LA JAQUITA SL

Hoja TF1960· NIF B38281366

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 510 000,00 €
Directors :
Evora Ferraz Pedro Jose, Evora Vargas Pedro Jose

Legal information

Legal information for LA JAQUITA SL

NIF
Hoja registral
IRUS1000226323556
Legal formSociedad Limitada (SL)
Share capital1 510 000,00 €
Register referenceTomo 1688 · Folio 210 · Hoja TF1960
StatusVigente

Activity

LA JAQUITA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 8 filings for this company, from 1 April 2015 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 1 510 000,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 17/11/2020· I/A 11
  2. NombramientosPublished 10/12/2020· Registered 17/11/2020· I/A 11
  3. Ceses/DimisionesPublished 26/05/2016· Registered 17/05/2016· I/A 10
  4. NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 10
  5. Reducción de capitalPublished 26/05/2016· Registered 17/05/2016· I/A 10
  6. Ceses/DimisionesPublished 01/04/2015· Registered 23/03/2015· I/A 9
  7. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 9
  8. Modificaciones estatutariasPublished 01/04/2015· Registered 23/03/2015· I/A 9

Changes

  1. 01/04/2015Modificaciones estatutarias

Capital · events

  1. 26/05/2016Reducción de capital
    Resulting capital: 1 510 000,00 €

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. 10/12/2020#6159192
    Ceses/DimisionesNombramientos
    LA JAQUITA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: EVORA VARGAS PEDRO JOSE. Nombramientos. Adm. Solid.: EVORA VARGAS PEDRO JOSE;EVORA FERRAZ PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único 
  2. 26/05/2016#3873338
    Ceses/DimisionesNombramientosReducción de capital
    LA JAQUITA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: EVORA VARGAS PEDRO JOSE;EVORA VARGAS MARIA CARMEN. Nombramientos. Adm. Unico: EVORA VARGAS PEDRO JOSE. Reducción de capital. Importe reducción: 4.500.120,00 Euros. Resultante 
  3. 01/04/2015#3265990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA JAQUITA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: EVORA VARGAS PEDRO JOSE. Nombramientos. Adm. Solid.: EVORA VARGAS PEDRO JOSE;EVORA VARGAS MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini

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/ ENRIQUE WOLFSON, 3, SANTA CRUZ DE TENERIFE
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 — Cultivo de frutos tropicales y subtropicales — are listed together.