JANDIA SUR SA

Hoja IF3144· NIF A35638675

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 613 688,00 €
Director :
Perez Barja Rogelio

Legal information

Legal information for JANDIA SUR SA

NIF
Hoja registral
IRUS1000194767780
Legal formSociedad Anónima (SA)
Share capital1 613 688,00 €
Register referenceTomo 60 · Folio 166 · Hoja IF3144
StatusVigente

Activity

JANDIA SUR SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 1 613 688,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
JANDIA SUR SAPerez Barja RogelioPerez Barja RogelioMISTRAL CONSTRUCCIONES Y OBRAS SLMISTRAL CONSTRUCCION…XALOC INSTALACIONES MECANICAS SLXALOC INSTALACIONES …PROYECTING EUROPEA DE ESTUDIOS Y PROYECTOS SLPROYECTING EUROPEA D…AMERICA LATINA INVERSIONES FINANCIERAS E INMOBILIARIAS SLAMERICA LATINA INVER…PEREZ BARJA SAPEREZ BARJA SA

Registered actos

  1. NombramientosPublished 15/03/2024· Registered 06/03/2024· I/A 13
  2. ReeleccionesPublished 17/11/2021· Registered 08/11/2021· I/A 12
  3. NombramientosPublished 13/07/2018· Registered 02/07/2018· I/A 11
  4. ReeleccionesPublished 19/08/2016· Registered 10/08/2016· I/A 10
  5. Ampliación de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 9
  6. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 9
  7. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 8
  8. ReeleccionesPublished 24/01/2011· Registered 11/01/2011· I/A 8

Changes

  1. 08/05/2012Modificaciones estatutarias

Capital · events

  1. 08/05/2012Ampliación de capital
    Resulting capital: 1 613 688,00 €

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. 15/03/2024#7988134
    Nombramientos
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: PEREZ-BARJA SALVADOR CRISTINA. Datos registrales. T 60 , F 166, S 8, H IF 3144, I/A 13 ( 6.03.24).
  2. 17/11/2021#6686569
    Reelecciones
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: PEREZ BARJA ROGELIO. Datos registrales. T 60 , F 165, S 8, H IF 3144, I/A 12 ( 8.11.21).
  3. 13/07/2018#4966276
    Nombramientos
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SALVADOR ARIAS MARIA CRUZ. Datos registrales. T 60 , F 165, S 8, H IF 3144, I/A 11 ( 2.07.18).
  4. 19/08/2016#3991638
    Reelecciones
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: PEREZ BARJA ROGELIO. Datos registrales. T 60 , F 165, S 8, H IF 3144, I/A 10 (10.08.16).
  5. 08/05/2012#1715343
    Ampliación de capitalModificaciones estatutarias
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Suscrito: 1.023.188,00 Euros. Desembolsado: 1.023.188,00 Euros. Resultante Suscrito: 1.613.688,00 Euros. Resultante Desembolsado: 1.613.688,00 Euros. Modificaciones estatutarias. Artículo…
  6. 18/11/2011#1463854
    Nombramientos
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: AUDICANLANZ SOCIEDAD LIMITADA. Datos registrales. T 60 , F 164, S 8, H IF 3144, I/A 8 b ( 4.11.11).
  7. 24/01/2011#1032775
    Reelecciones
    JANDIA SUR SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: PEREZ BARJA ROGELIO. Datos registrales. T 60 , F 164, S 8, H IF 3144, I/A 8 (11.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBRANC PILON, 7 2º 5, LAS PALMAS, PUERTO DEL ROSARIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector