JACARANDA REAL SL EN LIQUIDACION

Hoja A116286· NIF B54405402

VigenteAlicante

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 20/02/2009
Director :: Koek Cornelis Jan

Legal information

Legal information for JACARANDA REAL SL EN LIQUIDACION

NIF

Hoja registral

IRUS1000162746146

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date20/02/2009

LocalityBenidorm

Phone

Former names

JACARANDA REAL SL2009-03-17 → 2009-04-29

StatusVigente

Activity

JACARANDA REAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 20 February 2009. The Spanish commercial register has published 11 filings for this company, from 17 March 2009 to 1 June 2012, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

2.- a) La comercialización, distribución y venta de productos de hostelería. b) La explotación de bares, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería.-

Directors and representatives

Directors

Current

Koek Cornelis Jan
Liquidador
Since 15/04/2009

Former

Delgado Jordan Manuel
Administrador Único
Ceased on 15/04/2009

Directors network map

2 nodes Person Company

Cap table · shareholdings

Koek Cornelis Jan100 %
Individual · since 29/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Koek Cornelis Jan100 %

Individual · ultimate beneficial owner · since 29/04/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Otros conceptos Published 01/06/2012· Registered 22/05/2012· I/A 4
Ceses/Dimisiones Published 17/02/2011· Registered 07/02/2011· I/A 4
Nombramientos Published 17/02/2011· Registered 07/02/2011· I/A 4
Disolución Published 17/02/2011· Registered 07/02/2011· I/A 4
Declaración de unipersonalidad Published 29/04/2009· Registered 17/04/2009· I/A 3
Ceses/Dimisiones Published 24/04/2009· Registered 15/04/2009· I/A 2
Nombramientos Published 24/04/2009· Registered 15/04/2009· I/A 2
Cambio de domicilio social Published 24/04/2009· Registered 15/04/2009· I/A 2
Cambio de objeto social Published 24/04/2009· Registered 15/04/2009· I/A 2
Constitución Published 17/03/2009· Registered 05/03/2009· I/A 1
Nombramientos Published 17/03/2009· Registered 05/03/2009· I/A 1

Changes

17/02/2011Cambio de denominación social
JACARANDA REAL SL→JACARANDA REAL SL EN LIQUIDACION
17/02/2011Disolución
29/04/2009Declaración de unipersonalidad
KOEK CORNELIS JAN
24/04/2009Cambio de domicilio social
C/ GERONA - EDIFICIO MARISCAL B-17 (BENIDORM)
24/04/2009Cambio de objeto social
2.- a) La comercialización, distribución y venta de productos de hostelería. b) La explotación de bares, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería.-

Capital · events

17/03/2009Constitución
Initial capital: 3 006,00 €

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)

01/06/2012#1750291

Otros conceptos

JACARANDA REAL SL EN LIQUIDACION. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Benidorm, ejecutoria 138/2011. Datos registrales. T 3360 , F 222, S 8, H A 116286, I/A 4 I (22.05.12).

17/02/2011#1076421

Ceses/DimisionesNombramientosDisolución

JACARANDA REAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: KOEK CORNELIS JAN. Nombramientos. Liquidador: KOEK CORNELIS JAN. Disolución. Voluntaria. Datos registrales. T 3360 , F 222, S 8, H A 116286, I/A 4 ( 7.02.11).

29/04/2009#190096

Company name: JACARANDA REAL SL

Declaración de unipersonalidad

JACARANDA REAL SL. Declaración de unipersonalidad. Socio único: KOEK CORNELIS JAN. Datos registrales. T 3360 , F 222, S 8, H A 116286, I/A 3 (17.04.09).

24/04/2009#182082

Company name: JACARANDA REAL SL

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

JACARANDA REAL SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: KOEK CORNELIS JAN. Cambio de domicilio social. C/ GERONA - EDIFICIO MARISCAL B-17 (BENIDORM). Cambio de objeto social. 2.- a) La comercialización, dist…

17/03/2009#122301

Company name: JACARANDA REAL SL

ConstituciónNombramientos

JACARANDA REAL SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia …

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· Incorporated 2009

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/ GERONA - EDIFICIO MARISCAL B-17 (BENIDORM), Benidorm, Alicante

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 — Alicante — are listed together, with their address.

Prospect this province