filings.es

JUKAMAR SA

Hoja PM4223

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Socias Beltran Juan, Socias Fornes Margarita, Alles Barber Juan, Truyol Coll Bartolome, Mitolo Peter

Legal information

Legal information for JUKAMAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1854 · Folio 180 · Hoja PM4223

Activity

JUKAMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 22 April 2013 to 18 November 2025, across 5 distinct types of filing.

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Registered actos

  1. NombramientosPublished 18/11/2025· Registered 12/11/2025· I/A 15
  2. Ceses/DimisionesPublished 18/11/2025· Registered 12/11/2025· I/A 14
  3. NombramientosPublished 18/11/2025· Registered 12/11/2025· I/A 14
  4. Modificaciones estatutariasPublished 18/11/2025· Registered 12/11/2025· I/A 14
  5. ReeleccionesPublished 13/01/2023· Registered 09/01/2023· I/A 13
  6. RevocacionesPublished 24/07/2018· Registered 17/07/2018· I/A 12
  7. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 11
  8. Ceses/DimisionesPublished 24/07/2018· Registered 16/07/2018· I/A 10
  9. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 10
  10. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 9
  11. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 9
  12. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 9

Timeline (BORME)

  1. 18/11/2025#8923279
    Nombramientos
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA. Datos registrales. S 8 , H PM 4223, I/A 15 (12.11.25).
  2. 18/11/2025#8923278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SOCIAS SOCIAS JUAN;SOCIAS FORNES MARGARITA;SOCIAS BELTRAN JUAN. Presidente: SOCIAS FORNES MARGARITA. Cons.Del.Man: SOCIAS FORNES MARGARITA. Secretario: SOCIAS BELTRAN JUAN. Cons.Del.Man…
  3. 13/01/2023#7327495
    Reelecciones
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SOCIAS FORNES MARGARITA;SOCIAS BELTRAN JUAN;SOCIAS SOCIAS JUAN. Presidente: SOCIAS FORNES MARGARITA. Secretario: SOCIAS BELTRAN JUAN. Cons.Del.Man: SOCIAS FORNES MARGARITA;SOCIAS BELTRAN JU…
  4. 24/07/2018#4978582
    Revocaciones
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SOCIAS FORNES MARGARITA;SOCIAS BELTRAN JUAN. Datos registrales. T 1854 , F 180, S 8, H PM 4223, I/A 12 (17.07.18).
  5. 24/07/2018#4978581
    Nombramientos
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA. Datos registrales. T 1854 , F 180, S 8, H PM 4223, I/A 11 (17.07.18).
  6. 24/07/2018#4978580
    Ceses/DimisionesNombramientos
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SOCIAS FORNES MARGARITA;SOCIAS BELTRAN JUAN;SOCIAS SOCIAS JUAN. Nombramientos. Consejero: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA;SOCIAS SOCIAS JUAN. Presidente: SOCIAS FORNES MAR…
  7. 22/04/2013#2239785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUKAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOCIAS SOCIAS JUAN. Nombramientos. Adm. Solid.: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA;SOCIAS SOCIAS JUAN. Modificaciones estatutarias. Artículo de los estatutos: 12º.- La socieda…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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