JOFRATE-3 S.L.

Hoja IB14070· NIF B63848733

VigenteIlles Balears
Registered address :
Share capital :
37 359 710,00 €
Director :
Sagales Sala Francisco

Legal information

Legal information for JOFRATE-3 S.L.

NIF
Hoja registral
IRUS1000185102650
Share capital37 359 710,00 €
Register referenceTomo 307 · Folio 164 · Hoja IB14070
Former names
JOFRATE-3, S.L.2016-07-21 → 2017-06-16
StatusVigente

Activity

JOFRATE-3 S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 21 July 2016 to 10 November 2020, across 4 distinct types of filing. Its registered share capital is 37 359 710,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 10/11/2020· Registered 30/10/2020· I/A 7
  2. NombramientosPublished 19/06/2020· Registered 11/06/2020· I/A 6
  3. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 5
  4. Ampliación de capitalPublished 19/12/2017· Registered 11/12/2017· I/A 4
  5. Ampliación de capitalPublished 16/06/2017· Registered 12/06/2017· I/A 3
  6. Cambio de domicilio socialPublished 21/07/2016· Registered 08/07/2016· I/A 2

Changes

  1. 19/12/2017Cambio de denominación social

    JOFRATE-3, S.L.→JOFRATE-3 S.L.

  2. 21/07/2016Cambio de domicilio social

    C/ CANARIAS, NUM

Capital · events

  1. 19/12/2017Ampliación de capital
    Resulting capital: 37 359 710,00 € (+2 756 510,00 €)
  2. 16/06/2017Ampliación de capital
    Resulting capital: 34 603 200,00 € (+20 500 000,00 €)

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)

  1. 10/11/2020#6107743
    Revocaciones
    JOFRATE-3 S.L.(R.M. EIVISSA). Revocaciones. Apoderado: SAGALES ORTEU RAMON. Datos registrales. T 307, L 306, F 164, S 8, H IB 14070, I/A 7 (30.10.20).
  2. 19/06/2020#5912290
    Nombramientos
    JOFRATE-3 S.L.(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: SAGALES ORTEU RAMON;SAGALES ORTEU ANNA. Datos registrales. T 307, L 306, F 163, S 8, H IB 14070, I/A 6 (11.06.20).
  3. 26/07/2018#4983241
    Nombramientos
    JOFRATE-3 S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: SAGALES ORTEU ANNA;SAGALES ORTEU RAMON. Datos registrales. T 307, L 306, F 163, S 8, H IB 14070, I/A 5 (17.07.18).
  4. 19/12/2017#4664653
    Ampliación de capital
    JOFRATE-3 S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 2.756.510,00 Euros. Resultante Suscrito: 37.359.710,00 Euros. Ampliación de capital. Capital: 1.691.000,00 Euros. Resultante Suscrito: 39.050.710,00 Euros. Datos registrales. T 307, L 306,…
  5. 16/06/2017#4421180

    Company name: JOFRATE-3, S.L.

    Ampliación de capital
    JOFRATE-3, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 20.500.000,00 Euros. Resultante Suscrito: 34.603.200,00 Euros. Datos registrales. T 307, L 306, F 162, S 8, H IB 14070, I/A 3 (12.06.17).
  6. 21/07/2016#3951052

    Company name: JOFRATE-3, S.L.

    Cambio de domicilio social
    JOFRATE-3, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ CANARIAS, NUM. 31 - TORRE 5, PLANTA 2ª (EIVISSA). Datos registrales. T 307, L 306, F 162, S 8, H IB 14070, I/A 2 ( 8.07.16).

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

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

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 addressC/ CANARIAS, NUM, Illes Balears
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 6421 — are listed together.

Prospect this sectorAll companies in this sector