JARDINES DEL CABO SL
Hoja CA20796· NIF B11526043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 020 816,00 €
Legal information
Legal information for JARDINES DEL CABO SL
Activity
JARDINES DEL CABO SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 2 February 2024 to 27 February 2024, across 8 distinct types of filing. Its registered share capital is 1 020 816,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- James Philip WhaleyCeased on 20/02/2024Administrador Mancomunado
- Peter William Whaley RenwickCeased on 20/02/2024Administrador MancomunadoAdministrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 27/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peter William Whaley Renwick100 %
Individual · ultimate beneficial owner · since 27/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 7
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 7
- DisoluciónPublished 27/02/2024· Registered 20/02/2024· I/A 7
- ExtinciónPublished 27/02/2024· Registered 20/02/2024· I/A 7
- Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 6
- Reducción de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 6
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 5
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 5
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 3
Changes
- 27/02/2024Cambio de domicilio social
CTRA NACIONAL 340, Km 78 11380 (TARIFA)
- 27/02/2024Declaración de unipersonalidad
PETER WILLIAM WHALEY RENWICK
- 27/02/2024Disolución
- 27/02/2024Extinción
Capital · events
- 27/02/2024Reducción de capitalResulting capital: 1 020 816,00 €
- 27/02/2024Ampliación de capitalResulting capital: 2 041 632,00 € (+2 038 626,00 €)
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)
- 27/02/2024#7955019Ceses/DimisionesNombramientosDisoluciónExtinción
JARDINES DEL CABO SL. Ceses/Dimisiones. Liquidador: PETER WILLIAM WHALEY RENWICK. Adm. Unico: PETER WILLIAM WHALEY RENWICK. Nombramientos. Liquidador: PETER WILLIAM WHALEY RENWICK. Disolución. Voluntaria. Extinción. Datos registrales. T 1462 , F 79, … - 27/02/2024#7955018Declaración de unipersonalidadReducción de capital
JARDINES DEL CABO SL. Declaración de unipersonalidad. Socio único: PETER WILLIAM WHALEY RENWICK. Reducción de capital. Importe reducción: 1.020.816,00 Euros. Resultante Suscrito: 1.020.816,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONE… - 27/02/2024#7955017Ceses/DimisionesNombramientos
JARDINES DEL CABO SL. Ceses/Dimisiones. Adm. Mancom.: PETER WILLIAM WHALEY RENWICK;JAMES PHILIP WHALEY. Nombramientos. Adm. Unico: PETER WILLIAM WHALEY RENWICK. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi… - 27/02/2024#7955016Ceses/DimisionesNombramientosCambio de domicilio social
JARDINES DEL CABO SL. Ceses/Dimisiones. Adm. Solid.: PETER WILLIAM WHALEY RENWICK;JAMES PHILIP WHALEY. Nombramientos. Adm. Mancom.: PETER WILLIAM WHALEY RENWICK;JAMES PHILIP WHALEY. Otros conceptos: Cambio del Organo de Administración: Administradore… - 27/02/2024#7955015Ampliación de capital
JARDINES DEL CABO SL. Ampliación de capital. Capital: 2.038.626,00 Euros. Resultante Suscrito: 2.041.632,00 Euros. Datos registrales. T 1462 , F 78, S 8, H CA 20796, I/A 3 (20.02.24).
- 02/02/2024#7911954
JARDINES DEL CABO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.