JACARANDA LOUNGE SOCIEDAD LIMITADA

Hoja IB1829· NIF B07667470

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Hayes Amanda Audrey
Former name :
ZODIAC TURISTICA, SOCIEDAD LIMITADA

Legal information

Legal information for JACARANDA LOUNGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183954978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 38 · Folio 127 · Hoja IB1829
Former names
ZODIAC TURISTICA, SOCIEDAD LIMITADA2009-08-12
JACARANDA LOUNGE, SOCIEDAD LIMITADA2009-08-12 → 2016-09-12
StatusVigente

Activity

JACARANDA LOUNGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 12 August 2009 to 13 May 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JACARANDA LOUNGE SOCI…Hayes Amanda AudreyHayes Amanda AudreyJACARANDA APARTAMENTOS IBIZA SOCIEDAD LIMITADAJACARANDA APARTAMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JACARANDA LOUNGE SOCI…Hayes Amanda AudreyHayes Amanda Audrey

Beneficial owner (UBO)

Hayes Amanda Audrey100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

2 nodes Person Company
JACARANDA LOUNGE SOCI…Hayes Amanda AudreyHayes Amanda Audrey

Registered actos

  1. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 10
  2. NombramientosPublished 26/05/2020· Registered 15/05/2020· I/A 9
  3. Declaración de unipersonalidadPublished 12/09/2016· Registered 30/08/2016· I/A 8
  4. Reducción de capitalPublished 17/11/2015· Registered 11/11/2015· I/A 6
  5. Ampliación de capitalPublished 17/11/2015· Registered 11/11/2015· I/A 6
  6. Ceses/DimisionesPublished 12/08/2009· Registered 03/08/2009· I/A 4
  7. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 4
  8. Modificaciones estatutariasPublished 12/08/2009· Registered 03/08/2009· I/A 4
  9. Cambio de denominación socialPublished 12/08/2009· Registered 03/08/2009· I/A 4
  10. RevocacionesPublished 12/08/2009· Registered 03/08/2009· I/A 3
  11. Declaración de unipersonalidadPublished 12/08/2009· Registered 03/08/2009· I/A 5

Changes

  1. 26/05/2020Cambio de denominación social

    JACARANDA LOUNGE, SOCIEDAD LIMITADA→JACARANDA LOUNGE SOCIEDAD LIMITADA

  2. 12/09/2016Declaración de unipersonalidad

    HAYES AMANDA AUDREY

  3. 12/08/2009Cambio de denominación social

    ZODIAC TURISTICA, SOCIEDAD LIMITADA→JACARANDA LOUNGE, SOCIEDAD LIMITADA

  4. 12/08/2009Declaración de unipersonalidad

    HAYES AMANDA AUDREY

  5. 12/08/2009Modificaciones estatutarias

Capital · events

  1. 17/11/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−2 760,00 €)

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. 13/05/2021#6409647
    Nombramientos
    JACARANDA LOUNGE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: IPANAG CABACA ROXAN. Datos registrales. T 38, L 38, F 127, S 8, H IB 1829, I/A 10 ( 5.05.21).
  2. 26/05/2020#5888899
    Nombramientos
    JACARANDA LOUNGE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: IPANAG CABACA ROXAN. Datos registrales. T 38, L 38, F 127, S 8, H IB 1829, I/A 9 (15.05.20).
  3. 12/09/2016#4019514

    Company name: JACARANDA LOUNGE, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    JACARANDA LOUNGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HAYES AMANDA AUDREY. Datos registrales. T 38, L 38, F 127, S 8, H IB 1829, I/A 8 (30.08.16).
  4. 17/11/2015#3587881

    Company name: JACARANDA LOUNGE, SOCIEDAD LIMITADA

    JACARANDA LOUNGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 38, L 38, F 127, S 8, H IB 1829, I/A 7 (11.11.15).
  5. 17/11/2015#3587880

    Company name: JACARANDA LOUNGE, SOCIEDAD LIMITADA

    Reducción de capitalAmpliación de capital
    JACARANDA LOUNGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 2.760,00 Euros. Resultante Suscrito: 5.760,00 Euros. Datos registrales. T 38,…
  6. 12/08/2009#343625

    Company name: ZODIAC TURISTICA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ZODIAC TURISTICA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BLYTH BONNIE HAYES. Nombramientos. Adm. Unico: HAYES AMANDA AUDREY. Modificaciones estatutarias. Artículo de los estatutos: 1, referente a la denominación social, modifi…
  7. 12/08/2009#343624

    Company name: ZODIAC TURISTICA, SOCIEDAD LIMITADA

    Revocaciones
    ZODIAC TURISTICA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: HAYES AUDREY. Datos registrales. T 38, L 38, F 126, S 8, H IB 1829, I/A 3 ( 3.08.09).
  8. 12/08/2009#343623

    Company name: JACARANDA LOUNGE, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    JACARANDA LOUNGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HAYES AMANDA AUDREY. Datos registrales. T 38, L 38, F 126, S 8, H IB 1829, I/A 5 ( 3.08.09).

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 PUNTA ARABI A ES CANA, 0, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province