JARERA, SLL
Hoja IH114
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Delgado Barbuzano Sergio
Legal information
Legal information for JARERA, SLL(R.M. VALVERDE)
Directors and representatives
Directors
Current
- Delgado Barbuzano SergioSince 28/02/2011Administrador Único
Former
- Perez Morales JuanCeased on 28/02/2011Administrador Mancomunado
Directors network map
Cap table — shareholdings
- Delgado Barbuzano Sergio100 %
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Barbuzano Sergio100 %
Individual — ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 10/05/2013· Registered 01/03/2012· I/A 4
- Modificaciones estatutariasPublished 10/05/2013· Registered 01/03/2012· I/A 4
- Ceses/DimisionesPublished 21/03/2011· Registered 28/02/2011· I/A 3
- Declaración de unipersonalidadPublished 21/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 21/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 18/02/2011· Registered 28/01/2011· I/A 2
Timeline (BORME)
- 10/05/2013#2268363ReeleccionesModificaciones estatutarias
JARERA, SLL(R.M. VALVERDE). Reelecciones. Adm. Unico: DELGADO BARBUZANO SERGIO. Modificaciones estatutarias. La sociedad JARERA, SLL pierde el carácter laboral pasándose a denominar JARERA, SL. Datos registrales. T 8 , F 58, S 8, H IH 114, I/A 4 ( 1.… - 21/03/2011#1132034Ceses/Dimisiones
JARERA, SLL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Mancom.: PEREZ MORALES JUAN;DELGADO BARBUZANO SERGIO. Datos registrales. T 5 , F 58, S 8, H IH 114, I/A 3 3 (28.02.11).
- 21/03/2011#1132033Declaración de unipersonalidadNombramientosModificaciones estatutarias
JARERA, SLL(R.M. VALVERDE). Declaración de unipersonalidad. Socio único: DELGADO BARBUZANO SERGIO. Nombramientos. Adm. Unico: DELGADO BARBUZANO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A… - 18/02/2011#1080483Modificaciones estatutarias
JARERA, SLL(R.M. VALVERDE). Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 5 , F 57, S 8, H IH 114, I/A 2 (28.01.11). http://www.boe.es BOLETÍN OFICIAL …
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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