JAGER & RIVER SL
Hoja PM62591· NIF B57580854
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JAGER & RIVER SL
Activity
JAGER & RIVER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 28 June 2012 to 22 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Knauf MarkusCeased on 16/02/2024Administrador Único
- Muñoz Servera Jose JavierCeased on 16/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2024· Registered 16/02/2024· I/A 3
- NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 3
- DisoluciónPublished 22/02/2024· Registered 16/02/2024· I/A 3
- ExtinciónPublished 22/02/2024· Registered 16/02/2024· I/A 3
- Modificaciones estatutariasPublished 25/05/2017· Registered 16/05/2017· I/A 2
- Cambio de domicilio socialPublished 25/05/2017· Registered 16/05/2017· I/A 2
Changes
- 22/02/2024Disolución
- 22/02/2024Extinción
- 25/05/2017Cambio de domicilio social
PASEO PINTOR MIQUEL VIVES 14 - LOCAL B, CALA BONA
- 25/05/2017Modificaciones estatutarias
Timeline (BORME)
- 22/02/2024#7946807Ceses/DimisionesNombramientosDisoluciónExtinción
JAGER & RIVER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MUÑOZ SERVERA JOSE JAVIER. Adm. Unico: KNAUF MARKUS. Nombramientos. Liquidador: MUÑOZ SERVERA JOSE JAVIER. Disolución. Voluntaria. Extinc… - 25/05/2017#4388230Modificaciones estatutariasCambio de domicilio social
JAGER & RIVER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20º.- El cargo de administrador será retribuido, consistiendo la remuneración en una cantidad alzada anual, que como retribución para cada ejercicio determinará la Junta General."… - 25/04/2014#2779877
JAGER & RIVER SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2355 , F 155, S 8, H PM 62591, I/ANota (15.04.14).
- 28/06/2012#1790392
JAGER & RIVER SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2355 , F 155, S 8, H PM 62591, I/A Nota B (19.06.12).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.