JARRACOBETA SL
Hoja GU3330· NIF B19186444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 006,00 €
- Director :
- Pinilla Rustarazo Maria Del Carmen
Legal information
Legal information for JARRACOBETA SL
Activity
JARRACOBETA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 6 November 2025, across 6 distinct types of filing. Its registered share capital is 132 006,00 €.
Directors and representatives
Directors
Current
- Pinilla Rustarazo Maria Del CarmenSince 15/02/2021Administrador Único
Former
- Calvo Moreno RubenCeased on 15/02/2021PresidenteConsejero Delegado MancomunadoConsejero
- Calvo Pinilla RicardoCeased on 15/02/2021Consejero Delegado MancomunadoConsejeroSecretario
- Calvo Moreno SergioCeased on 15/02/2021Consejero
- Calvo Pinilla RodrigoCeased on 15/02/2021Consejero
- Calvo Calvo RicardoCeased on 10/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- ARRABAL DEL AGUA SL100 %
Legal entity · since 06/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARRABAL DEL AGUA SL100 %Vigente
Legal entity · since 06/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2025· Registered 30/10/2025· I/A 7
- Reducción de capitalPublished 06/11/2025· Registered 30/10/2025· I/A 7
- Ceses/DimisionesPublished 26/02/2021· Registered 15/02/2021· I/A 6
- NombramientosPublished 26/02/2021· Registered 15/02/2021· I/A 6
- Ceses/DimisionesPublished 25/06/2014· Registered 10/06/2014· I/A 5
- NombramientosPublished 25/06/2014· Registered 10/06/2014· I/A 5
- Modificaciones estatutariasPublished 25/06/2014· Registered 10/06/2014· I/A 5
- Cambio de domicilio socialPublished 02/03/2010· Registered 12/02/2010· I/A 2
Changes
- 06/11/2025Declaración de unipersonalidad
ARRABAL DEL AGUA SL
- 25/06/2014Modificaciones estatutarias
- 02/03/2010Cambio de domicilio social
C/ LOS HERMANOS FERNANDEZ GALIANO 11 A - NUMERO 11 (GUADALAJARA)
Capital · events
- 06/11/2025Reducción de capitalResulting capital: 132 006,00 €
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)
- 06/11/2025#8903948Declaración de unipersonalidadReducción de capital
JARRACOBETA SL. Declaración de unipersonalidad. Socio único: ARRABAL DEL AGUA SL. Reducción de capital. Importe reducción: 132.009,00 Euros. Resultante Suscrito: 132.006,00 Euros. Datos registrales. S 8 , H GU 3330, I/A 7 (30.10.25).
- 26/02/2021#6281135Ceses/DimisionesNombramientos
JARRACOBETA SL. Ceses/Dimisiones. Consejero: CALVO MORENO RUBEN;CALVO MORENO SERGIO;CALVO PINILLA RICARDO;CALVO PINILLA RODRIGO. Presidente: CALVO MORENO RUBEN. Secretario: CALVO PINILLA RICARDO. Cons.Del.Man: CALVO MORENO RUBEN;CALVO PINILLA RICARDO… - 25/06/2014#2862830Ceses/DimisionesNombramientosModificaciones estatutarias
JARRACOBETA SL. Ceses/Dimisiones. Adm. Unico: CALVO CALVO RICARDO. Nombramientos. Consejero: CALVO MORENO RUBEN;CALVO MORENO SERGIO;CALVO PINILLA RICARDO;CALVO PINILLA RODRIGO. Presidente: CALVO MORENO RUBEN. Secretario: CALVO PINILLA RICARDO. Cons.D… - 02/03/2010#613699Cambio de domicilio social
JARRACOBETA SL. Cambio de domicilio social. C/ LOS HERMANOS FERNANDEZ GALIANO 11 A - NUMERO 11 (GUADALAJARA). Datos registrales. T 323 , F 192, S 8, H GU 3330, I/A 2 (12.02.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
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 — Guadalajara — are listed together, with their address.