KAROJACA, S.L.

Hoja IB6646· NIF B57201790

VigenteIlles Balears
Registered address :
Directors :
ALANAWILL S.L, Anadon Sanz Jose Javier, ALANAWILL SL, SIENOLI SOCIEDAD LIMITADA

Legal information

Legal information for KAROJACA, S.L.

NIF
Hoja registral
IRUS1000184480054
Register referenceTomo 145 · Folio 9 · Hoja IB6646
Former names
KAROJACA S.L.2019-04-17
StatusVigente

Activity

KAROJACA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 17 April 2019 to 28 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 7
  2. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 7
  3. Cambio de domicilio socialPublished 28/12/2022· Registered 16/12/2022· I/A 6
  4. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 5
  5. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  6. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4

Changes

  1. 28/12/2022Cambio de denominación social

    KAROJACA S.L.→KAROJACA, S.L.

  2. 28/12/2022Cambio de domicilio social

    C/ GENERAL BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY)

  3. 17/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7411738
    Ceses/DimisionesNombramientos
    KAROJACA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ANADON SANZ JOSE JAVIER EUGENIO;WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ALANAWILL S.L.;SIENOLI SOCIEDAD LIMITADA. Otros conceptos: Designados doña Carolina Wilson Cairney con D…
  2. 28/12/2022#7311393
    Cambio de domicilio social
    KAROJACA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ GENERAL BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 145, L 145, F 9, S 8, H IB 6646, I/A 6 (16.12.22).
  3. 17/04/2019#5361008

    Company name: KAROJACA S.L.

    Modificaciones estatutarias
    KAROJACA S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales referente a la retribución de los administradores.. Datos registrales. T 145, L 145, F 9, S 8, H IB 6646, I/A 5 (10.04.19).
  4. 17/04/2019#5361007

    Company name: KAROJACA S.L.

    Ceses/DimisionesNombramientos
    KAROJACA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ANADON SANZ JOSE JAVIER;WILSON CAIRNEY CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY), 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 5611 — are listed together.

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