CASA JADE, SOCIEDAD LIMITADA

Hoja IB8022· NIF B57383861

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
116 390,00 €
Director :
Jean De Smeth Patrick Frans

Legal information

Legal information for CASA JADE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184726251
Legal formSociedad Limitada (SL)
Share capital116 390,00 €
Register referenceTomo 183 · Folio 215 · Hoja IB8022
StatusVigente

Activity

CASA JADE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 April 2010 to 27 June 2014, across 3 distinct types of filing. Its registered share capital is 116 390,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CASA JADE, SOCIEDAD L…Jean De Smeth Patrick FransJean De Smeth Patric…VERANIEGA DE INVERSIONES, SOCIEDAD LIMITADAVERANIEGA DE INVERSI…OASIS IBIZA 2025, SOCIEDAD LIMITADAOASIS IBIZA 2025, SO…TARIDA VISTA MAR RESIDENCIAL, S.L.TARIDA VISTA MAR RES…ABRIMMO II SLABRIMMO II SLVERANIEGA DE INVERSIONES, SOCIEDAD LIMITADAVERANIEGA DE INVERSI…NIF:B57456063NIF:B57456063

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2014· Registered 17/06/2014· I/A 5
  2. Reducción de capitalPublished 29/07/2011· Registered 19/07/2011· I/A 4
  3. Modificaciones estatutariasPublished 29/07/2011· Registered 19/07/2011· I/A 4
  4. Modificaciones estatutariasPublished 30/04/2010· Registered 22/04/2010· I/A 3
  5. Cambio de domicilio socialPublished 30/04/2010· Registered 22/04/2010· I/A 3

Changes

  1. 27/06/2014Cambio de domicilio social

    CTRA DE SAN JOSE Km 11,5 (SANT JOSEP DE SA TALAIA)

  2. 29/07/2011Modificaciones estatutarias
  3. 30/04/2010Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON, Nº 10, BUZON 52 (EIVISSA)

  4. 30/04/2010Modificaciones estatutarias

Capital · events

  1. 29/07/2011Reducción de capital
    Resulting capital: 116 390,00 €

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. 27/06/2014#2868337
    Cambio de domicilio social
    CASA JADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN JOSE Km 11,5 (SANT JOSEP DE SA TALAIA). Datos registrales. T 183, L 182, F 215, S 8, H IB 8022, I/A 5 (17.06.14).
  2. 29/07/2011#1319225
    Reducción de capitalModificaciones estatutarias
    CASA JADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 116.000,00 Euros. Resultante Suscrito: 116.390,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos reg…
  3. 30/04/2010#700595
    Modificaciones estatutariasCambio de domicilio social
    CASA JADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, Nº 10, BUZON 52 (EIVISSA). Datos registrales. …

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 addressCTRA DE SAN JOSE Km 11, 5 (SANT JOSEP DE SA TALAIA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector