PROMOCIONES JARALATORRE SOCIEDAD LIMITADA

Hoja GR28851· NIF B18761742

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Salvago Antonio

Legal information

Legal information for PROMOCIONES JARALATORRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210751548
Legal formSociedad Limitada (SL)
Register referenceTomo 1188 · Folio 225 · Hoja GR28851
StatusVigente

Activity

PROMOCIONES JARALATORRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 19 January 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOCIONES JARALATOR…Rodriguez Salvago AntonioRodriguez Salvago An…AROME GRUPO INMOBILIARIO SOCIEDAD LIMITADAAROME GRUPO INMOBILI…INVERSIONES AROME SOCIEDAD LIMITADAINVERSIONES AROME SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES JARALATOR…Rodriguez Salvago AntonioRodriguez Salvago An…

Beneficial owner (UBO)

Rodriguez Salvago Antonio100 %

Individual · ultimate beneficial owner · since 06/05/2010

Beneficial owner network map

2 nodes Person Company
PROMOCIONES JARALATOR…Rodriguez Salvago AntonioRodriguez Salvago An…

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2013· Registered 21/06/2013· I/A 9
  2. Declaración de unipersonalidadPublished 06/05/2010· Registered 27/04/2010· I/A 8
  3. Ceses/DimisionesPublished 05/05/2010· Registered 26/04/2010· I/A 7
  4. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 7
  5. RevocacionesPublished 05/05/2010· Registered 26/04/2010· I/A 6
  6. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 5
  7. Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 4
  8. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 4
  9. Modificaciones estatutariasPublished 28/01/2009· Registered 19/01/2009· I/A 4

Changes

  1. 27/06/2013Cambio de domicilio social

    C/ PROFESOR GARCIA GOMEZ 6 3º A (GRANADA)

  2. 06/05/2010Declaración de unipersonalidad

    RODRIGUEZ SALVAGO ANTONIO

  3. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2017#4200336
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1188 , F 225, S 8, H GR 28851, I/AN.Mar B (12.01.17).
  2. 27/06/2013#2344865
    Cambio de domicilio social
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PROFESOR GARCIA GOMEZ 6 3º A (GRANADA). Datos registrales. T 1188 , F 225, S 8, H GR 28851, I/A 9 (21.06.13).
  3. 06/05/2010#709120
    Declaración de unipersonalidad
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ SALVAGO ANTONIO. Datos registrales. T 1188 , F 225, S 8, H GR 28851, I/A 8 (27.04.10).
  4. 05/05/2010#706921
    Ceses/DimisionesNombramientos
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SALVAGO LUIS. Nombramientos. Adm. Unico: RODRIGUEZ SALVAGO ANTONIO. Datos registrales. T 1188 , F 225, S 8, H GR 28851, I/A 7 (26.04.10).
  5. 05/05/2010#706920
    Revocaciones
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: COBALEDA RODRIGO MARIA DEL CARMEN;RODRIGUEZ COBALEDA LUIS. Datos registrales. T 1188 , F 224, S 8, H GR 28851, I/A 6 (26.04.10).
  6. 28/01/2009#36042
    Nombramientos
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: COBALEDA RODRIGO MARIA DEL CARMEN;RODRIGUEZ COBALEDA LUIS. Datos registrales. T 1188 , F 224, S 8, H GR 28851, I/A 5 (19.01.09).
  7. 28/01/2009#36041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES JARALATORRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ RUIZ SEBASTIAN;RODRIGUEZ SALVAGO LUIS. Nombramientos. Adm. Unico: RODRIGUEZ SALVAGO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ PROFESOR GARCIA GOMEZ 6 3º A (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province