JADE PROPERTIES MANAGEMENT SL

Hoja MA154271· NIF B93730976

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/01/2020
Directors :
Lopez Mohedano Enrique, Marcos Ramos Juan Miguel
Former name :
ISTOFLYNET XXI SL

Legal information

Legal information for JADE PROPERTIES MANAGEMENT SL

NIF
Hoja registral
IRUS1000047196474
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/01/2020
Register referenceTomo 5912 · Folio 189 · Hoja MA154271
Former names
ISTOFLYNET XXI SL2020-01-24 → 2020-11-05
StatusVigente

Activity

JADE PROPERTIES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
JADE PROPERTIES MANAG…Lopez Mohedano EnriqueLopez Mohedano Enriq…Marcos Ramos Juan MiguelMarcos Ramos Juan Mi…BEST CHOICE PROPERTIES SPAIN SLBEST CHOICE PROPERTI…WORLDWIDE LEISURE SERVICES SLWORLDWIDE LEISURE SE…FB SERVICES CDS SLFB SERVICES CDS SLINTERNATIONAL FB SERVICES TENERIFE SLINTERNATIONAL FB SER…MEMBERS FIRST GLOBAL SERVICES SLMEMBERS FIRST GLOBAL…RENTALS MANAGEMENT SOLUTIONS SLRENTALS MANAGEMENT S…CORELIM PATRIMONIAL SLCORELIM PATRIMONIAL …INTERNATIONAL FB SERVICES TENERIFE SLINTERNATIONAL FB SER…

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 24/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
JADE PROPERTIES MANAG…BALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 24/01/2020

Beneficial owner network map

2 nodes Person Company
JADE PROPERTIES MANAG…BALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 2
  2. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 2
  3. Cambio de denominación socialPublished 05/11/2020· Registered 27/10/2020· I/A 2
  4. ConstituciónPublished 24/01/2020· Registered 15/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2020· Registered 15/01/2020· I/A 1
  6. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 1

Changes

  1. 24/01/2020Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 24/01/2020Constitución
    Initial capital: 6 000,00 €

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. 05/11/2020#6104774

    Company name: ISTOFLYNET XXI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    ISTOFLYNET XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: CLUB LA COSTA PLC. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Mancom.: LOPEZ MOHEDANO ENRIQUE;MARCOS RAMOS JUAN MIGUEL. Otros conceptos: Cambio…
  2. 24/01/2020#5758309

    Company name: ISTOFLYNET XXI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ISTOFLYNET XXI SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediac…

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 2020

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/ GRANADOS 3 4ª B (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector