JONGER HOLDING SL

Hoja TF60995· NIF B76767284

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 546 400,00 €
Incorporation :
07/06/2018
Director :
Dapsas Tomas

Legal information

Legal information for JONGER HOLDING SL

NIF
Hoja registral
IRUS1000237446982
Legal formSociedad Limitada (SL)
Share capital1 546 400,00 €
Incorporation date07/06/2018
Register referenceTomo 3568 · Folio 103 · Hoja TF60995
StatusVigente

Activity

JONGER HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 June 2018. The Spanish commercial register has published 12 filings for this company, from 7 June 2018 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 1 546 400,00 €.

Economic activity (CNAE)

6421

Corporate purpose

objeto: 1. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de titulas y activos financieros, pudiendo, en general, realizar toda clase de cavidades de inversión mobiliaria. Se excluyen aquellas actividades sujetas autorización administrativ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
JONGER HOLDING SLDapsas TomasDapsas TomasDETO INVESTMENT TENERIFE SLDETO INVESTMENT TENE…LUZULA CANARIAS INVERSIONES SLLUZULA CANARIAS INVE…

Cap table · shareholdings

  • Dapsas Tomas100 %

    Individual · since 25/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JONGER HOLDING SLDapsas TomasDapsas Tomas

Beneficial owner (UBO)

Dapsas Tomas100 %

Individual · ultimate beneficial owner · since 25/11/2021

Beneficial owner network map

2 nodes Person Company
JONGER HOLDING SLDapsas TomasDapsas Tomas

Registered actos

  1. NombramientosPublished 08/03/2024· Registered 26/02/2024· I/A 8
  2. Ampliación de capitalPublished 15/02/2024· Registered 08/02/2024· I/A 7
  3. NombramientosPublished 07/07/2023· Registered 26/06/2023· I/A 6
  4. NombramientosPublished 25/11/2021· Registered 12/11/2021· I/A 5
  5. Declaración de unipersonalidadPublished 25/11/2021· Registered 12/11/2021· I/A 4
  6. Ceses/DimisionesPublished 25/11/2021· Registered 12/11/2021· I/A 4
  7. NombramientosPublished 25/11/2021· Registered 12/11/2021· I/A 4
  8. Ampliación de capitalPublished 27/12/2019· Registered 16/12/2019· I/A 3
  9. ConstituciónPublished 07/06/2018· Registered 23/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 07/06/2018· Registered 23/05/2018· I/A 1
  11. NombramientosPublished 07/06/2018· Registered 23/05/2018· I/A 1

Changes

  1. 25/11/2021Declaración de unipersonalidad

    DAPSAS TOMAS

  2. 07/06/2018Declaración de unipersonalidad

    DAPSIENE JULIJA

Capital · events

  1. 15/02/2024Ampliación de capital
    Resulting capital: 1 546 400,00 € (+452 000,00 €)
  2. 27/12/2019Ampliación de capital
    Resulting capital: 1 094 400,00 € (+494 400,00 €)
  3. 07/06/2018Constitución
    Initial capital: 600 000,00 €

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)

  1. 08/03/2024#7976506
    Nombramientos
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OCTAVIO CABRERA TOSTE. Datos registrales. T 3568 , F 103, S 8, H TF 60995, I/A 8 (26.02.24).
  2. 15/02/2024#7936302
    Ampliación de capital
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 452.000,00 Euros. Resultante Suscrito: 1.546.400,00 Euros. Datos registrales. T 3568 , F 102, S 8, H TF 60995, I/A 7 ( 8.02.24).
  3. 07/07/2023#7617094
    Nombramientos
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BUTKIENE EGLE. Datos registrales. T 3568 , F 101, S 8, H TF 60995, I/A 6 (26.06.23).
  4. 25/11/2021#6699243
    Nombramientos
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VISHNEVETSKAYA ANASTASIA. Datos registrales. T 3568 , F 100, S 8, H TF 60995, I/A 5 (12.11.21).
  5. 25/11/2021#6699242
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DAPSAS TOMAS. Ceses/Dimisiones. Adm. Unico: DAPSIENE JULIJA. Nombramientos. Adm. Unico: DAPSAS TOMAS. Datos registrales. T 3568 , F 100, S 8, H TF 60995, I/A…
  6. 27/12/2019#5730767
    Ampliación de capital
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 494.400,00 Euros. Resultante Suscrito: 1.094.400,00 Euros. Datos registrales. T 3568 , F 99, S 8, H TF 60995, I/A 3 (16.12.19).
  7. 24/07/2018#4980371
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3568 , F 99, S 8, H TF 60995, I/A 2 ( 6.07.18).
  8. 07/06/2018#4914786
    ConstituciónDeclaración de unipersonalidadNombramientos
    JONGER HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.05.18. Objeto social: objeto: 1. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de titulas y activos…

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 2018

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/ PAISES BAJOS - COMPLEJO OCEAN VIEW LOCAL 1117 (ADEJE), Santa Cruz de Tenerife
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 6421 — are listed together.

Prospect this sectorAll companies in this sector