JARDINS DE FORNELLS SL
Hoja B395461· NIF B17879339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JARDINS DE FORNELLS SL
Directors and representatives
Directors
Former
- Viu Torres LluisCeased on 13/09/2016Consejero
- Ballo Casademont SantiagoCeased on 13/09/2016Consejero
- Cases Ribalta Josep MariaCeased on 13/09/2016Consejero
- Rovirosa Miquel FrancescCeased on 13/09/2016Consejero
- Viñolas Segarra JaumeCeased on 13/09/2016Consejero
- Costafreda Jo AndresCeased on 13/09/2016Consejero
- Puig Perez JuanCeased on 13/09/2016Secretario no Consejero
- Perez Roqueta JoaquinCeased on 13/09/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/09/2016· Registered 13/09/2016· I/A 7
- NombramientosPublished 22/09/2016· Registered 13/09/2016· I/A 7
- ExtinciónPublished 22/09/2016· Registered 13/09/2016· I/A 7
- NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 6
- Cambio de domicilio socialPublished 07/06/2010· Registered 21/05/2010· I/A 5
Timeline (BORME)
- 22/09/2016#4032625RevocacionesNombramientosExtinción
JARDINS DE FORNELLS SL. Revocaciones. CONSEJERO: VIÑOLAS SEGARRA JAUME;BALLO CASADEMONT SANTIAGO;VIU TORRES LLUIS;CASES RIBALTA JOSEP MARIA;COSTAFREDA JO ANDRES;ROVIROSA MIQUEL FRANCESC. PRESIDENTE: CASES RIBALTA JOSEP MARIA. SECR.NO CONS: PUIG PEREZ… - 16/01/2013#2071109Nombramientos
JARDINS DE FORNELLS SL. Nombramientos. APODERADO: PEREZ ROQUETA JOAQUIN. Datos registrales. T 41918 , F 20, S 8, H B 395461, I/A 6 ( 7.01.13).
- 07/06/2010#749944Cambio de domicilio social
JARDINS DE FORNELLS SL. Cambio de domicilio social. CL TUSET, 5-11 P.5 (BARCELONA). Datos registrales. T 41918 , F 20, S 8, H B 395461, I/A 5 (21.05.10).
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.
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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).
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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
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