JARDINLAR SL

Hoja M334055· NIF B83704627

Struck off · 13/04/2023Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
9 781 940,00 €

Legal information

Legal information for JARDINLAR SL

NIF
Hoja registral
IRUS1000271175973
Legal formSociedad Limitada (SL)
Share capital9 781 940,00 €
LocalityMadrid
Register referenceTomo 19098 · Folio 208 · Hoja M334055
Former names
JARDINLAR SA2010-03-22 → 2014-05-05
JARDINLAR SL EN LIQUIDACION2014-07-16
StatusLiquidada

Activity

JARDINLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 16 filings for this company, from 22 March 2010 to 13 April 2023, across 7 distinct types of filing. Its registered share capital is 9 781 940,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • BRONCE 2003 SL100 %

    Legal entity · since 16/02/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BRONCE 2003 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/02/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 15
  2. DisoluciónPublished 13/04/2023· Registered 04/04/2023· I/A 15
  3. ExtinciónPublished 13/04/2023· Registered 04/04/2023· I/A 15
  4. Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 14
  5. Ampliación de capitalPublished 09/04/2019· Registered 02/04/2019· I/A 13
  6. Ampliación de capitalPublished 02/04/2019· Registered 26/03/2019· I/A 12
  7. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 11
  8. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 11
  9. Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 10
  10. NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 10
  11. DisoluciónPublished 16/07/2014· Registered 07/07/2014· I/A 10
  12. ReeleccionesPublished 05/05/2014· Registered 24/04/2014· I/A 9
  13. Declaración de unipersonalidadPublished 05/04/2013· Registered 26/03/2013· I/A 8
  14. ReeleccionesPublished 22/03/2010· Registered 08/03/2010· I/A 7

Changes

  1. 13/04/2023Disolución
  2. 13/04/2023Extinción
  3. 16/02/2023Declaración de unipersonalidad

    BRONCE 2003 SL

  4. 21/02/2019Cambio de denominación social

    JARDINLAR SL EN LIQUIDACION→JARDINLAR SL

  5. 16/07/2014Cambio de denominación social

    JARDINLAR SA→JARDINLAR SL EN LIQUIDACION

  6. 16/07/2014Disolución
  7. 05/04/2013Declaración de unipersonalidad

    ARTAFEL SL

Capital · events

  1. 09/04/2019Ampliación de capital
    Resulting capital: 9 781 940,00 € (+1 498 880,00 €)
  2. 02/04/2019Ampliación de capital
    Resulting capital: 8 283 060,00 € (+7 683 060,00 €)

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. 13/04/2023#7484102
    Ceses/DimisionesDisoluciónExtinción
    JARDINLAR SL. Ceses/Dimisiones. Adm. Unico: ARTAFEL SL. Representan: HERNANDEZ-MORA ZAPATA JOSE. Disolución. Fusion. Extinción. Datos registrales. T 19098 , F 208, S 8, H M 334055, I/A 15 ( 4.04.23).
  2. 22/02/2023#7402050
    JARDINLAR SL. Fe de erratas: Se publicó por error el número de la Inscripción de fecha 21/10/2021 como 14, siendo lo correcto 1M. Datos registrales. T 19098 , F 1, S 8, H M 334055, I/A 1M (21.10.21).
  3. 16/02/2023#7392075
    Declaración de unipersonalidad
    JARDINLAR SL. Declaración de unipersonalidad. Socio único: BRONCE 2003 SL. Datos registrales. T 19098 , F 208, S 8, H M 334055, I/A 14 ( 9.02.23).
  4. 28/10/2021#6659672
    JARDINLAR SL. Otros conceptos: MODIFICACION DEL NIF DE LA SOCIEDAD CON MOTIVO DE SU TRANSFORMACION EN SOCIEDAD LIMITADA. SIENDO EL NUEVO EL B-83704627. Datos registrales. T 19098 , F 208, S 8, H M 334055, I/A 14 (21.10.21).
  5. 09/04/2019#5347901
    Ampliación de capital
    JARDINLAR SL. Ampliación de capital. Capital: 1.498.880,00 Euros. Resultante Suscrito: 9.781.940,00 Euros. Datos registrales. T 19098 , F 207, S 8, H M 334055, I/A 13 ( 2.04.19).
  6. 02/04/2019#5336500
    Ampliación de capital
    JARDINLAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.683.060,00 Euros. Resultante Suscrito: 8.283.060,00 Euros. Datos registrales. T 19098 , F 8, S 8, H M 334055, I/A 12 (26.03.19).
  7. 21/02/2019#5272313
    Ceses/DimisionesNombramientos
    JARDINLAR SL. Ceses/Dimisiones. Liquidador: GIMENO DE PRIEDE FRANCISCO JAVIER. Nombramientos. Representan: HERNANDEZ-MORA ZAPATA JOSE. Adm. Unico: ARTAFEL SL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros concept…
  8. 16/07/2014#2894363

    Company name: JARDINLAR SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    JARDINLAR SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: HERNANDEZ MORA ZAPATA JOSE;HERNANDEZ MORA PEREZ JOSE;HERNANDEZ MORA ZAPATA PABLO;HERNANDEZ MORA ZAPATA MIGUEL;HERNANDEZ ROS MARTINEZ DE VELASCO RAFAEL. Presidente: HERNANDEZ-MORA ZAPATA PABLO.…
  9. 05/05/2014#2788193

    Company name: JARDINLAR SA

    Reelecciones
    JARDINLAR SA. Transformación de sociedad. Denominación y forma adoptada: JARDINLAR SL. Reelecciones. Consejero: HERNANDEZ MORA ZAPATA JOSE;HERNANDEZ MORA PEREZ JOSE;HERNANDEZ MORA ZAPATA PABLO;HERNANDEZ MORA ZAPATA MIGUEL;HERNANDEZ ROS MARTINEZ DE VE…
  10. 05/04/2013#2211185

    Company name: JARDINLAR SA

    Declaración de unipersonalidad
    JARDINLAR SA. Declaración de unipersonalidad. Socio único: ARTAFEL SL. Datos registrales. T 19098 , F 5, S 8, H M 334055, I/A 8 (26.03.13).
  11. 22/03/2010#642488

    Company name: JARDINLAR SA

    Reelecciones
    JARDINLAR SA. Reelecciones. Consejero: HERNANDEZ MORA ZAPATA JOSE;HERNANDEZ MORA PEREZ JOSE;HERNANDEZ MORA ZAPATA PABLO;HERNANDEZ MORA ZAPATA MIGUEL;HERNANDEZ ROS MARTINEZ DE VELASCO RAFAEL. Presidente: HERNANDEZ- MORA ZAPATA PABLO. Vicepresid.: HERN…

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 addressPLAZA LOPEZ DE LA PLATA 4 1ª, MADRID
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector