JACOBI PROPERTY SL
Hoja A130085· NIF B54631965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 245 000,00 €
- Incorporation :
- 28/05/2012
- Directors :
- Dieckmann Thomas Michael, Jacobi Nicola
Legal information
Legal information for JACOBI PROPERTY SL
Activity
JACOBI PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 28 May 2012. The Spanish commercial register has published 10 filings for this company, from 28 May 2012 to 9 October 2017, across 6 distinct types of filing. Its registered share capital is 245 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa, promoción y urbanización de terrenos, así como la construcción de viviendas, edificios y locales, su adquisición, alquiler y compraventa.
Directors and representatives
Directors
Current
- Dieckmann Thomas MichaelSince 27/05/2015Administrador Solidario
- Jacobi NicolaSince 12/02/2014Administrador Solidario
Former
- Raya Contreras AmeliaCeased on 12/02/2014Administrador Solidario
- Jorimann Jacobi Christa CharloteCeased on 12/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorimann Jacobi Christa Charlote100 %
Individual · ultimate beneficial owner · since 28/05/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2017· Registered 29/09/2017· I/A 4
- Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 3
- NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 3
- Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 2
- NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
- Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 2
- Cambio de domicilio socialPublished 20/02/2014· Registered 12/02/2014· I/A 2
- ConstituciónPublished 28/05/2012· Registered 16/05/2012· I/A 1
- Declaración de unipersonalidadPublished 28/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 1
Changes
- 09/10/2017Cambio de domicilio social
C/ CUENCA 7 (JAVEA)
- 20/02/2014Cambio de domicilio social
C/ CUENCA 13 (JAVEA)
- 20/02/2014Modificaciones estatutarias
- 28/05/2012Declaración de unipersonalidad
JORIMANN JACOBI CHRISTA CHARLOTE
Capital · events
- 28/05/2012ConstituciónInitial capital: 245 000,00 €
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)
- 09/10/2017#4569061Cambio de domicilio social
JACOBI PROPERTY SL. Cambio de domicilio social. C/ CUENCA 7 (JAVEA). Datos registrales. T 3607 , F 66, S 8, H A 130085, I/A 4 (29.09.17).
- 05/06/2015#3352744Ceses/DimisionesNombramientos
JACOBI PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: JACOBI NICOLA. Ceses/Dimisiones. Adm. Unico: JACOBI NICOLA. Nombramientos. Adm. Solid.: JACOBI NICOLA;DIECKMANN THOMAS MICHAEL. Otros conceptos: Cambio del Organo de Admin… - 20/02/2014#2680091Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JACOBI PROPERTY SL. Ceses/Dimisiones. Adm. Solid.: JORIMANN JACOBI CHRISTA CHARLOTE;RAYA CONTRERAS AMELIA. Nombramientos. Adm. Unico: JACOBI NICOLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 28/05/2012#1741540ConstituciónDeclaración de unipersonalidadNombramientos
JACOBI PROPERTY SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: La compraventa, promoción y urbanización de terrenos, así como la construcción de viviendas, edificios y locales, su adquisición, alquiler y compraventa. Domicilio: A…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.