JALGUILLO SL
Hoja TF40001· NIF B38874764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 125,00 €
- Director :
- Mendez Delgado Javier Del Cristo
Legal information
Legal information for JALGUILLO SL
Activity
JALGUILLO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 23 August 2019, across 4 distinct types of filing. Its registered share capital is 300 125,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mendez Delgado Javier Del CristoSince 04/10/2017Administrador Único
Former
- Santana Hernandez AlejandroCeased on 23/08/2019Vicesecret.Vicesecretario
- JACALO INMOBILIARIA SLCeased on 12/08/2019Consejero
- LAMEN PROMOCIONES SLCeased on 18/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2019· Registered 12/08/2019· I/A 7
- NombramientosPublished 23/08/2019· Registered 12/08/2019· I/A 7
- Ceses/DimisionesPublished 18/10/2017· Registered 04/10/2017· I/A 6
- NombramientosPublished 18/10/2017· Registered 04/10/2017· I/A 6
- Cambio de domicilio socialPublished 10/02/2015· Registered 29/01/2015· I/A 5
- Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 4
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 4
- Ampliación de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 3
Changes
- 10/02/2015Cambio de domicilio social
C/ ANTONIO VANDEWALLE PINTO 29 (SANTA CRUZ DE TENERIFE)
Capital · events
- 18/03/2009Ampliación de capitalResulting capital: 300 125,00 € (+22 925,00 €)
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)
- 23/08/2019#5556840Ceses/DimisionesNombramientos
JALGUILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: JACALO INMOBILIARIA SL. Cons.Del.Sol: JACALO INMOBILIARIA SL. Vicesecret.: SANTANA HERNANDEZ ALEJANDRO. Consejero: SANTANA HERNANDEZ ALEJANDRO. Secretario: JACALO INMOBILIARIA SL… - 18/10/2017#4581217Ceses/DimisionesNombramientos
JALGUILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: JACALO INMOBILIARIA SL. Presidente: JACALO INMOBILIARIA SL. Cons.Del.Sol: JACALO INMOBILIARIA SL. Nombramientos. Consejero: MENDEZ DELGADO JAVIER DEL CRISTO. Presidente: MENDEZ D… - 10/02/2015#3185087Cambio de domicilio social
JALGUILLO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANTONIO VANDEWALLE PINTO 29 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2855 , F 119, S 8, H TF 40001, I/A 5 (29.01.15).
- 30/03/2009#146020Ceses/DimisionesNombramientos
JALGUILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Vicepresid.: CARIOCA ULMA SL. Consejero: LAMEN PROMOCIONES SL. Secretario: LAMEN PROMOCIONES SL. Cons.Del.Sol: LAMEN PROMOCIONES SL. Nombramientos. Secretario: CARIOCA ULMA SL. Datos regist… - 18/03/2009#127201Ampliación de capital
JALGUILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 22.925,00 Euros. Resultante Suscrito: 300.125,00 Euros. Datos registrales. T 2855 , F 118, S 8, H TF 40001, I/A 3 ( 5.03.09).
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 — CNAE 6812 — are listed together.