JAHNURT MEDITERRANEO SL
Hoja PM63766· NIF B57610842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/03/2009
- Director :
- Garau Fullana Miguel
Legal information
Legal information for JAHNURT MEDITERRANEO SL
Activity
JAHNURT MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 March 2009. The Spanish commercial register has published 11 filings for this company, from 6 April 2009 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5612
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.
Directors and representatives
Directors
Current
- Garau Fullana MiguelSince 24/04/2009Administrador Único
Former
- Garau Fullana FranciscaCeased on 24/12/2019Administrador Solidario
- SELL OF SHARES SLCeased on 24/04/2009Administrador Único
Authorised representatives
Current
- Garau Fullana MariaSince 24/12/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/01/2020· Registered 24/12/2019· I/A 5
- Ceses/DimisionesPublished 08/01/2020· Registered 24/12/2019· I/A 4
- NombramientosPublished 08/01/2020· Registered 24/12/2019· I/A 4
- Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 3
- NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 3
- Ceses/DimisionesPublished 07/05/2009· Registered 24/04/2009· I/A 2
- NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 2
- Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 2
- Cambio de domicilio socialPublished 07/05/2009· Registered 24/04/2009· I/A 2
- ConstituciónPublished 06/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 1
Changes
- 07/05/2009Cambio de domicilio social
C/ LEONOR SERVERA 8 - CALA RATJADA (CAPDEPERA)
- 07/05/2009Modificaciones estatutarias
Capital · events
- 06/04/2009ConstituciónInitial 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)
- 08/01/2020#10536906Nombramientos
JAHNURT MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARAU FULLANA MARIA. Datos registrales. T 2379 , F 218, S 8, H PM 63766, I/A 5 (24.12.19).
- 08/01/2020#10536905Ceses/DimisionesNombramientos
JAHNURT MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARAU FULLANA FRANCISCA;GARAU FULLANA MIGUEL. Nombramientos. Adm. Unico: GARAU FULLANA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 10/05/2018#4873593Ceses/DimisionesNombramientos
JAHNURT MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GARAU FULLANA FRANCISCA;GARAU FULLANA MIGUEL. Nombramientos. Adm. Solid.: GARAU FULLANA FRANCISCA;GARAU FULLANA MIGUEL. Otros conceptos: Cambio del Organo de Administrac… - 07/05/2009#201723Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JAHNURT MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SELL OF SHARES SL. Nombramientos. Adm. Mancom.: GARAU FULLANA FRANCISCA;GARAU FULLANA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 06/04/2009#156874ConstituciónNombramientos
JAHNURT MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.03.09. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. L…
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 2009
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as JAHNURT MEDITERRANEO, SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.