JAI M ENTERPRISE SL

Hoja TF56192· NIF B76686153

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
04/12/2015
Director :
Manwani Laungani Amitkumar Jaikisham

Legal information

Legal information for JAI M ENTERPRISE SL

NIF
Hoja registral
IRUS1000236635050
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date04/12/2015
Register referenceTomo 3410 · Folio 12 · Hoja TF56192
StatusVigente

Activity

JAI M ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 December 2015. The Spanish commercial register has published 8 filings for this company, from 4 December 2015 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4712

Corporate purpose

La sociedad tiene por objeto: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos congelados y cuales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAI M ENTERPRISE SLManwani Laungani Amitkumar JaikishamManwani Laungani Ami…CASA DE CAMPO FOODS SLCASA DE CAMPO FOODS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAI M ENTERPRISE SLRupani Maya TinaRupani Maya Tina

Beneficial owner (UBO)

Rupani Maya Tina100 %

Individual · ultimate beneficial owner · since 10/01/2025

Beneficial owner network map

2 nodes Person Company
JAI M ENTERPRISE SLRupani Maya TinaRupani Maya Tina

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2025· Registered 02/01/2025· I/A 4
  2. Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 4
  3. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 4
  4. Ceses/DimisionesPublished 01/12/2017· Registered 20/11/2017· I/A 2
  5. NombramientosPublished 01/12/2017· Registered 20/11/2017· I/A 2
  6. ConstituciónPublished 04/12/2015· Registered 17/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 04/12/2015· Registered 17/11/2015· I/A 1
  8. NombramientosPublished 04/12/2015· Registered 17/11/2015· I/A 1

Changes

  1. 10/01/2025Declaración de unipersonalidad

    RUPANI MAYA TINA

  2. 04/12/2015Declaración de unipersonalidad

    RUPANI MAYA TINA

Capital · events

  1. 04/12/2015Constitución
    Initial capital: 3 005,00 €

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. 10/01/2025#8427497
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JAI M ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RUPANI MAYA TINA. Ceses/Dimisiones. Adm. Mancom.: KALRO RIKESH ASHOK;MANWANI LAUNGANI AMITKUMAR JAIKISHAM. Nombramientos. Adm. Unico: MANWANI LAUNGANI AMIT…
  2. 01/12/2017#4645270
    Ceses/DimisionesNombramientos
    JAI M ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUPANI MAYA TINA. Nombramientos. Adm. Mancom.: MANWANI LAUNGANI AMITKUMAR JAIKISHAM;KALRO RIKESH ASHOK. Otros conceptos: Cambio d…
  3. 04/12/2015#3619966
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAI M ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.10.15. Objeto social: La sociedad tiene por objeto: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por meno…

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 2015

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 DE LOS PUEBLOS 22 1 1 - URBANIZACION PALMERAS (ADEJE), 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 4712 — are listed together.

Prospect this sectorAll companies in this sector