ROYAL JAQUELINE SL

Hoja PM29694· NIF B07901259

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hoffmann Andreas, Hoffmann Helma Liesel

Legal information

Legal information for ROYAL JAQUELINE SL

NIF
Hoja registral
IRUS1000089968485
Legal formSociedad Limitada (SL)
Register referenceTomo 1581 · Folio 154 · Hoja PM29694
StatusVigente

Activity

ROYAL JAQUELINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 July 2015 to 17 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Kruse Erna
    Administrador Solidario
    Ceased on 09/07/2015
  • Kruse George
    Administrador Solidario
    Ceased on 09/07/2015
  • Kruse Ralf
    Administrador Solidario
    Ceased on 09/07/2015

Directors network map

9 nodes Person Company
ROYAL JAQUELINE SLHoffmann AndreasHoffmann AndreasHoffmann Helma LieselHoffmann Helma LieselGC FOTOVOLTAICA 1 S.LGC FOTOVOLTAICA 1 S.LGC PRODUCCION FOTOVOLTAICA 4 S.LGC PRODUCCION FOTOVO…GC PRODUCCION FOTOVOLTAICA 3 S.LGC PRODUCCION FOTOVO…LYRA ENVIRONMENT S.LLYRA ENVIRONMENT S.LLYRA ENVIRONMENT SOCIEDAD LIMITADALYRA ENVIRONMENT SOC…LEPUS RENOVABLES SOCIEDAD LIMITADALEPUS RENOVABLES SOC…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 5
  2. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 5
  3. Ceses/DimisionesPublished 16/07/2015· Registered 09/07/2015· I/A 4
  4. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 4
  5. Modificaciones estatutariasPublished 16/07/2015· Registered 09/07/2015· I/A 4
  6. Cambio de domicilio socialPublished 16/07/2015· Registered 09/07/2015· I/A 4

Changes

  1. 16/07/2015Cambio de domicilio social

    C/ SAMIL 11 2º B - EDIFICIO 4 (PALMA DE MALLORCA)

  2. 16/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2020#6121563
    Ceses/DimisionesNombramientos
    ROYAL JAQUELINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOFFMANN HELMA LIESEL. Nombramientos. Adm. Solid.: HOFFMANN HELMA LIESEL;HOFFMANN ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 16/07/2015#3417495
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYAL JAQUELINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOFFMANN HELMA LIESEL;KRUSE RALF;KRUSE GEORGE;KRUSE ERNA. Nombramientos. Adm. Unico: HOFFMANN HELMA LIESEL. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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

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/ SAMIL 11 2º B - EDIFICIO 4 (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector