COX Y JASPER SOCIEDAD LIMITADA
Hoja IL14019· NIF B16430357
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 512 000,00 €
- Incorporation :
- 11/06/2024
- Director :
- Jasper Gunter Aloys Willi
Legal information
Legal information for COX Y JASPER SOCIEDAD LIMITADA
Activity
COX Y JASPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 11 June 2024. The Spanish commercial register has published 8 filings for this company, from 11 June 2024 to 4 July 2025, across 7 distinct types of filing. Its registered share capital is 512 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La actividad principal será: CNAE 5520: Alojamientos turísticos y otros alojamientos de corta estancia.
Directors and representatives
Directors
Current
- Jasper Gunter Aloys WilliSince 04/06/2024Administrador Único
Former
- Fernandez Cox Victor RafaelCeased on 27/06/2025Administrador SolidarioApoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jasper Gunter Aloys Willi100 %
Individual · ultimate beneficial owner · since 04/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2025· Registered 27/06/2025· I/A 2
- Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 2
- NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 2
- Reducción de capitalPublished 04/07/2025· Registered 27/06/2025· I/A 2
- Modificaciones estatutariasPublished 04/07/2025· Registered 27/06/2025· I/A 2
- ConstituciónPublished 11/06/2024· Registered 04/06/2024· I/A 1
- RevocacionesPublished 11/06/2024· Registered 04/06/2024· I/A 1
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 1
Changes
- 04/07/2025Declaración de unipersonalidad
JASPER GUNTER ALOYS WILLI
- 04/07/2025Modificaciones estatutarias
Capital · events
- 04/07/2025Reducción de capitalResulting capital: 512 000,00 €
- 11/06/2024ConstituciónInitial capital: 1 024 000,00 €
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)
- 04/07/2025#8719889Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
COX Y JASPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: JASPER GUNTER ALOYS WILLI. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COX VICTOR RAFAEL;JASPER GUNTER ALOYS WILLI. Nombramientos. Adm. Unico: JASPER G… - 11/06/2024#8119101ConstituciónRevocacionesNombramientos
COX Y JASPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.04.24. Objeto social: La actividad principal será: CNAE 5520: Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: C/ CHILE, 4, C…
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 2024
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.