JARALLANA SL
Hoja CC4448· NIF B10210292
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 009,26 €
- Director :
- Benito Aparicio Ruben
Legal information
Legal information for JARALLANA SL
Activity
JARALLANA SL is a Sociedad Limitada (SL) with its registered office in Villasbuenas de Gata (Cáceres, Extremadura). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 5 August 2021, across 4 distinct types of filing. Its registered share capital is 53 009,26 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Benito Aparicio RubenSince 04/12/2012Administrador Único
Authorised representatives
Current
- Navarro Martinez-Falero AndresSince 28/07/2021Apoderado Solidario
- Navarro Martinez-Falero EugeniaSince 28/07/2021Apoderado Solidario
- Navarro Estevez AndresSince 04/12/2012Apoderado Solidario
- Gonzalez Navarro VicenteSince 04/12/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 6
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 5
- Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 4
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 4
- Ampliacion del objeto socialPublished 12/12/2012· Registered 04/12/2012· I/A 4
- Ampliación de capitalPublished 19/05/2009· Registered 30/04/2009· I/A 3
Changes
- 12/12/2012Ampliación del objeto social
Asesoramiento sobre operaciones de fusión y adquisición busqueda de oportunidades de inversión, desarrollo de actividades de negocio e integración conotras ramas de negocio.
Capital · events
- 19/05/2009Ampliación de capitalResulting capital: 53 009,26 € (+50 004,20 €)
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)
- 05/08/2021#6557243Nombramientos
JARALLANA SL. Nombramientos. Apo.Sol.: NAVARRO MARTINEZ-FALERO ANDRES;NAVARRO MARTINEZ-FALERO EUGENIA. Datos registrales. T 441, L 269, F 142, S 8, H CC 4448, I/A 6 (28.07.21).
- 12/12/2012#2030852Nombramientos
JARALLANA SL. Nombramientos. Apo.Sol.: NAVARRO ESTEVEZ ANDRES;GONZALEZ NAVARRO VICENTE. Datos registrales. T 441, L 269, F 138, S 8, H CC 4448, I/A 5 ( 4.12.12).
- 12/12/2012#2030851Ceses/DimisionesNombramientosAmpliacion del objeto social
JARALLANA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ESTEVEZ ANDRES. Nombramientos. Adm. Unico: BENITO APARICIO RUBEN. Ampliacion del objeto social. Asesoramiento sobre operaciones de fusión y adquisición busqueda de oportunidades de inversión, desarr… - 19/05/2009#216185Ampliación de capital
JARALLANA SL. Ampliación de capital. Capital: 50.004,20 Euros. Resultante Suscrito: 53.009,26 Euros. Datos registrales. T 441, L 269, F 137, S 8, H CC 4448, I/A 3 (30.04.09).
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 — Explotación de otro ganado bovino y búfalos — are listed together.