LUPINUS GARDENS SL

Hoja M458807· NIF B85385003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
171 691,00 €
Directors :
Fernandez Campos David, Fernandez Campos Silvia Maria

Legal information

Legal information for LUPINUS GARDENS SL

NIF
Hoja registral
IRUS1000281797576
Legal formSociedad Limitada (SL)
Share capital171 691,00 €
LocalityMajadahonda
Register referenceTomo 25467 · Folio 105 · Hoja M458807
StatusVigente

Activity

LUPINUS GARDENS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 3 filings for this company, from 29 August 2013 to 10 May 2021, across 3 distinct types of filing. Its registered share capital is 171 691,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LUPINUS GARDENS SLFernandez Campos DavidFernandez Campos Dav…Fernandez Campos Silvia MariaFernandez Campos Sil…CFM BUSINESS AND SERVICES, SOCIEDAD LIMITADACFM BUSINESS AND SER…DAFECA CONSULTING, SOCIEDAD LIMITADADAFECA CONSULTING, S…EL RINCON DE LA ATALAYA CR, SOCIEDAD LIMITADAEL RINCON DE LA ATAL…VALLE DE OLMEDO SLVALLE DE OLMEDO SLALAMO PROTECCION SLALAMO PROTECCION SLPASTEL DE LUNA SLPASTEL DE LUNA SLSUNDAT HISPANIA SASUNDAT HISPANIA SAGRANJAS DEL OESTE S.L.GRANJAS DEL OESTE S.…GREENLAND SEAWEED SLGREENLAND SEAWEED SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  2. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  3. Ampliación de capitalPublished 29/08/2013· Registered 21/08/2013· I/A 2

Capital · events

  1. 29/08/2013Ampliación de capital
    Resulting capital: 171 691,00 € (+167 691,00 €)

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. 10/05/2021#6402180
    Ceses/DimisionesNombramientos
    LUPINUS GARDENS SL. Ceses/Dimisiones. Adm. Unico: CAMPOS RODRIGUEZ MARIA BELEN. Nombramientos. Adm. Solid.: FERNANDEZ CAMPOS SILVIA MARIA;FERNANDEZ CAMPOS DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 29/08/2013#2432210
    Ampliación de capital
    LUPINUS GARDENS SL. Ampliación de capital. Capital: 167.691,00 Euros. Resultante Suscrito: 171.691,00 Euros. Otros conceptos: MODIFICACION DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 25467 , F 102, S 8, H M 458807…

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 addressC/ LAS HUERTAS 11, MADRID, MAJADAHONDA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector