CANADIAN JASPER SL

Hoja PM58873· NIF B57502106

Struck off · 31/03/2022Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 011 554,00 €

Legal information

Legal information for CANADIAN JASPER SL

NIF
Hoja registral
IRUS1000094597269
Legal formSociedad Limitada (SL)
Share capital2 011 554,00 €
Register referenceTomo 2283 · Folio 193 · Hoja PM58873
StatusLiquidada

Activity

CANADIAN JASPER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 26 March 2012 to 31 March 2022, across 7 distinct types of filing. Its registered share capital is 2 011 554,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CANADIAN JASPER SLKoshchenko NataliiaKoshchenko Nataliia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANADIAN JASPER SLKoshchenko NataliiaKoshchenko Nataliia

Beneficial owner (UBO)

Koshchenko Nataliia100 %

Individual · ultimate beneficial owner · since 13/09/2017

Beneficial owner network map

2 nodes Person Company
CANADIAN JASPER SLKoshchenko NataliiaKoshchenko Nataliia

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 25/03/2022· I/A 6
  2. RevocacionesPublished 31/03/2022· Registered 25/03/2022· I/A 6
  3. NombramientosPublished 31/03/2022· Registered 25/03/2022· I/A 6
  4. DisoluciónPublished 31/03/2022· Registered 25/03/2022· I/A 6
  5. ExtinciónPublished 31/03/2022· Registered 25/03/2022· I/A 6
  6. Ampliación de capitalPublished 24/12/2021· Registered 16/12/2021· I/A 5
  7. Declaración de unipersonalidadPublished 13/09/2017· Registered 06/09/2017· I/A 4
  8. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 3

Changes

  1. 31/03/2022Disolución
  2. 31/03/2022Extinción
  3. 13/09/2017Declaración de unipersonalidad

    KOSHCHENKO NATALIIA

Capital · events

  1. 24/12/2021Ampliación de capital
    Resulting capital: 2 011 554,00 € (+2 008 548,00 €)

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. 31/03/2022#6886854
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CANADIAN JASPER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: KOSHCHENKO NATALIIA. Adm. Unico: KOSHCHENKO NATALIIA. Revocaciones. Apoderado: RONINS DENIS. Nombramientos. Liquidador: KOSHCHENKO NATA…
  2. 24/12/2021#6741727
    Ampliación de capital
    CANADIAN JASPER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.008.548,00 Euros. Resultante Suscrito: 2.011.554,00 Euros. Datos registrales. T 2283 , F 179, S 8, H PM 58873, I/A 5 (16.12.21).
  3. 13/09/2017#4539381
    Declaración de unipersonalidad
    CANADIAN JASPER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KOSHCHENKO NATALIIA. Datos registrales. T 2283 , F 178, S 8, H PM 58873, I/A 4 ( 6.09.17).
  4. 26/03/2012#1655356
    Nombramientos
    CANADIAN JASPER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RONINS DENIS. Datos registrales. T 2283 , F 178, S 8, H PM 58873, I/A 3 (12.03.12).

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 addressG.V. RICARDO ANKERMANN 2 - NOVA SANTA PONSA, MALLORCA, CALVIÀ, Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector