JACARARI SL

Hoja MA28522· NIF B29841996

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
509 599,92 €
Directors :
Van Willigen Lorenzo Daniel, Dorreman Carla Johanna Barbara

Legal information

Legal information for JACARARI SL

NIF
Hoja registral
IRUS1000019455467
Legal formSociedad Limitada (SL)
Share capital509 599,92 €
LocalityMarbella
Register referenceTomo 1990 · Folio 131 · Hoja MA28522
StatusVigente

Activity

JACARARI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 April 2012 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 509 599,92 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JACARARI SLVan Willigen Lorenzo DanielVan Willigen Lorenzo…Dorreman Carla Johanna BarbaraDorreman Carla Johan…SOL DE ISTAN SLSOL DE ISTAN SLEL PINAR DE NICOLA SLEL PINAR DE NICOLA SL

Cap table · shareholdings

  • Dorreman Carla100 %

    Individual · since 26/04/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JACARARI SLDorreman CarlaDorreman Carla

Beneficial owner (UBO)

Dorreman Carla100 %

Individual · ultimate beneficial owner · since 26/04/2012

Beneficial owner network map

2 nodes Person Company
JACARARI SLDorreman CarlaDorreman Carla

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 01/03/2024· I/A 7
  2. NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 7
  3. Cambio de domicilio socialPublished 05/10/2023· Registered 26/09/2023· I/A 6
  4. Ceses/DimisionesPublished 02/06/2021· Registered 21/05/2021· I/A 5
  5. NombramientosPublished 02/06/2021· Registered 21/05/2021· I/A 5
  6. Cambio de domicilio socialPublished 02/06/2021· Registered 21/05/2021· I/A 5
  7. Ampliación de capitalPublished 18/05/2012· Registered 07/05/2012· I/A 4
  8. Declaración de unipersonalidadPublished 26/04/2012· Registered 12/04/2012· I/A 3

Changes

  1. 05/10/2023Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE - EDIFICIO MI (MARBELLA)

  2. 02/06/2021Cambio de domicilio social

    AVDA DEL PRADO 41 - URBANIZACION LAGOMAR, NUEVA AN (MARBELLA)

  3. 26/04/2012Declaración de unipersonalidad

    DORREMAN CARLA

Capital · events

  1. 18/05/2012Ampliación de capital
    Resulting capital: 509 599,92 € (+503 589,92 €)

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. 07/03/2024#7973734
    Ceses/DimisionesNombramientos
    JACARARI SL. Ceses/Dimisiones. Adm. Unico: DORREMAN CARLA JOHANNA BARBARA. Nombramientos. Adm. Solid.: DORREMAN CARLA JOHANNA BARBARA;VAN WILLIGEN LORENZO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 05/10/2023#7736167
    Cambio de domicilio social
    JACARARI SL. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE - EDIFICIO MI (MARBELLA). Datos registrales. T 1990, L 903, F 131, S 8, H MA 28522, I/A 6 (26.09.23).
  3. 02/06/2021#6452888
    Ceses/DimisionesNombramientosCambio de domicilio social
    JACARARI SL. Ceses/Dimisiones. Adm. Solid.: DORREMAN CARLA;HERAS GALA CARLOTA. Nombramientos. Adm. Unico: DORREMAN CARLA JOHANNA BARBARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio d…
  4. 18/05/2012#1729530
    Ampliación de capital
    JACARARI SL. Ampliación de capital. Capital: 503.589,92 Euros. Resultante Suscrito: 509.599,92 Euros. Datos registrales. T 1990, L 903, F 130, S 8, H MA 28522, I/A 4 ( 7.05.12).
  5. 26/04/2012#1702030
    Declaración de unipersonalidad
    JACARARI SL. Declaración de unipersonalidad. Socio único: DORREMAN CARLA. Datos registrales. T 1990, L 903, F 130, S 8, H MA 28522, I/A 3 (12.04.12).

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE - EDIFICIO MI (MARBELLA), Marbella, Málaga
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector