JAQUEIRA BLUE SL
Hoja MA105531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/06/2010
- Director :
- Gamero Madero Jose Maria
Legal information
Legal information for JAQUEIRA BLUE SL
Activity
JAQUEIRA BLUE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 16 June 2010. The Spanish commercial register has published 6 filings for this company, from 16 June 2010 to 11 August 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION Y EXPLOTACION DE HOTELES, MOTELES, HOSTALES, PENSIONES, HOTELES-APARTAMENTOS, FONDAS, CASAS DE HUESPEDES Y CAMPAMENTOS TURISTICOS. PRESTACION DE SERVICIOS DE HOSTELERIA, GARAJE, PELUQUERIA, SALON DE BELLEZA EN LA PROMOCION Y EXPLOTACION DE LAS ACTIVIDADES DESCRITAS.-
Directors and representatives
Directors
Current
- Gamero Madero Jose MariaSince 23/07/2010Administrador Único
Former
- Gonzalez Perez BorisCeased on 23/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 16/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 16/06/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2010· Registered 23/07/2010· I/A 2
- NombramientosPublished 11/08/2010· Registered 23/07/2010· I/A 2
- Cambio de objeto socialPublished 11/08/2010· Registered 23/07/2010· I/A 2
- ConstituciónPublished 16/06/2010· Registered 27/05/2010· I/A 1
- Declaración de unipersonalidadPublished 16/06/2010· Registered 27/05/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 27/05/2010· I/A 1
Capital · events
- 16/06/2010ConstituciónInitial 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)
- 11/08/2010#841725Ceses/DimisionesNombramientosCambio de objeto social
JAQUEIRA BLUE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GAMERO MADERO JOSE MARIA. Cambio de objeto social. LA PROMOCION Y EXPLOTACION DE HOTELES, MOTELES, HOSTALES, PEN… - 16/06/2010#765875ConstituciónDeclaración de unipersonalidadNombramientos
JAQUEIRA BLUE SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACI…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.