JARLEM SOCIEDAD ANONIMA

Hoja IB756· NIF A07428824

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Torres Sanchez Ana Belen, Torres Sanchez Estefania, Torres Sanchez Marta

Legal information

Legal information for JARLEM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184123551
Legal formSociedad Anónima (SA)
Register referenceTomo 16 · Folio 201 · Hoja IB756
StatusVigente

Activity

JARLEM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 4 February 2015 to 24 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
JARLEM SOCIEDAD ANONI…Torres Sanchez Ana BelenTorres Sanchez Ana B…Torres Sanchez EstefaniaTorres Sanchez Estef…Torres Sanchez MartaTorres Sanchez MartaINDUSTRIAS DE LA MADERA SA RIBALTA, SOCIEDAD ANONIMAINDUSTRIAS DE LA MAD…COMERCIAL PARERA MORA SLCOMERCIAL PARERA MOR…GENESIS TERAPEUTICO S.LGENESIS TERAPEUTICO …ES PRAT DE SA VINYA, SOCIEDAD LIMITADAES PRAT DE SA VINYA,…TELIM SLTELIM SLLA VERMUTORTILLERIA SL EN LIQUIDACIONLA VERMUTORTILLERIA …

Registered actos

  1. RevocacionesPublished 24/10/2024· Registered 16/10/2024· I/A 10
  2. Ceses/DimisionesPublished 30/07/2024· Registered 18/07/2024· I/A 9
  3. NombramientosPublished 30/07/2024· Registered 18/07/2024· I/A 9
  4. Modificaciones estatutariasPublished 30/07/2024· Registered 18/07/2024· I/A 9
  5. ReeleccionesPublished 25/01/2021· Registered 15/01/2021· I/A 8
  6. NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 7
  7. ReeleccionesPublished 04/02/2015· Registered 27/01/2015· I/A 6

Changes

  1. 30/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2024#8308752
    Revocaciones
    JARLEM SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: TORRES COLOMAR JAIME. Datos registrales. S 8 , H IB 756, I/A 10 (16.10.24).
  2. 30/07/2024#8189601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JARLEM SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES RODRIGUEZ LORENA. Nombramientos. Adm. Solid.: TORRES SANCHEZ ANA BELEN;TORRES SANCHEZ ESTEFANIA;TORRES SANCHEZ MARTA. Modificaciones estatutarias. ARTICULO 23.- RETRIBUCION. …
  3. 25/01/2021#6219195
    Reelecciones
    JARLEM SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: TORRES RODRIGUEZ LORENA. Datos registrales. T 16, L 16, F 201, S 8, H IB 756, I/A 8 (15.01.21).
  4. 21/12/2015#3640350
    Nombramientos
    JARLEM SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES COLOMAR JAIME. Datos registrales. T 16, L 16, F 201, S 8, H IB 756, I/A 7 (10.12.15).
  5. 04/02/2015#3173982
    Reelecciones
    JARLEM SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: TORRES RODRIGUEZ LORENA. Datos registrales. T 16, L 16, F 201, S 8, H IB 756, I/A 6 (27.01.15).

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 addressCTRA DE SAN JUAN, Km 14, 200-ES PRAT DEN BELLMUNT, SAN LORENZO, ILLES BALEARS, SANT JOAN DE LABRITJA
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 6812 — are listed together.

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