JACOBSEN INVEST SL
Hoja MA99861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/11/2008
- Directors :
- Royen Andrea Monique, Jacobsen Joern Elley
Legal information
Legal information for JACOBSEN INVEST SL
Activity
JACOBSEN INVEST SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 26 November 2008. The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 2 January 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA, VENTA, ALQUILER, ADMINISTRACION Y GESTION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS E INTERMEDIACION.-
Directors and representatives
Directors
Current
- Royen Andrea MoniqueSince 21/12/2016Administrador Solidario
- Jacobsen Joern ElleySince 30/12/2008Administrador Solidario
Authorised representatives
Former
- Tofterup KurtCeased on 21/12/2016Apoderado
Directors network map
Cap table · shareholdings
- Joern E100 %
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joern E100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2017· Registered 21/12/2016· I/A 3
- RevocacionesPublished 02/01/2017· Registered 21/12/2016· I/A 3
- NombramientosPublished 02/01/2017· Registered 21/12/2016· I/A 3
- NombramientosPublished 23/01/2009· Registered 30/12/2008· I/A 2
- ConstituciónPublished 23/01/2009· Registered 30/12/2008· I/A 1
- Declaración de unipersonalidadPublished 23/01/2009· Registered 30/12/2008· I/A 1
- NombramientosPublished 23/01/2009· Registered 30/12/2008· I/A 1
Capital · events
- 23/01/2009ConstituciónInitial 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)
- 02/01/2017#10491862Ceses/DimisionesRevocacionesNombramientos
JACOBSEN INVEST SL. Ceses/Dimisiones. Adm. Unico: JACOBSEN JOERN ELLEY. Revocaciones. Apoderado: TOFTERUP KURT. Nombramientos. Adm. Solid.: JACOBSEN JOERN ELLEY;ROYEN ANDREA MONIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador… - 23/01/2009#28538Nombramientos
JACOBSEN INVEST SL. Nombramientos. Apoderado: TOFTERUP KURT. Datos registrales. T 4596, L 3504, F 110, S 8, H MA 99861, I/A 2 (30.12.08).
- 23/01/2009#28537ConstituciónDeclaración de unipersonalidadNombramientos
JACOBSEN INVEST SL. Constitución. Comienzo de operaciones: 26.11.08. Objeto social: LA COMPRA, VENTA, ALQUILER, ADMINISTRACION Y GESTION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS E INTERMEDIACION.- Domicilio: AVDA MATIAS SAENZ DE TEJADA S/N - EDF. F…
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 2008
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.