JAMS PROPERTIES SL
Hoja MA47583· NIF B92219468
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pettersen Marianne, Pettersen Willy
Legal information
Legal information for JAMS PROPERTIES SL
Activity
JAMS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 24 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pettersen MarianneAdministrador solidarioAdministrador Solidario
- Pettersen WillyAdministrador solidarioAdministrador Solidario
Former
- Buckwald Stuart-KeithCeased on 10/02/2010Administrador Único
Authorised representatives
Current
- Jensen Christine SollieSince 10/03/2014Apoderado Solidario
- Romero Castillo SalvadorSince 17/04/2024Apoderado Solidario
- Rojas Vazquez Jose LuisSince 17/04/2024Apoderado Solidario
- Einar AskvigSince 10/03/2014Apoderado Solidario
- Martin Ramos Luisa MariaSince 10/03/2014Apoderado Solidario
- VOGT ADVOKATFIRMA- LAWFIRM SLSince 10/03/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 7
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 6
- Cambio de domicilio socialPublished 18/03/2014· Registered 10/03/2014· I/A 5
- Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 4
- NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 4
- Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 4
- Cambio de domicilio socialPublished 22/02/2010· Registered 10/02/2010· I/A 4
Changes
- 18/03/2014Cambio de domicilio social
AVDA RICARDO SORIANO 65 2º 3 (MARBELLA)
- 22/02/2010Cambio de domicilio social
URB EL PARAISO 159 (ESTEPONA)
- 22/02/2010Modificaciones estatutarias
Timeline (BORME)
- 24/04/2024#8051612Nombramientos
JAMS PROPERTIES SL. Nombramientos. Apo.Sol.: ROJAS VAZQUEZ JOSE LUIS;JENSEN CHRISTINE SOLLIE;ROMERO CASTILLO SALVADOR. Datos registrales. T 2741, L 1654, F 118, S 8, H MA 47583, I/A 7 (17.04.24).
- 18/03/2014#2722602Nombramientos
JAMS PROPERTIES SL. Nombramientos. Apo.Sol.: EINAR ASKVIG;MARTIN RAMOS LUISA MARIA;JENSEN CHRISTINE SOLLIE;VOGT ADVOKATFIRMA- LAWFIRM SL. Datos registrales. T 2741, L 1654, F 118, S 8, H MA 47583, I/A 6 (10.03.14).
- 18/03/2014#2722601Cambio de domicilio social
JAMS PROPERTIES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 65 2º 3 (MARBELLA). Datos registrales. T 2741, L 1654, F 118, S 8, H MA 47583, I/A 5 (10.03.14).
- 22/02/2010#601096Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JAMS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: BUCKWALD STUART-KEITH. Nombramientos. Adm. Solid.: PETTERSEN WILLY;PETTERSEN MARIANNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
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
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.