JAN CHOUEIRI HOLDING SL

Hoja PM88278· NIF B16658627

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
18/02/2020
Director :
Choueiri Jan

Legal information

Legal information for JAN CHOUEIRI HOLDING SL

NIF
Hoja registral
IRUS1000099213459
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date18/02/2020
Register referenceTomo 2845 · Folio 15 · Hoja PM88278
StatusVigente

Activity

JAN CHOUEIRI HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; (b) la gestión y administración de valores representativos de los fondos propios ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
JAN CHOUEIRI HOLDING …Choueiri JanChoueiri JanJUST LOGISTICS SLJUST LOGISTICS SLJAN CHOUEIRI MANAGEMENT AND CONSULTING SLJAN CHOUEIRI MANAGEM…JUST RENT A CAR SLJUST RENT A CAR SLJUST LOGISTICS SLJUST LOGISTICS SLARMENDARIZ CHOUEIRI SLARMENDARIZ CHOUEIRI …JAN & DAVID AUTOMOTIVE SLJAN & DAVID AUTOMOTI…CICLISMO MALLORCA SLCICLISMO MALLORCA SLBLUE MOON INVESTING SLBLUE MOON INVESTING …CICLISMO CANARIAS SLCICLISMO CANARIAS SL

Cap table · shareholdings

  • Choueiri Jan100 %

    Individual · since 18/02/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
JAN CHOUEIRI HOLDING …Choueiri JanChoueiri JanJAN CHOUEIRI MANAGEMENT AND CONSULTING SLJAN CHOUEIRI MANAGEM…JUST RENT A CAR SLJUST RENT A CAR SLBLUE MOON INVESTING SLBLUE MOON INVESTING …

Beneficial owner (UBO)

Choueiri Jan100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

5 nodes Person Company
JAN CHOUEIRI HOLDING …Choueiri JanChoueiri JanJAN CHOUEIRI MANAGEMENT AND CONSULTING SLJAN CHOUEIRI MANAGEM…JUST RENT A CAR SLJUST RENT A CAR SLBLUE MOON INVESTING SLBLUE MOON INVESTING …

Registered actos

  1. ConstituciónPublished 18/02/2020· Registered 07/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 18/02/2020· Registered 07/02/2020· I/A 1
  3. NombramientosPublished 18/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 18/02/2020Declaración de unipersonalidad

    CHOUEIRI JAN

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 200 000,00 €

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. 18/02/2020#5798819
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAN CHOUEIRI HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.12.19. Objeto social: (a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones soc…

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/ CAN CALAFAT 33 1 - LOCAL 31, CA'N PASTILLA (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector