JOTOBICO SPAIN SL

Hoja MA123378· NIF B93334548

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300 000,00 €
Incorporation :
04/06/2014
Director :
Cock Ivar Sigvald

Legal information

Legal information for JOTOBICO SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300 000,00 €
Incorporation date04/06/2014
LocalityMarbella
Phone
Register referenceTomo 5282 · Folio 99 · Hoja MA123378
StatusVigente

Activity

JOTOBICO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 June 2014. The Spanish commercial register has published 7 filings for this company, from 4 June 2014 to 16 July 2021, across 4 distinct types of filing. Its registered share capital is 3 300 000,00 €.

Corporate purpose

La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales, y todo tipo de bienes inmuebles rústicos o urbanos, la administración y arrendamiento de bienes inmuebles, así como los servicios de ad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
JOTOBICO SPAIN SLCock Ivar SigvaldCock Ivar Sigvald

Cap table · shareholdings

  • Jotobico As100 %

    Individual · since 04/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JOTOBICO SPAIN SLJotobico AsJotobico As

Beneficial owner (UBO)

Jotobico As100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

2 nodes Person Company
JOTOBICO SPAIN SLJotobico AsJotobico As

Registered actos

  1. Ampliación de capitalPublished 16/07/2021· Registered 08/07/2021· I/A 5
  2. Ampliación de capitalPublished 24/04/2019· Registered 26/03/2019· I/A 4
  3. Ampliación de capitalPublished 19/03/2019· Registered 07/03/2019· I/A 3
  4. NombramientosPublished 28/02/2019· Registered 18/02/2019· I/A 2
  5. ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2014· Registered 27/05/2014· I/A 1
  7. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 04/06/2014Declaración de unipersonalidad

    JOTOBICO AS

Capital · events

  1. 16/07/2021Ampliación de capital
    Resulting capital: 3 300 000,00 € (+200 000,00 €)
  2. 24/04/2019Ampliación de capital
    Resulting capital: 3 100 000,00 € (+600 000,00 €)
  3. 19/03/2019Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 496 994,00 €)
  4. 04/06/2014Constitución
    Initial capital: 3 006,00 €

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)

  1. 16/07/2021#6530115
    Ampliación de capital
    JOTOBICO SPAIN SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 3.300.000,00 Euros. Datos registrales. T 5282, L 4189, F 99, S 8, H MA123378, I/A 5 ( 8.07.21).
  2. 24/04/2019#5369647
    Ampliación de capital
    JOTOBICO SPAIN SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.100.000,00 Euros. Datos registrales. T 5282, L 4189, F 98, S 8, H MA123378, I/A 4 (26.03.19).
  3. 19/03/2019#5314252
    Ampliación de capital
    JOTOBICO SPAIN SL. Ampliación de capital. Capital: 2.496.994,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 5282, L 4189, F 98, S 8, H MA123378, I/A 3 ( 7.03.19).
  4. 28/02/2019#5284750
    Nombramientos
    JOTOBICO SPAIN SL. Nombramientos. Apo.Sol.: ASKVIG EINAR;ROJAS VAZQUEZ JOSE LUIS;JENSEN CHRISTINE SOLLIE. Datos registrales. T 5282, L 4189, F 97, S 8, H MA123378, I/A 2 (18.02.19).
  5. 04/06/2014#2835942
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOTOBICO SPAIN SL. Constitución. Comienzo de operaciones: 23.05.14. Objeto social: La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales, y …

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 2014

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 addressC/ TUCAN 11 - SUPERMANZANA F, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
24
beds
3
buildings

Registered as JOTOBICO SPAIN, S.L.

MARBELLA 2BENAHAVIS 1

Holiday rental (VUT) 3

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province