INVERSIONES INTERNACIONALES JDJ SL

Hoja M755320

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
26/11/2021
Director :
Devesa Sik Ivan Carlos

Legal information

Legal information for INVERSIONES INTERNACIONALES JDJ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date26/11/2021
Register referenceTomo 42711 · Folio 33 · Hoja M755320
StatusVigente

Activity

INVERSIONES INTERNACIONALES JDJ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2021. The Spanish commercial register has published 6 filings for this company, from 26 November 2021 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Corporate purpose

La compraventa de bienes inmuebles y el arrendamiento y explotacion de todo tipo de bienes inmuebles, rusticos o urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES INTERNACI…Devesa Sik Ivan CarlosDevesa Sik Ivan Carl…DEVESIK SLDEVESIK SLLEVANTE CLUB SOCIEDAD LIMITADALEVANTE CLUB SOCIEDA…RETAIL PLAYER MALAGA SLRETAIL PLAYER MALAGA…RETAIL PLAYER CADIZ SLRETAIL PLAYER CADIZ …INVERSIONES INTERNACIONALES JDJ SLINVERSIONES INTERNAC…INVERSIONES DEVESIK SLINVERSIONES DEVESIK …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSIONES INTERNACI…HOTELPART SERVICIOS DE GESTION SLHOTELPART SERVICIOS …RETAIL PLAYER MALAGA SLRETAIL PLAYER MALAGA…RETAIL PLAYER CADIZ SLRETAIL PLAYER CADIZ …MATCH LA NUCIA SLMATCH LA NUCIA SL

Beneficial owner (UBO)

HOTELPART SERVICIOS DE GESTION SL100 %Vigente

Legal entity · since 15/07/2022

Beneficial owner network map

5 nodes Person Company
INVERSIONES INTERNACI…HOTELPART SERVICIOS DE GESTION SLHOTELPART SERVICIOS …RETAIL PLAYER MALAGA SLRETAIL PLAYER MALAGA…RETAIL PLAYER CADIZ SLRETAIL PLAYER CADIZ …MATCH LA NUCIA SLMATCH LA NUCIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2022· Registered 08/07/2022· I/A 2
  2. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 2
  3. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  4. Modificaciones estatutariasPublished 15/07/2022· Registered 08/07/2022· I/A 2
  5. ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
  6. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1

Capital · events

  1. 26/11/2021Constitución
    Initial capital: 4 000 000,00 €

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. 15/07/2022#7076375
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES INTERNACIONALES JDJ SL. Declaración de unipersonalidad. Socio único: HOTELPART SERVICIOS DE GESTION SL. Ceses/Dimisiones. Adm. Unico: AGUILAR CAVA DANIEL JOSE. Nombramientos. Adm. Unico: DEVESA SIK IVAN CARLOS. Modificaciones estatutarias
  2. 26/11/2021#6700638
    ConstituciónNombramientos
    INVERSIONES INTERNACIONALES JDJ SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: La compraventa de bienes inmuebles y el arrendamiento y explotacion de todo tipo de bienes inmuebles, rusticos o urbanos. Domicilio: AVDA ISABEL DE FAR

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ISABEL DE FARNESIO 20 - LOCAL 1 (BOADILLA DEL MONTE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.