JARDINOVA SA

Hoja B4272· NIF A08420614

Struck off · 20/06/2017Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JARDINOVA SA

NIF
Hoja registral
IRUS1000333546871
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 32375 · Folio 150 · Hoja B4272
StatusLiquidada

Activity

JARDINOVA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 4 February 2009 to 20 June 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 20/06/2017· Registered 09/06/2017· I/A 48
  2. RevocacionesPublished 07/10/2015· Registered 29/09/2015· I/A 47
  3. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 46
  4. Modificaciones estatutariasPublished 07/07/2015· Registered 29/06/2015· I/A 45
  5. RevocacionesPublished 12/12/2013· Registered 04/12/2013· I/A 44
  6. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 44
  7. RevocacionesPublished 25/01/2011· Registered 13/01/2011· I/A 43
  8. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 43
  9. Modificaciones estatutariasPublished 17/08/2009· Registered 05/08/2009· I/A 42
  10. RevocacionesPublished 04/02/2009· Registered 26/01/2009· I/A 41
  11. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 41
  12. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 41

Changes

  1. 20/06/2017Extinción
  2. 07/07/2015Modificaciones estatutarias
  3. 17/08/2009Modificaciones estatutarias
  4. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2017#4425136
    Extinción
    JARDINOVA SA. Extinción. Datos registrales. T 32375 , F 150, S 8, H B 4272, I/A 48 ( 9.06.17).
  2. 07/10/2015#3528469
    Revocaciones
    JARDINOVA SA. Revocaciones. APODERADO: MANENT OSTARIZ JORGE;MANENT OSTARIZ PEDRO. Datos registrales. T 32375 , F 150, S 8, H B 4272, I/A 47 (29.09.15).
  3. 29/07/2015#3439437
    Nombramientos
    JARDINOVA SA. Nombramientos. APOD.SOL/MAN: MANENT OSTARIZ JORGE;MANENT OSTARIZ LUIS;MANENT BLASCO IGNACIO. Datos registrales. T 32375 , F 148, S 8, H B 4272, I/A 46 (22.07.15).
  4. 07/07/2015#3402584
    Modificaciones estatutarias
    JARDINOVA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32375 , F 148, S 8, H B 4272, I/A 45 (29.06.15).
  5. 12/12/2013#2581291
    RevocacionesNombramientos
    JARDINOVA SA. Revocaciones. CONSEJERO: MANENT OSTARIZ JORGE. PRESIDENTE: MANENT OSTARIZ JORGE. CONSEJERO: MANENT OSTARIZ LUIS;MANENT BLASCO IGNACIO. Nombramientos. CONSEJERO: MANENT OSTARIZ JORGE. PRESIDENTE: MANENT OSTARIZ JORGE. CONSEJERO: MANENT O…
  6. 25/01/2011#1034028
    RevocacionesNombramientos
    JARDINOVA SA. Revocaciones. CONSEJERO: MANENT OSTARIZ PEDRO. SECRETARIO: MANENT OSTARIZ PEDRO. Nombramientos. CONSEJERO: MANENT BLASCO IGNACIO. SECR.NO CONS: MANENT OSTARIZ PEDRO. Datos registrales. T 32375 , F 147, S 8, H B 4272, I/A 43 (13.01.11).
  7. 17/08/2009#348327
    Modificaciones estatutarias
    JARDINOVA SA. Modificaciones estatutarias. ART.31.-REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 32375 , F 147, S 8, H B 4272, I/A 42 ( 5.08.09).
  8. 04/02/2009#50124
    RevocacionesNombramientosModificaciones estatutarias
    JARDINOVA SA. Revocaciones. CONSEJERO: MANENT OSTARIZ JORGE. PRESIDENTE: MANENT OSTARIZ JORGE. CONSEJERO: MANENT OSTARIZ PEDRO. SECRETARIO: MANENT OSTARIZ PEDRO. CONSEJERO: MANENT OSTARIZ ROSA MARIA;MANENT OSTARIZ LUIS;MANENT OSTARIZ ANA. Nombramient…

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 addressENTENZA, 95 2º, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector