JAN & DAVID AUTOMOTIVE SL

Hoja PM68412· NIF B57729543

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/11/2011
Directors :
Choueiri Jan, Lhoir David

Legal information

Legal information for JAN & DAVID AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000096399378
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/11/2011
Register referenceTomo 2476 · Folio 215 · Hoja PM68412
StatusVigente

Activity

JAN & DAVID AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 17 November 2011. The Spanish commercial register has published 6 filings for this company, from 17 November 2011 to 28 November 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

a adquisición, parcelación, urbanización, promoción, venta y arrendamientode terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de lasmismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
JAN & DAVID AUTOMOTIV…Lhoir DavidLhoir DavidChoueiri JanChoueiri JanCICLISMO MALLORCA SLCICLISMO MALLORCA SLBLUE MOON INVESTING SLBLUE MOON INVESTING …JAN CHOUEIRI HOLDING SLJAN CHOUEIRI HOLDING…CICLISMO CANARIAS SLCICLISMO CANARIAS SL

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2013· Registered 20/11/2013· I/A 3
  2. Ceses/DimisionesPublished 22/04/2013· Registered 11/04/2013· I/A 2
  3. NombramientosPublished 22/04/2013· Registered 11/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 22/04/2013· Registered 11/04/2013· I/A 2
  5. ConstituciónPublished 17/11/2011· Registered 03/11/2011· I/A 1
  6. NombramientosPublished 17/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 28/11/2013Cambio de domicilio social

    C/ CAN CALAFAT 33 2º - DESPACHO 61

  2. 22/04/2013Modificaciones estatutarias

Capital · events

  1. 17/11/2011Constitución
    Initial capital: 3 100,00 €

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. 28/11/2013#2558453
    Cambio de domicilio social
    JAN & DAVID AUTOMOTIVE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN CALAFAT 33 2º - DESPACHO 61. POLIGONO SON (LLUCMAJOR). Datos registrales. T 2476 , F 215, S 8, H PM 68412, I/A 3 (20.11.13).
  2. 22/04/2013#2239712
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAN & DAVID AUTOMOTIVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHOUEIRI JAN. Nombramientos. Adm. Solid.: CHOUEIRI JAN;LHOIR DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador
  3. 17/11/2011#1459315
    ConstituciónNombramientos
    JAN & DAVID AUTOMOTIVE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.09.11. Objeto social: a adquisición, parcelación, urbanización, promoción, venta y arrendamientode terrenos y propiedades inmobiliarias de cualquier clase. L

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 2011

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 2º - DESPACHO 61, 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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.