDINES DE SAN RAFAEL SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: DOMICILIO.-. Cambio de domicilio social. C/ ADRIANO 23 2& - C.P. 41001 (SEVILLA). Datos registrales. T 1535, L 1, F 72, S 8, H SE 6720, I/A 28 (24.01.14).
  4. 08/10/2012#1927483
    Nombramientos
    JARDINES DE SAN RAFAEL SA. Nombramientos. Auditor: YBARRA CONSULTORES SL. Datos registrales. T 1535, L 1, F 72, S 8, H SE 6720, I/A 27 (27.09.12).
  5. 08/10/2012#1927482
    Reelecciones
    JARDINES DE SAN RAFAEL SA. Reelecciones. Adm. Unico: MARTINEZ BERASALUCE ANTONIO. Datos registrales. T 1535, L 1, F 71, S 8, H SE 6720, I/A 26 (27.09.12).
  6. 29/11/2010#966611
    Reelecciones
    JARDINES DE SAN RAFAEL SA. Reelecciones. Auditor: YBARRA & CEBREROS AUDITORES Y CONSULTORES SL. Datos registrales. T 1535, L 1, F 71, S 8, H SE 6720, I/A 25 (15.11.10).
  7. 08/10/2010#902842
    Modificaciones estatutarias
    JARDINES DE SAN RAFAEL SA. Modificaciones estatutarias. Artículo de los estatutos: 12. Cierre del Ejercicio.-. Datos registrales. T 1535, L 1, F 71, S 8, H SE 6720, I/A 24 (22.09.10).
  8. 20/07/2009#312161
    Reelecciones
    JARDINES DE SAN RAFAEL SA. Reelecciones. Auditor: YBARRA & CEBREROS AUDITORES Y CONSULTORES SL. Datos registrales. T 1535, L 1, F 71, S 8, H SE 6720, I/A 23 ( 8.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ADRIANO 23 2& - C.P, Sevilla
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector