JORLAVIR SL
Hoja TF49318· NIF B76554633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2011
- Director :
- Jorge Martin Carballo
Legal information
Legal information for JORLAVIR SL
Activity
JORLAVIR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 November 2011. The Spanish commercial register has published 8 filings for this company, from 10 November 2011 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La sociedad tiene por objeto: - La promoción, planificación, transformación, urbanización, construcción, administración, explotación, comercialización, adquisición, arrendamiento y enajenación de solares, terrenos y edificaciones, bien directamente o por cuenta de terceros. - La compra, venta, adqui.
Directors and representatives
Directors
Current
- Jorge Martin CarballoSince 19/02/2025Administrador Único
Authorised representatives
Current
- Laura Martin LeonSince 19/11/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2025· Registered 19/02/2025· I/A 5
- Ceses/DimisionesPublished 05/03/2025· Registered 19/02/2025· I/A 4
- NombramientosPublished 05/03/2025· Registered 19/02/2025· I/A 4
- Ceses/DimisionesPublished 29/11/2024· Registered 19/11/2024· I/A 3
- NombramientosPublished 29/11/2024· Registered 19/11/2024· I/A 3
- ConstituciónPublished 10/11/2011· Registered 20/10/2011· I/A 1
- Declaración de unipersonalidadPublished 10/11/2011· Registered 20/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 20/10/2011· I/A 1
Changes
- 10/11/2011Declaración de unipersonalidad
MARTIN CARBALLO JORGE
Capital · events
- 10/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2025#8524539Nombramientos
JORLAVIR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LAURA MARTIN LEON. Datos registrales. S 8 , H TF 49318, I/A 5 (19.02.25).
- 05/03/2025#8524538Ceses/DimisionesNombramientos
JORLAVIR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAURA MARTIN LEON. Nombramientos. Adm. Unico: JORGE MARTIN CARBALLO. Datos registrales. S 8 , H TF 49318, I/A 4 (19.02.25).
- 29/11/2024#8372481Ceses/DimisionesNombramientos
JORLAVIR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN CARBALLO JORGE. Nombramientos. Adm. Unico: LAURA MARTIN LEON. Datos registrales. S 8 , H TF 49318, I/A 3 (19.11.24).
- 10/11/2011#1451250ConstituciónDeclaración de unipersonalidadNombramientos
JORLAVIR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.06.11. Objeto social: La sociedad tiene por objeto: - La promoción, planificación, transformación, urbanización, construcción, administración, explotación, comerciali…
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· Incorporated 2011
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 — CNAE 6812 — are listed together.