JAGUARTEL INTERNACIONAL SL
Hoja MA112617· NIF B93177640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 023,00 €
- Incorporation :
- 09/03/2012
- Director :
- Garcia Porras Carlos Alberto
Legal information
Legal information for JAGUARTEL INTERNACIONAL SL
Activity
JAGUARTEL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 9 March 2012. The Spanish commercial register has published 13 filings for this company, from 9 March 2012 to 31 March 2017, across 6 distinct types of filing. Its registered share capital is 3 023,00 €.
Corporate purpose
INVESTIGACION, DESARROLLO E INNOVACION.-
Directors and representatives
Directors
Current
- Garcia Porras Carlos AlbertoSince 06/11/2014Administrador Único
Former
- Hernandez Blanco Francisco RafaelCeased on 23/03/2017Administrador Único
- Gentile Hebelen MontoyaCeased on 13/09/2013Administrador Único
Authorised representatives
Current
- Valdivia Arrebola Alberto IgnacioSince 06/11/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 6
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 6
- Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 6
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 5
- Cambio de domicilio socialPublished 25/09/2013· Registered 13/09/2013· I/A 3
- Ceses/DimisionesPublished 25/09/2013· Registered 13/09/2013· I/A 2
- NombramientosPublished 25/09/2013· Registered 13/09/2013· I/A 2
- Cambio de domicilio socialPublished 25/09/2013· Registered 13/09/2013· I/A 2
- ConstituciónPublished 09/03/2012· Registered 24/02/2012· I/A 1
- Declaración de unipersonalidadPublished 09/03/2012· Registered 24/02/2012· I/A 1
- NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 1
Changes
- 31/03/2017Cambio de domicilio social
C/ GERTRUDIS GOMEZ DE AVELLANEDA 28 (MALAGA)
- 25/09/2013Cambio de domicilio social
C/ CESAR VALLEJO 44-A (MALAGA)
- 25/09/2013Cambio de domicilio social
C/ PASEO DE REDING 43 1º - IZDA
- 09/03/2012Declaración de unipersonalidad
GENTILE HEBELEN MONTOYA
Capital · events
- 09/03/2012ConstituciónInitial capital: 3 023,00 €
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)
- 31/03/2017#4318487Ceses/DimisionesNombramientosCambio de domicilio social
JAGUARTEL INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BLANCO FRANCISCO RAFAEL. Nombramientos. Adm. Unico: GARCIA PORRAS CARLOS ALBERTO. Cambio de domicilio social. C/ GERTRUDIS GOMEZ DE AVELLANEDA 28 (MALAGA). Datos registrales. T 4982,… - 17/11/2014#3065308Nombramientos
JAGUARTEL INTERNACIONAL SL. Nombramientos. Apo.Sol.: VALDIVIA ARREBOLA ALBERTO IGNACIO;GARCIA PORRAS CARLOS ALBERTO. Datos registrales. T 4982, L 3889, F 123, S 8, H MA112617, I/A 5 ( 6.11.14).
- 29/10/2013#2513968
JAGUARTEL INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4982, L 3889, F 123, S 8, H MA112617, I/A 4 (18.10.13).
- 25/09/2013#2463076Cambio de domicilio social
JAGUARTEL INTERNACIONAL SL. Cambio de domicilio social. C/ PASEO DE REDING 43 1º - IZDA. (MALAGA). Datos registrales. T 4982, L 3889, F 122, S 8, H MA112617, I/A 3 (13.09.13).
- 25/09/2013#2463075Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
JAGUARTEL INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ BLANCO FRANCISCO RAFAEL. Ceses/Dimisiones. Adm. Unico: GENTILE HEBELEN MONTOYA. Nombramientos. Adm. Unico: HERNANDEZ BLANCO FRANCISCO RAFAEL. Cambio de d… - 09/03/2012#1633562ConstituciónDeclaración de unipersonalidadNombramientos
JAGUARTEL INTERNACIONAL SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: INVESTIGACION, DESARROLLO E INNOVACION.- Domicilio: C/ RAFAEL BAENA CORTES 2 Bl.2 BAJO D (RINCON DE LA VICTORIA). Capital: 3.023,00 Euros. Declaración de unip…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.