JACOBSEN SOCIEDAD LIMITADA
Hoja V145639· NIF B98385107
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2011
- Director :
- Verdu Rodriguez Maria Regina
Legal information
Legal information for JACOBSEN SOCIEDAD LIMITADA
Activity
JACOBSEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 October 2011. The Spanish commercial register has published 6 filings for this company, from 28 October 2011 to 4 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto: - La adquisición y administración de participaciones sociales, valores mobiliarios, o cualquier tipo de títulos que concedan una participación en sociedades, sin actividad de intermediación. Seexceptúan las actividades expresamente reservadas por la Ley a las Instituc.
Directors and representatives
Directors
Current
- Verdu Rodriguez Maria ReginaSince 19/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verdu Rodriguez Maria Regina100 %
Individual · ultimate beneficial owner · since 28/10/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/01/2024· Registered 27/12/2023· I/A 2
- ConstituciónPublished 28/10/2011· Registered 19/10/2011· I/A 1
- Declaración de unipersonalidadPublished 28/10/2011· Registered 19/10/2011· I/A 1
- NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 1
Changes
- 04/01/2024Cambio de domicilio social
PLAZA PORTA DE LA MAR 5 2 6 (VALENCIA)
- 28/10/2011Declaración de unipersonalidad
VERDU RODRIGUEZ MARIA REGINA
Capital · events
- 28/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 04/01/2024#10586775Cambio de domicilio social
JACOBSEN SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA PORTA DE LA MAR 5 2 6 (VALENCIA). Datos registrales. T 9385, L 6667, F 222, S 8, H V 145639, I/A 2 (27.12.23).
- 08/06/2023#7570281
JACOBSEN SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 9385, L 6667, F 220, S 8, H V 145639, I/A 1 N ( 1.06.23).
- 10/09/2015#3497498
JACOBSEN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9385, L 6667, F 220, S 8, H V 145639, I/A 1 M ( 3.09.15).
- 28/10/2011#1435423ConstituciónDeclaración de unipersonalidadNombramientos
JACOBSEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: La sociedad tendrá por objeto: - La adquisición y administración de participaciones sociales, valores mobiliarios, o cualquier tipo de títulos que concedan un…
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 2011
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 — Actividades de las sociedades holding — are listed together.