JARVEL INVERSIONES 83 SL
Hoja M271603· NIF B82858929
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 944,04 €
- Director :
- Arenillas Schnieper Maria
Legal information
Legal information for JARVEL INVERSIONES 83 SL
Activity
JARVEL INVERSIONES 83 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 3 944,04 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Arenillas Schnieper MariaSince 04/06/2019Administrador Único
Former
- Arenillas Vela JavierCeased on 26/04/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 13
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 121
- Modificaciones estatutariasPublished 11/06/2019· Registered 04/06/2019· I/A 121
- Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 10
- Modificaciones estatutariasPublished 14/03/2016· Registered 04/03/2016· I/A 9
- Reducción de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 8
- Ampliación de capitalPublished 20/01/2009· Registered 08/01/2009· I/A 7
Changes
- 28/02/2024Modificaciones estatutarias
- 11/06/2019Modificaciones estatutarias
- 14/03/2016Modificaciones estatutarias
Capital · events
- 29/01/2015Reducción de capitalResulting capital: 3 944,04 €
- 20/01/2009Ampliación de capitalResulting capital: 994 226,75 € (+100 006,50 €)
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)
- 28/02/2024#7957990Modificaciones estatutarias
JARVEL INVERSIONES 83 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 16045 , F 44, S 8, H M 271603, I/A 13 (21.02.24).
- 07/02/2024#7920374
JARVEL INVERSIONES 83 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16045 , F 43, S 8, H M 271603, I/A 12 (31.01.24).
- 11/06/2019#5439217NombramientosModificaciones estatutarias
JARVEL INVERSIONES 83 SL. Nombramientos. Adm. Unico: ARENILLAS SCHNIEPER MARIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16045 , F 43, S 8, H M 271603, I/A 11 ( 4.06.19). 250142 - UNION D… - 07/05/2019#5382765Ceses/Dimisiones
JARVEL INVERSIONES 83 SL. Ceses/Dimisiones. Adm. Unico: ARENILLAS VELA JAVIER. Datos registrales. T 16045 , F 43, S 8, H M 271603, I/A 10 (26.04.19).
- 14/03/2016#3766374Modificaciones estatutarias
JARVEL INVERSIONES 83 SL. Modificaciones estatutarias. 21. Acciones/Participaciones.-. Datos registrales. T 16045 , F 43, S 8, H M 271603, I/A 9 ( 4.03.16).
- 29/01/2015#3165989Reducción de capital
JARVEL INVERSIONES 83 SL. Reducción de capital. Importe reducción: 990.282,71 Euros. Resultante Suscrito: 3.944,04 Euros. Datos registrales. T 16045 , F 42, S 8, H M 271603, I/A 8 (22.01.15).
- 20/01/2009#18714Ampliación de capital
JARVEL INVERSIONES 83 SL. Ampliación de capital. Capital: 100.006,50 Euros. Resultante Suscrito: 994.226,75 Euros. Datos registrales. T 16045 , F 41, S 8, H M 271603, I/A 7 ( 8.01.09).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.