LA JARA VENTURES SL
Hoja MA160733· NIF B05280763
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2021
- Director :
- Lund Johan Olof
Legal information
Legal information for LA JARA VENTURES SL
Activity
LA JARA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 May 2021. The Spanish commercial register has published 5 filings for this company, from 10 May 2021 to 8 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6831 - Agentes de la propiedad inmobiliaria. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6832 - Gest.
Directors and representatives
Directors
Current
- Lund Johan OlofSince 28/04/2021Administrador Único
Authorised representatives
Current
- Diaz Gonzalez Antonio MiguelSince 31/08/2022Apoderado
- Huertas De La Camara CristinaSince 28/04/2021Apoderado Solidario
- Morales Sanchez AlbertoSince 28/04/2021Apoderado Solidario
- Cano Romero Jose MariaSince 28/04/2021Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 28/04/2021Apoderado Solidario
- Cano Ia KatarinaSince 28/04/2021Apoderado Solidario
- Dobre Andreea DanielaSince 28/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Lund Johan Olof100 %
Individual · since 10/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lund Johan Olof100 %
Individual · ultimate beneficial owner · since 10/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 08/09/2022· Registered 31/08/2022· I/A 3
- NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 2
- ConstituciónPublished 10/05/2021· Registered 28/04/2021· I/A 1
- Declaración de unipersonalidadPublished 10/05/2021· Registered 28/04/2021· I/A 1
- NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 1
Changes
- 10/05/2021Declaración de unipersonalidad
LUND JOHAN OLOF
Capital · events
- 10/05/2021ConstituciónInitial 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)
- 08/09/2022#7151065Nombramientos
LA JARA VENTURES SL. Nombramientos. Apoderado: DIAZ GONZALEZ ANTONIO MIGUEL. Datos registrales. T 6031, L 4938, F 19, S 8, H MA160733, I/A 3 (31.08.22).
- 10/05/2021#6402744Nombramientos
LA JARA VENTURES SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;CANO IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 6031, L 4938, F 18, S 8, H MA160733… - 10/05/2021#6402743ConstituciónDeclaración de unipersonalidadNombramientos
LA JARA VENTURES SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810 - Compraventa de bienes inmobiliarios…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.