SON JAUMET SL
Hoja PM90225· NIF B02982866
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 215 000,00 €
- Incorporation :
- 04/02/2021
- Director :
- Horrach Arrom Jaume Francesc
Legal information
Legal information for SON JAUMET SL
Activity
SON JAUMET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 4 February 2021. The Spanish commercial register has published 4 filings for this company, from 4 February 2021 to 15 February 2023, across 3 distinct types of filing. Its registered share capital is 1 215 000,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
La explotación agrícola y ganadera de fincas rústicas, así como la comercialización de productos agrícolas obtenidos en las mismas. La tenencia y gestión de participaciones en negocios turísticos y hoteleros. La promoción de terrenos y edificaciones, así como las actividades de construcción de edifi.
Directors and representatives
Directors
Current
- Horrach Arrom Jaume FrancescSince 28/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horrach Arrom Jaume Francesc100 %
Individual · ultimate beneficial owner · since 04/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/02/2021· Registered 28/01/2021· I/A 1
- Declaración de unipersonalidadPublished 04/02/2021· Registered 28/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 1
Changes
- 04/02/2021Declaración de unipersonalidad
HORRACH ARROM JAUME FRANCESC
Capital · events
- 04/02/2021ConstituciónInitial capital: 1 215 000,00 €
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)
- 15/02/2023#7388404
SON JAUMET SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2882 , F 127, S 8, H PM 90225, I/A 2 ( 7.02.23).
- 04/02/2021#6241074ConstituciónDeclaración de unipersonalidadNombramientos
SON JAUMET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.12.20. Objeto social: La explotación agrícola y ganadera de fincas rústicas, así como la comercialización de productos agrícolas obtenidos en las mismas. La tenencia y g…
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.