JADMIN SERVICES SL

Hoja MA121839· NIF B93309458

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2014
Director :
Serre Igor Christophe

Legal information

Legal information for JADMIN SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2014
LocalityFuengirola
Phone
Register referenceTomo 5240 · Folio 20 · Hoja MA121839
StatusVigente

Activity

JADMIN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 25 February 2014. The Spanish commercial register has published 7 filings for this company, from 25 February 2014 to 27 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios de consultoría e intermediación en obras de instalación y construcción así como en obras de ingeniería, el desarrollo de proyectos, supervisión e inspección de las actividades relacionadas con este tipo de industrias, suministro de mano de obra incluida la cualificada, así como actividades.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JADMIN SERVICES SLSerre Igor ChristopheSerre Igor ChristopheDIASER SELECT SLDIASER SELECT SLRESTAURANTE AMIGOS DE BENAHAVIS SLRESTAURANTE AMIGOS D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JADMIN SERVICES SLVan Huuksloot SuzanneVan Huuksloot SuzanneBULLET CAPITAL SLBULLET CAPITAL SL

Beneficial owner (UBO)

Van Huuksloot Suzanne100 %

Individual · ultimate beneficial owner · since 25/02/2014

Beneficial owner network map

3 nodes Person Company
JADMIN SERVICES SLVan Huuksloot SuzanneVan Huuksloot SuzanneBULLET CAPITAL SLBULLET CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 18/12/2018· I/A 4
  2. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 4
  3. Cambio de domicilio socialPublished 30/04/2014· Registered 22/04/2014· I/A 2
  4. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  5. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 30/04/2014Cambio de domicilio social

    C/ SAN MIGUEL 46 Bl.2 4º A - EDF

  2. 25/02/2014Declaración de unipersonalidad

    VAN HUUKSLOOT SUZANNE

Capital · events

  1. 25/02/2014Constitución
    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. 27/12/2018#5193847
    Ceses/DimisionesNombramientos
    JADMIN SERVICES SL. Ceses/Dimisiones. Adm. Unico: VAN HUUKSLOOT SUZANNE. Nombramientos. Adm. Unico: SERRE IGOR CHRISTOPHE. Datos registrales. T 5240, L 4147, F 20, S 8, H MA121839, I/A 4 (18.12.18).
  2. 25/05/2017#4389572
    Cambio de identidad del socio único
    JADMIN SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: JES INTERNATIONAL BV. Datos registrales. T 5240, L 4147, F 20, S 8, H MA121839, I/A 3 (17.05.17).
  3. 30/04/2014#2786848
    Cambio de domicilio social
    JADMIN SERVICES SL. Cambio de domicilio social. C/ SAN MIGUEL 46 Bl.2 4º A - EDF. LOS ALCAZARES (FUENGIROLA). Datos registrales. T 5240, L 4147, F 20, S 8, H MA121839, I/A 2 (22.04.14).
  4. 25/02/2014#2687747
    ConstituciónDeclaración de unipersonalidadNombramientos
    JADMIN SERVICES SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: Servicios de consultoría e intermediación en obras de instalación y construcción así como en obras de ingeniería, el desarrollo de proyectos, supervisión e inspección …

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 2014

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/ SAN MIGUEL 46 Bl.2 4º A - EDF, Fuengirola, Málaga
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 — Málaga — are listed together, with their address.