INVERSIONES JAXANA SL

Hoja TF57027· NIF B76701358

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
29/04/2016
Director :
Baez Calero Javier Antonio

Legal information

Legal information for INVERSIONES JAXANA SL

NIF
Hoja registral
IRUS1000236783167
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date29/04/2016
Register referenceTomo 3436 · Folio 132 · Hoja TF57027
StatusVigente

Activity

INVERSIONES JAXANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 April 2016. The Spanish commercial register has published 8 filings for this company, from 29 April 2016 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La Sociedad tendrá por objeto: Como actividad principal CNAE: 56.10.- Restaurantes y puestos de comida. Y, además inversiones en industrias de restauración y hostelería. El desarrollo de las actividades integrantes del objeto social, podrá realizarse, total o parcialmente, de modo, indirecto, medi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
INVERSIONES JAXANA SLBaez Calero Javier AntonioBaez Calero Javier A…ESCUELAS DE CONDUCTORES BOXES SLESCUELAS DE CONDUCTO…AUTO ESCUELA CATEDRAL SOCIEDAD LIMITADAAUTO ESCUELA CATEDRA…ESCUELAS DE CONDUCTORES VELOX SLESCUELAS DE CONDUCTO…ESCUELA DE CONDUCTORES 7 ISLAS SLESCUELA DE CONDUCTOR…SEYCONCA SLSEYCONCA SLJETLAG DESIGN SLJETLAG DESIGN SLEXPLOTACION DE FORMACION Y MANIPULACION SLEXPLOTACION DE FORMA…CENTRO EVALUADOR FORMADOR Y GESTOR EN SEGURIDAD VIAL SACENTRO EVALUADOR FOR…BB DYNAMICS SLBB DYNAMICS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES JAXANA SLBaez Calero Javier AntonioBaez Calero Javier A…BB DYNAMICS SLBB DYNAMICS SL

Beneficial owner (UBO)

Baez Calero Javier Antonio100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

3 nodes Person Company
INVERSIONES JAXANA SLBaez Calero Javier AntonioBaez Calero Javier A…BB DYNAMICS SLBB DYNAMICS SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2023· Registered 14/03/2023· I/A 5
  2. Ceses/DimisionesPublished 30/03/2023· Registered 14/03/2023· I/A 4
  3. NombramientosPublished 30/03/2023· Registered 14/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 30/03/2023· Registered 14/03/2023· I/A 4
  5. NombramientosPublished 20/11/2020· Registered 05/11/2020· I/A 3
  6. Ampliación de capitalPublished 20/11/2019· Registered 11/11/2019· I/A 2
  7. ConstituciónPublished 29/04/2016· Registered 20/04/2016· I/A 1
  8. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    PASEO MILICIAS DE GARACHICO 5 - PLANTA BAJA PUERTA (SANTA CRUZ DE TENERIFE)

  2. 30/03/2023Declaración de unipersonalidad

    BAEZ CALERO JAVIER ANTONIO

Capital · events

  1. 20/11/2019Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 29/04/2016Constitución
    Initial capital: 3 000,00 €

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. 30/03/2023#7465139
    Declaración de unipersonalidad
    INVERSIONES JAXANA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BAEZ CALERO JAVIER ANTONIO. Datos registrales. T 3436 , F 132, S 8, H TF 57027, I/A 5 (14.03.23).
  2. 30/03/2023#7465138
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES JAXANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RIERA BARCELO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BAEZ CALERO JAVIER ANTONIO. Cambio de domicilio social. PASEO MILICIAS DE GARACHICO 5 - PLANTA BAJA PUERTA (S…
  3. 20/11/2020#6131146
    Nombramientos
    INVERSIONES JAXANA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN DE PABLOS INES RAMONA. Datos registrales. T 3436 , F 132, S 8, H TF 57027, I/A 3 ( 5.11.20).
  4. 20/11/2019#5669336
    Ampliación de capital
    INVERSIONES JAXANA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 3436 , F 131, S 8, H TF 57027, I/A 2 (11.11.19).
  5. 29/04/2016#3836683
    ConstituciónNombramientos
    INVERSIONES JAXANA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.03.16. Objeto social: La Sociedad tendrá por objeto: Como actividad principal CNAE: 56.10.- Restaurantes y puestos de comida. Y, además inversiones en indus…

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 2016

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 addressPASEO MILICIAS DE GARACHICO 5 - PLANTA BAJA PUERTA (SANTA CRUZ DE TENERIFE), 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 5611 — are listed together.

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