JARCO BALEAR SL
Hoja PM59944· NIF B57521387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mas Mondejar Lourdes
Legal information
Legal information for JARCO BALEAR SL
Activity
JARCO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mas Mondejar LourdesSince 05/10/2009Administrador Único
Former
- Cases Bergon JavierCeased on 05/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Mas Mondejar Lourdes100 %
Individual · since 16/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Mondejar Lourdes100 %
Individual · ultimate beneficial owner · since 16/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2009· Registered 05/10/2009· I/A 3
- Ceses/DimisionesPublished 16/10/2009· Registered 05/10/2009· I/A 2
- NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 2
- Cambio de domicilio socialPublished 16/10/2009· Registered 05/10/2009· I/A 2
Changes
- 16/10/2009Cambio de domicilio social
C/ JOAQUIN DE SOROLLA 29 1 - MAGALLUF (CALVIA)
- 16/10/2009Declaración de unipersonalidad
MAS MONDEJAR LOURDES
Timeline (BORME)
- 16/10/2009#421129Declaración de unipersonalidad
JARCO BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS MONDEJAR LOURDES. Datos registrales. T 2303 , F 65, S 8, H PM 59944, I/A 3 ( 5.10.09).
- 16/10/2009#421128Ceses/DimisionesNombramientosCambio de domicilio social
JARCO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASES BERGON JAVIER. Nombramientos. Adm. Unico: MAS MONDEJAR LOURDES. Cambio de domicilio social. C/ JOAQUIN DE SOROLLA 29 1 - MAGALLUF (CALVIA). Datos registrales. T 2303 , F 64,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.