JARABA SOCIEDAD ANONIMA

Hoja GC963· NIF A35226281

VigenteLas Palmas
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Directors :
Perera Marrero Antonio, Garcia Cabrera Jose Damian, Gonzalez Jaraba Lopez Javier, Gonzalez Jaraba Lopez Sergio, Perera Marrero Mario, Ferrer Espino Pedro Miguel

Legal information

Legal information for JARABA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000061406846
Legal formSociedad Anónima (SA)
Register referenceTomo 1906 · Folio 76 · Hoja GC963
StatusVigente

Activity

JARABA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 9 filings for this company, from 14 August 2014 to 11 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
JARABA SOCIEDAD ANONI…Gonzalez Jaraba Lopez JavierGonzalez Jaraba Lope…Gonzalez Jaraba Lopez SergioGonzalez Jaraba Lope…PROMOCIONES Y CONSTRUCCIONES GRUPO 10 SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…RAFOPT SOCIEDAD LIMITADARAFOPT SOCIEDAD LIMI…GONMOTORO SLGONMOTORO SLJOJUGONMO SLJOJUGONMO SLRAFAPIMA SLRAFAPIMA SLJARABAGO SLJARABAGO SLJAVIER GONZALEZ-JARABA LOPEZ, SOCIEDAD LIMITADA PROFESIONALJAVIER GONZALEZ-JARA…3C CONSULTORES COMERCIALES CANARIOS, SOCIEDAD LIMITADA3C CONSULTORES COMER…SERGIO JARABA, SOCIEDAD LIMITADASERGIO JARABA, SOCIE…VOLCAN ROJO SAVOLCAN ROJO SA

Registered actos

  1. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 21
  2. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 20
  3. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 20
  4. ReeleccionesPublished 31/12/2020· Registered 23/12/2020· I/A 19
  5. Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 17
  6. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 17
  7. Modificaciones estatutariasPublished 26/12/2014· Registered 18/12/2014· I/A 17

Changes

  1. 26/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2024#8290646
    Nombramientos
    JARABA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ MONTORO JOSE JULIO. Datos registrales. S 8 , H GC 963, I/A 21 ( 4.10.24).
  2. 23/05/2024#8091292
    Ceses/DimisionesNombramientos
    JARABA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ-JARABA GONZALEZ RAFAEL;GONZALEZ MONTORO JOSE JULIO. Nombramientos. Adm. Solid.: GONZALEZ JARABA LOPEZ SERGIO;GONZALEZ JARABA LOPEZ JAVIER. Datos registrales. S 8 , H GC…
  3. 31/12/2020#6196034
    Reelecciones
    JARABA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: GONZALEZ-JARABA GONZALEZ RAFAEL;GONZALEZ MONTORO JOSE JULIO. Datos registrales. T 1906 , F 76, S 8, H GC 963, I/A 19 (23.12.20).
  4. 26/12/2014#3128936
    JARABA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Otros conceptos: Adaptación de los Estatutos a la Ley de Sociedades de Capital. Datos registrales. T 1906 , F 74, S 8, H GC 963, I/A 18 (18.12.14).
  5. 26/12/2014#3128935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JARABA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LOPEZ DIAZ MARIA EUGENIA;GONZALEZ-JARABA GONZALEZ RAFAEL;GONZALEZ MONTORO JOSE JULIO. Nombramientos. Adm. Solid.: GONZALEZ-JARABA GONZALEZ RAFAEL;GONZALEZ MONTORO JOSE JULIO. Mo…
  6. 14/08/2014#2935026
    JARABA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Otros conceptos: Anulación de los ejercicios 2011 y 2012 en virtud de Sentencia Firme de fecha 21/11/2013, dictada en el Juzgado Mercantil nº 1 de Las Palmas, que motivó la inscripción 16. Datos registrales. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Alacalde Ramirez Bethencourt, Nº 12, Edificio Fuente Mar, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector