JANVERLAR SL

Hoja CS18823· NIF B12565842

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Verweij Jan Hendrik

Legal information

Legal information for JANVERLAR SL

NIF
Hoja registral
IRUS1000074632348
Legal formSociedad Limitada (SL)
LocalityBenicarló
Register referenceTomo 1106 · Folio 177 · Hoja CS18823
StatusVigente

Activity

JANVERLAR SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 27 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 27/08/2026· Registered 18/08/2026· I/A 16
  2. NombramientosPublished 27/08/2026· Registered 18/08/2026· I/A 15
  3. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 14
  4. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 13
  5. RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 12
  6. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 11
  7. RevocacionesPublished 14/08/2009· Registered 05/08/2009· I/A 10
  8. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 9
  9. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 9
  10. Ceses/DimisionesPublished 13/03/2009· Registered 05/03/2009· I/A 8

Changes

  1. 14/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2026#10027001
    Revocaciones
    JANVERLAR SL. Revocaciones. Apoderado: ZONNEVIJLLE WILLEM. Datos registrales. S 8 , H CS 18823, I/A 16 (18.08.26).
  2. 27/08/2026#10027000
    Nombramientos
    JANVERLAR SL. Nombramientos. Apoderado: LIT JENNY JOSE. Datos registrales. S 8 , H CS 18823, I/A 15 (18.08.26).
  3. 31/10/2023#7771340
    Nombramientos
    JANVERLAR SL. Nombramientos. Apoderado: RAUE HERMAN ALEXANDER LOUIS. Datos registrales. T 1106, L 670, F 177, S 8, H CS 18823, I/A 14 (24.10.23).
  4. 08/02/2022#6800547
    Nombramientos
    JANVERLAR SL. Nombramientos. Apoderado: ZONNEVIJLLE WILLEM. Datos registrales. T 1106, L 670, F 176, S 8, H CS 18823, I/A 13 ( 1.02.22).
  5. 08/02/2022#6800546
    Revocaciones
    JANVERLAR SL. Revocaciones. Apoderado: ZONNEVIJLLE WILLEM. Datos registrales. T 1106, L 670, F 176, S 8, H CS 18823, I/A 12 ( 1.02.22).
  6. 26/12/2014#3127764
    Nombramientos
    JANVERLAR SL. Nombramientos. Apoderado: ZONNEVIJLLE WILLEM. Datos registrales. T 1106, L 670, F 176, S 8, H CS 18823, I/A 11 (18.12.14).
  7. 14/08/2009#347161
    Revocaciones
    JANVERLAR SL. Revocaciones. Apo.Sol.: GARNER REINHARD CHRISTOPH;GARNER CHRISTIAN REINHARD. Datos registrales. T 1106, L 670, F 175, S 8, H CS 18823, I/A 10 ( 5.08.09).
  8. 14/08/2009#347160
    NombramientosModificaciones estatutarias
    JANVERLAR SL. Nombramientos. Adm. Unico: VERWEIJ JAN HENDRIK. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1106, L 670, F 175, S 8, H CS 18823, I/A 9 ( 5.08.09…
  9. 13/03/2009#118582
    Ceses/Dimisiones
    JANVERLAR SL. Ceses/Dimisiones. Con.Delegado: GARNER BETTINA. Consejero: GARNER REINHARD CRISTOPH;GARNER BETTINA;GARNER SOLVEIG KIRSTINE;VERWEIJ JAN HENDRIK. Presidente: GARNER REINHARD CRISTOPH. Secretario: GARNER BETTINA. Datos registrales. T 1106,…

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE BENICARLO, 33-34 BAJOS, CASTELLÓN/CASTELLÓ, BENICARLO, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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