JARALAY 2000 SA

Hoja PM32137· NIF A07934680

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
394 912,00 €
Directors :
Ripoll Bestard Bartolome, Melis Moxham Juan Carlos

Legal information

Legal information for JARALAY 2000 SA

NIF
Hoja registral
IRUS1000090261239
Legal formSociedad Anónima (SA)
Share capital394 912,00 €
Register referenceTomo 1652 · Folio 24 · Hoja PM32137
StatusVigente

Activity

JARALAY 2000 SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 18 March 2010 to 16 February 2024, across 6 distinct types of filing. Its registered share capital is 394 912,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 12/02/2024· I/A 11
  2. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 11
  3. Reducción de capitalPublished 16/02/2024· Registered 12/02/2024· I/A 11
  4. Ceses/DimisionesPublished 23/05/2017· Registered 11/05/2017· I/A 10
  5. NombramientosPublished 23/05/2017· Registered 11/05/2017· I/A 10
  6. ReeleccionesPublished 23/05/2017· Registered 11/05/2017· I/A 10
  7. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 9
  8. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 8
  9. Ampliación de capitalPublished 22/05/2013· Registered 16/05/2013· I/A 7
  10. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 6
  11. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 6
  12. Modificaciones estatutariasPublished 25/04/2011· Registered 08/04/2011· I/A 6
  13. ReeleccionesPublished 18/03/2010· Registered 08/03/2010· I/A 5

Changes

  1. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 16/02/2024Reducción de capital
    Resulting capital: 394 912,00 €
  2. 22/05/2013Ampliación de capital
    Resulting capital: 695 912,00 €

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)

  1. 16/02/2024#7937391
    Ceses/DimisionesNombramientosReducción de capital
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELIS MOXHAM JUAN CARLOS. Nombramientos. Adm. Unico: MELIS MOXHAM JUAN CARLOS. Reducción de capital. Importe reducción: 301.000,00 Euros. Resultante Suscrito: 394.912,00 Euros. Da…
  2. 23/05/2017#4383738
    Ceses/DimisionesNombramientosReelecciones
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIPOLL BESTARD BARTOLOME. Nombramientos. Adm. Unico: MELIS MOXHAM JUAN CARLOS. Reelecciones. Adm. Unico: RIPOLL BESTARD BARTOLOME. Datos registrales. T 1652 , F 23, S 8, H PM 3213…
  3. 05/08/2014#2921408
    Nombramientos
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ANDREU LOPEZ ISABEL MARIA. Datos registrales. T 1652 , F 23, S 8, H PM 32137, I/A 9 (28.07.14).
  4. 31/01/2014#2645721
    Nombramientos
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELIS PASCUAL RAFAEL. Datos registrales. T 1652 , F 22, S 8, H PM 32137, I/A 8 (21.01.14).
  5. 22/05/2013#2282519
    Ampliación de capital
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 334.712,00 Euros. Desembolsado: 334.712,00 Euros. Resultante Suscrito: 695.912,00 Euros. Resultante Desembolsado: 695.912,00 Euros. Datos registrales. T 1652 , F 22, S 8, H PM …
  6. 25/04/2011#1181502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELIS PASCUAL RAFAEL. Nombramientos. Adm. Unico: RIPOLL BESTARD BARTOLOME. Modificaciones estatutarias. 24. No podrá ser administrador único quien se halle incurso en causa legal …
  7. 18/03/2010#639239
    Reelecciones
    JARALAY 2000 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MELIS PASCUAL RAFAEL. Datos registrales. T 1652 , F 22, S 8, H PM 32137, I/A 5 ( 8.03.10).

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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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/ INDUSTRIA, 6-10º-B, Illes Balears, PALMA
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 6811 — are listed together.

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