JURADA 2025 SOCIEDAD LIMITADA
Hoja IM333· NIF B07738461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Timoner Gimenez David
- Former name :
- TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
Legal information
Legal information for JURADA 2025 SOCIEDAD LIMITADA
Activity
JURADA 2025 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 1 December 2021 to 21 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Timoner Gimenez DavidSince 15/10/2024Administrador Único
Former
- Pons Saumell Francesc XavierCeased on 16/11/2021Presidente
- Pons Borras Antonio JuanCeased on 16/11/2021Consejero Delegado Mancomunado
- Timoner Olives RamonCeased on 14/01/2026Administrador Solidario
- Cardona Capo AntonioCeased on 16/11/2021Secretario
Auditors
Current
- Since 08/08/2023
Former
- Ceased on 02/08/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2026· Registered 14/01/2026· I/A 10
- NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 10
- Modificaciones estatutariasPublished 21/01/2026· Registered 14/01/2026· I/A 10
- Cambio de denominación socialPublished 21/01/2026· Registered 14/01/2026· I/A 10
- Ceses/DimisionesPublished 28/10/2024· Registered 15/10/2024· I/A 9
- NombramientosPublished 28/10/2024· Registered 15/10/2024· I/A 9
- RevocacionesPublished 09/08/2024· Registered 02/08/2024· I/A 8
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 6
- NombramientosPublished 21/08/2023· Registered 08/08/2023· I/A 5
- Ceses/DimisionesPublished 01/12/2021· Registered 16/11/2021· I/A 4
- NombramientosPublished 01/12/2021· Registered 16/11/2021· I/A 4
Changes
- 21/01/2026Modificaciones estatutarias
Timeline (BORME)
- 21/01/2026#9022745
Company name: TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialTORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TIMONER OLIVES RAMON;TIMONER GIMENEZ DAVID. Nombramientos. Adm. Unico: TIMONER GIMENEZ DAVID. Modificaciones estatutarias. Artículo de los Estatutos : La Sociedad … - 28/10/2024#8313616
Company name: TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: TIMONER OLIVES RAMON. Nombramientos. Adm. Solid.: TIMONER OLIVES RAMON;TIMONER GIMENEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 09/08/2024#8207511
Company name: TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
RevocacionesTORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Auditor: CYO CONSULTORES Y AUDITORES S.L. Datos registrales. S 8 , H IM 333, I/A 8 ( 2.08.24).
- 02/04/2024#8013175
Company name: TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
NombramientosTORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES S.L. Datos registrales. T 192 , F 65, S 8, H IM 333, I/A 6 (22.03.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 21/08/2023#7681757
Company name: TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
NombramientosTORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 192 , F 65, S 8, H IM 333, I/A 5 ( 8.08.23).
- 01/12/2021#6705925
Company name: TORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTORAXATO ROSARI SANT ROC SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Secretario: CARDONA CAPO ANTONIO. Cons.Del.Man: CARDONA CAPO ANTONIO. Consejero: CARDONA CAPO ANTONIO. Cons.Del.Man: PONS BORRAS ANTONIO JUAN. Consejero: PONS BORRAS ANTONIO JU…
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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.