LA JAQUITA SL
Hoja TF1960· NIF B38281366
- 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
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
- Evora Ferraz Pedro JoseSince 17/11/2020Administrador Solidario
- Evora Vargas Pedro JoseSince 23/03/2015Administrador Solidario
Former
- Evora Vargas Maria CarmenCeased on 17/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2020· Registered 17/11/2020· I/A 11
- NombramientosPublished 10/12/2020· Registered 17/11/2020· I/A 11
- Ceses/DimisionesPublished 26/05/2016· Registered 17/05/2016· I/A 10
- NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 10
- Reducción de capitalPublished 26/05/2016· Registered 17/05/2016· I/A 10
- Ceses/DimisionesPublished 01/04/2015· Registered 23/03/2015· I/A 9
- NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 9
- Modificaciones estatutariasPublished 01/04/2015· Registered 23/03/2015· I/A 9
Changes
- 01/04/2015Modificaciones estatutarias
Capital · events
- 26/05/2016Reducción de capitalResulting 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)
- 10/12/2020#6159192Ceses/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 … - 26/05/2016#3873338Ceses/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 … - 01/04/2015#3265990Ceses/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
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.