JARDINES DE VALVERDE S.A
Hoja BA747
- Share capital :
- 1 837 617,60 €
Legal information
Legal information for JARDINES DE VALVERDE S.A
Activity
JARDINES DE VALVERDE S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 27 January 2011 to 5 January 2015, across 8 distinct types of filing. Its registered share capital is 1 837 617,60 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Cuadrado VicenteCeased on 24/12/2014PresidenteConsejero
- Sanchez Pare VicenteCeased on 24/12/2014Consejero
- Luna Gordillo AntonioCeased on 24/12/2014ConsejeroSecretario
- Rodriguez Royo FernandoCeased on 24/03/2011Consejero
- Sanchez Cuadrado FernandoCeased on 24/03/2011Consejero
- Pinilla Gonzalez ConcepcionCeased on 18/01/2011Consejero
- Torres Pizarro Jose LuisCeased on 18/01/2011Consejero
- Mingarro Vazquez RafaelCeased on 18/01/2011Consejero
- Torres Piles SilviaCeased on 18/01/2011Consejero
Authorised representatives
Former
- Sanchez Pare PabloCeased on 24/12/2014Apoderado Mancomunado
- Rodriguez Pinilla LuciaCeased on 24/12/2014Apoderado Mancomunado
- Luna Martinez AntonioCeased on 24/12/2014Apoderado Mancomunado
- Luna Martinez CarlosCeased on 24/12/2014Apoderado Mancomunado
- Rodriguez Pinilla FernandoCeased on 24/12/2014Apoderado Mancomunado
- Sanchez Pare Jesus LisardoCeased on 24/12/2014Apoderado Mancomunado
Auditors
Former
- Gonzalez Gonzalez Jose MarcialCeased on 24/12/2014Auditor Suplente
- Ceased on 24/12/2014
Directors network map
Cap table · shareholdings
Legal entity · since 03/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
URBANIZADORA BADAJOZ SOCIEDAD ANONIMA100 %
Legal entity · since 03/02/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/01/2015· Registered 24/12/2014· I/A 25
- ExtinciónPublished 05/01/2015· Registered 24/12/2014· I/A 25
- Ampliación de capitalPublished 03/02/2014· Registered 23/01/2014· I/A 24
- Modificaciones estatutariasPublished 03/02/2014· Registered 23/01/2014· I/A 24
- Declaración de unipersonalidadPublished 03/02/2014· Registered 23/01/2014· I/A 23
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 22
- RevocacionesPublished 04/04/2011· Registered 24/03/2011· I/A 21
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 21
- Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 20
- NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 20
Capital · events
- 03/02/2014Ampliación de capitalResulting capital: 1 837 617,60 €
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)
- 05/01/2015#10470774DisoluciónExtinción
JARDINES DE VALVERDE S.A. Disolución. Fusion. Extinción. Datos registrales. T 261 , F 155, S 8, H BA 747, I/A 25 (24.12.14).
- 03/02/2014#2648261Ampliación de capitalModificaciones estatutarias
JARDINES DE VALVERDE S.A. Ampliación de capital. Suscrito: 1.331.335,20 Euros. Desembolsado: 1.331.335,20 Euros. Resultante Suscrito: 1.837.617,60 Euros. Resultante Desembolsado: 1.837.617,60 Euros. Modificaciones estatutarias. Artículo de los estatu… - 03/02/2014#2648260Declaración de unipersonalidad
JARDINES DE VALVERDE S.A. Declaración de unipersonalidad. Socio único: URBANIZADORA BADAJOZ SOCIEDAD ANONIMA. Datos registrales. T 261 , F 154, S 8, H BA 747, I/A 23 (23.01.14).
- 28/11/2013#2558425Nombramientos
JARDINES DE VALVERDE S.A. Nombramientos. Auditor: MONTERREY MAYORAL JUAN ANTONIO. Aud.Supl.: GONZALEZ GONZALEZ JOSE MARCIAL. Datos registrales. T 261 , F 154, S 8, H BA 747, I/A 22 (21.11.13).
- 04/04/2011#1152831RevocacionesNombramientos
JARDINES DE VALVERDE S.A. Revocaciones. Apo.Manc.: SANCHEZ CUADRADO FERNANDO;RODRIGUEZ ROYO FERNANDO;LUNA MARTINEZ ANTONIO. Nombramientos. Apo.Manc.: SANCHEZ PARE JESUS LISARDO;SANCHEZ PARE PABLO;RODRIGUEZ PINILLA FERNANDO;RODRIGUEZ PINILLA LUCIA;LUN… - 27/01/2011#1038167Ceses/DimisionesNombramientos
JARDINES DE VALVERDE S.A. Ceses/Dimisiones. Consejero: SANCHEZ CUADRADO VICENTE;SANCHEZ PARE JESUS LISARDO;SANCHEZ PARE VICENTE;LUNA GORDILLO ANTONIO;LUNA MARTINEZ ANTONIO;LUNA MARTINEZ CARLOS;RODRIGUEZ ROYO FERNANDO;PINILLA GONZALEZ CONCEPCION;TORRE…
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
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
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 — Badajoz — are listed together, with their address.