JARNERO SL

Hoja TF16901· NIF B38479093

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Bisazza Nicola

Legal information

Legal information for JARNERO SL

NIF
Hoja registral
IRUS1000229318155
Legal formSociedad Limitada (SL)
Register referenceTomo 1588 · Folio 194 · Hoja TF16901
StatusVigente

Activity

JARNERO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 16 August 2011 to 3 September 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JARNERO SLBisazza NicolaBisazza Nicola

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JARNERO SLPestano Diaz Ulises ManuelPestano Diaz Ulises …EXPORT - IMPORT TEN CAN SLEXPORT - IMPORT TEN …

Beneficial owner (UBO)

Pestano Diaz Ulises Manuel100 %

Individual · ultimate beneficial owner · since 16/08/2011

Beneficial owner network map

3 nodes Person Company
JARNERO SLPestano Diaz Ulises ManuelPestano Diaz Ulises …EXPORT - IMPORT TEN CAN SLEXPORT - IMPORT TEN …

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 26/01/2016· I/A 4
  2. NombramientosPublished 05/02/2016· Registered 26/01/2016· I/A 4
  3. Cambio de domicilio socialPublished 05/02/2016· Registered 26/01/2016· I/A 4
  4. Declaración de unipersonalidadPublished 16/08/2011· Registered 25/07/2011· I/A 3
  5. Ceses/DimisionesPublished 16/08/2011· Registered 25/07/2011· I/A 3
  6. NombramientosPublished 16/08/2011· Registered 25/07/2011· I/A 3
  7. Modificaciones estatutariasPublished 16/08/2011· Registered 25/07/2011· I/A 3

Changes

  1. 05/02/2016Cambio de domicilio social

    AVDA ROSA DE LOS VIENTOS 35 (ADEJE)

  2. 16/08/2011Declaración de unipersonalidad

    PESTANO DIAZ ULISES MANUEL

  3. 16/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2020#6022491
    JARNERO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1588 , F 194, S 8, H TF 16901, I/A BAJA (10.08.20).
  2. 05/02/2016#3701780
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    JARNERO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BISAZZA NICOLA. Ceses/Dimisiones. Adm. Unico: PESTANO DIAZ ULISES MANUEL. Nombramientos. Adm. Unico: BISAZZA NICOLA. Cambio de domicilio social. AVDA …
  3. 16/08/2011#1343967
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    JARNERO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PESTANO DIAZ ULISES MANUEL. Ceses/Dimisiones. Adm. Solid.: PESTANO DIAZ ULISES MANUEL;LINDNER SABINE. Nombramientos. Adm. Unico: PESTANO DIAZ ULISES MANUEL. Modific…

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 addressAVDA ROSA DE LOS VIENTOS 35 (ADEJE), Santa Cruz de Tenerife
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector