JALUA SPAIN SL

Hoja TF27975

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Directors :
Parente Guilherme Malik, Medina Santana Monica, Carvalho De Paoli Eduardo

Legal information

Legal information for JALUA SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2284 · Folio 157 · Hoja TF27975
StatusVigente

Activity

JALUA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 20 filings for this company, from 18 June 2012 to 13 January 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
JALUA SPAIN SLCarvalho De Paoli EduardoCarvalho De Paoli Ed…Parente Guilherme MalikParente Guilherme Ma…JALUA SPAIN, SOCIEDAD LIMITADAJALUA SPAIN, SOCIEDA…LATIN AMERICA SOUTH INVESTMENT SLLATIN AMERICA SOUTH …

Cap table · shareholdings

  • AMBEV SA100 %

    Legal entity · since 15/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JALUA SPAIN SLAMBEV SAAMBEV SA

Beneficial owner (UBO)

AMBEV SA100 %

Legal entity · since 15/03/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
JALUA SPAIN SLAMBEV SAAMBEV SA

Registered actos

  1. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 16
  2. Ceses/DimisionesPublished 13/01/2023· Registered 29/12/2022· I/A 15
  3. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 15
  4. Ceses/DimisionesPublished 13/01/2023· Registered 29/12/2022· I/A 14
  5. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 14
  6. Ceses/DimisionesPublished 13/01/2023· Registered 29/12/2022· I/A 13
  7. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 13
  8. Ceses/DimisionesPublished 20/05/2019· Registered 07/05/2019· I/A 12
  9. NombramientosPublished 20/05/2019· Registered 07/05/2019· I/A 12
  10. Ceses/DimisionesPublished 05/04/2019· Registered 21/03/2019· I/A 11
  11. NombramientosPublished 05/04/2019· Registered 21/03/2019· I/A 11
  12. NombramientosPublished 20/02/2019· Registered 06/02/2019· I/A 10
  13. Declaración de unipersonalidadPublished 15/03/2017· Registered 02/03/2017· I/A 9
  14. Ceses/DimisionesPublished 09/07/2013· Registered 21/06/2013· I/A 8
  15. NombramientosPublished 09/07/2013· Registered 21/06/2013· I/A 8
  16. Ceses/DimisionesPublished 08/03/2013· Registered 22/02/2013· I/A 7
  17. NombramientosPublished 08/03/2013· Registered 22/02/2013· I/A 7
  18. Ceses/DimisionesPublished 08/03/2013· Registered 22/02/2013· I/A 6
  19. NombramientosPublished 08/03/2013· Registered 22/02/2013· I/A 6

Timeline (BORME)

  1. 13/01/2023#7329622
    Nombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: MEDINA SANTANA MONICA;MELLONI FEDERICO. Apo.Sol.: MEDINA SANTANA MONICA;MELLONI FEDERICO;VIÑAS DIAZ ANGEL;PINA MONTANER VIOLETA;MELLONI FEDERICO. Datos registrales. T 2284 , F 157…
  2. 13/01/2023#7329621
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MUÑOZ GARCIA DE LA BORBOLLA RAFAEL. Secretario: MUÑOZ GARCIA DE LA BORBOLLA RAFAEL. Consejero: PARENTE GUILHERME MALIK;CARVALHO DE PAOLI EDUARDO. Presidente: PARENTE GUILHERME …
  3. 13/01/2023#7329620
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RODRIGUES LOPES DANIELA. Nombramientos. Consejero: CARVALHO DE PAOLI EDUARDO. Datos registrales. T 2284 , F 156, S 8, H TF 27975, I/A 14 (29.12.22).
  4. 13/01/2023#7329619
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SCHULZE-BLANCK BRINK NICOLE. Presidente: SCHULZE-BLANCK BRINK NICOLE. Nombramientos. Consejero: PARENTE GUILHERME MALIK. Presidente: PARENTE GUILHERME MALIK. Datos registrales.…
  5. 20/05/2019#5401402
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: MEDRANO MARTINEZ ROBERTO. Nombramientos. Secretario: MUÑOZ GARCIA DE LA BORBOLLA RAFAEL. Apo.Sol.: BASTIDA PEYDRO MIGUEL;VIÑAS DIAZ ANGEL. Datos registrales. T 2284 , F 156,…
  6. 05/04/2019#5344046
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BARBOSA KINA KINA LETICIA RUDGE. Presidente: BARBOSA KINA KINA LETICIA RUDGE. Nombramientos. Consejero: SCHULZE-BLANCK BRINK NICOLE. Presidente: SCHULZE-BLANCK BRINK NICOLE. Da…
  7. 20/02/2019#5270199
    Nombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MUÑOZ GARCIA DE LA BORBOLLA RAFAEL;MEDINA SANTANA MONICA. Datos registrales. T 2284 , F 155, S 8, H TF 27975, I/A 10 ( 6.02.19).
  8. 15/03/2017#4291855
    Declaración de unipersonalidad
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AMBEV SA. Datos registrales. T 2284 , F 154, S 8, H TF 27975, I/A 9 ( 2.03.17).
  9. 09/07/2013#2363459
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GUILLERMO CEJAS ELEJABEITIA;GIFFONI DE CASTRO NEVES JOAO MAURICIO;DE ABREU MARIANI PEDRO. Presidente: GIFFONI DE CASTRO NEVES JOAO MAURICIO. Vicepresid.: GUILLERMO CEJAS ELEJAB…
  10. 08/03/2013#2168441
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BANBERG NICOLAS ERNESTO. Vicepresid.: STALEY GRAHAM DAVID. Secretario: ALEJANDRO LATORRE ATANCE. Consejero: STALEY GRAHAM DAVID. Nombramientos. Vicepresid.: GUILLERMO CEJAS ELE…
  11. 08/03/2013#2168440
    Ceses/DimisionesNombramientos
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: ZIEGLER DE SAINT EDMOND LUIS FERNANDO. Consejero: FERRO CLAUDIO BRAZ;ZIEGLER DE SAINT EDMOND LUIS FERNANDO. Nombramientos. Consejero: BANBERG NICOLAS ERNESTO;STALEY GRAHAM DAV…
  12. 18/06/2012#1774304
    JALUA SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se publicó la fecha del nombramiento el día 27 de diciembre de 2001, cuando la correcta es 21 de diciembre de 2001. Datos registrales. T 2284 , F 148, S 8, H TF 27975, I/A 1 ( …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province