filings.es

JAIGER SL

Hoja PM2604· NIF B0741206

Struck off · 11/03/2020Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JAIGER SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000401886880
Legal formSociedad Limitada (SL)
Register referenceTomo 2604 · Folio 15 · Hoja PM2604
Former names
JAIGER SA(R.M. PALMA DE MALLORCA)2010-02-03 → 2015-03-31

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Espinar Lenart Patricia100 %

    Individual · since 26/01/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Espinar Lenart Patricia100 %

Individual · ultimate beneficial owner · since 26/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 26/02/2020· I/A 13
  2. RevocacionesPublished 11/03/2020· Registered 26/02/2020· I/A 13
  3. DisoluciónPublished 11/03/2020· Registered 26/02/2020· I/A 13
  4. ExtinciónPublished 11/03/2020· Registered 26/02/2020· I/A 13
  5. Declaración de unipersonalidadPublished 26/01/2016· Registered 15/01/2016· I/A 12
  6. ReeleccionesPublished 31/03/2015· Registered 09/03/2015· I/A 11
  7. Modificaciones estatutariasPublished 31/03/2015· Registered 09/03/2015· I/A 11
  8. ReeleccionesPublished 10/02/2014· Registered 03/02/2014· I/A 10
  9. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 10
  10. Ceses/DimisionesPublished 03/02/2010· Registered 21/01/2010· I/A 9
  11. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 9

Changes

  1. 11/03/2020Disolución
  2. 11/03/2020Extinción
  3. 26/01/2016Cambio de denominación social

    JAIGER SA(R.M. PALMA DE MALLORCA)→JAIGER SL(R.M. PALMA DE MALLORCA)

  4. 26/01/2016Declaración de unipersonalidad

    ESPINAR LENART PATRICIA

  5. 31/03/2015Modificaciones estatutarias
  6. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2020#5836202
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    JAIGER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESPINAR LENART PATRICIA. Revocaciones. Apoderado: ESPINAR VALLDEPADRINAS ELOY;ESPINAR LENART PATRICIA. Disolución. Fusion. Extinción. Datos regi…
  2. 26/01/2016#3679483
    Declaración de unipersonalidad
    JAIGER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESPINAR LENART PATRICIA. Datos registrales. T 2604 , F 15, S 8, H PM 2604, I/A 12 (15.01.16).
  3. 31/03/2015#3261823

    Company name: JAIGER SA(R.M. PALMA DE MALLORCA)

    ReeleccionesModificaciones estatutarias
    JAIGER SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: JAIGER SL. Reelecciones. Adm. Unico: ESPINAR LENART PATRICIA. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos Sociales. Datos r…
  4. 10/02/2014#2661032

    Company name: JAIGER SA(R.M. PALMA DE MALLORCA)

    ReeleccionesModificaciones estatutarias
    JAIGER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ESPINAR LENART PATRICIA. Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y ampliar a seis años el plazo del nombrmiento del Organo de Administraci…
  5. 03/02/2010#569610

    Company name: JAIGER SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientos
    JAIGER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESPINAR VALLDEPADRINAS JAIME. Nombramientos. Adm. Unico: ESPINAR LENART PATRICIA. Datos registrales. T 1669 , F 82, S 8, H PM 2604, I/A 9 (21.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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