JARDIN ROSA BLANCA SL
Hoja IP531· NIF B38450904
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JARDIN ROSA BLANCA SL
Activity
JARDIN ROSA BLANCA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 June 2019 to 22 September 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Adelto Francisco Cabrera CruzCeased on 20/05/2019Administrador Solidario
- Maximino Cabrera CruzCeased on 20/05/2019Administrador Solidario
- Pino Diaz Maria NievesCeased on 04/09/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2020· Registered 04/09/2020· I/A 6
- NombramientosPublished 22/09/2020· Registered 04/09/2020· I/A 6
- DisoluciónPublished 22/09/2020· Registered 04/09/2020· I/A 6
- ExtinciónPublished 22/09/2020· Registered 04/09/2020· I/A 6
- Declaración de unipersonalidadPublished 24/07/2020· Registered 10/07/2020· I/A 5
- Ceses/DimisionesPublished 14/06/2019· Registered 20/05/2019· I/A 4
- NombramientosPublished 14/06/2019· Registered 20/05/2019· I/A 4
Changes
- 22/09/2020Disolución
- 22/09/2020Extinción
- 24/07/2020Declaración de unipersonalidad
PINO DIAZ MARIA NIEVES
Timeline (BORME)
- 22/09/2020#6043347Ceses/DimisionesNombramientosDisoluciónExtinción
JARDIN ROSA BLANCA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PINO DIAZ MARIA NIEVES. Nombramientos. Liquidador: PINO DIAZ MARIA NIEVES. Disolución. Voluntaria. Extinción. Datos registrales. T 12 , F 187, S 8, H IP 531, I/A 6 ( 4.… - 24/07/2020#5966016Declaración de unipersonalidad
JARDIN ROSA BLANCA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: PINO DIAZ MARIA NIEVES. Datos registrales. T 12 , F 187, S 8, H IP 531, I/A 5 (10.07.20).
- 14/06/2019#5448449Ceses/DimisionesNombramientos
JARDIN ROSA BLANCA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: ADELTO FRANCISCO CABRERA CRUZ;MAXIMINO CABRERA CRUZ. Nombramientos. Adm. Unico: PINO DIAZ MARIA NIEVES. Otros conceptos: Cambio del Organo de Administración: Administr…
Official documents
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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
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.