filings.es

JACARE INVERSIONES SL

Hoja M636059· NIF B93110583

ActiveMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
BALCONCILLO INVERSIONES SL

Legal information

Legal information for JACARE INVERSIONES SL

NIF
Hoja registral
IRUS1000289472586
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 35382 · Folio 217 · Hoja M636059

Activity

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2023· Registered 31/05/2023· I/A 4
  2. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 3
  3. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 18/02/2021· Registered 11/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 27/01/2017· Registered 20/01/2017· I/A 2

Changes

  1. 07/06/2023Modificaciones estatutarias
  2. 18/02/2021Cambio de domicilio social

    C/ JUAN RUIZ 11 (MAJADAHONDA)

  3. 27/01/2017Cambio de domicilio social

    C/ MAESTRO ALBENIZ 15 (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 07/06/2023#7567239
    Modificaciones estatutarias
    JACARE INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 35382 , F 217, S 8, H M 636059, I/A 4 (31.05.23).
  2. 18/02/2021#6264763
    Ceses/DimisionesNombramientosCambio de domicilio social
    JACARE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: BALCONCILLO INVERSIONES SL. Representan: LOPEZ VEGAS FRANCISCO. Cambio de domicilio social. C/ JUAN RUIZ 11 (MAJADAHONDA). Datos registrales. T 3…
  3. 27/01/2017#4216341
    Cambio de domicilio social
    JACARE INVERSIONES SL. Cambio de domicilio social. C/ MAESTRO ALBENIZ 15 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 35382 , F 217, S 8, H M 636059, I/A 2 (20.01.17).

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.