JASON CALLOW HOMES SL
Hoja MA158948· NIF B42737478
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2021
- Directors :
- Callow Jason Alexander Jack, Callow Amber Heather
Legal information
Legal information for JASON CALLOW HOMES SL
Activity
JASON CALLOW HOMES SL is a Sociedad Limitada (SL) with its registered office in Casares (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 February 2021. The Spanish commercial register has published 5 filings for this company, from 1 February 2021 to 19 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Actividad Principal; 6831. Agentes de la Propiedad Inmobiliaria Otras Actividades: Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia Gestión y administración de la propiedad inmobiliaria Otro comercio al por menor en establecimientos no especial.
Directors and representatives
Directors
Current
- Callow Jason Alexander JackSince 22/01/2021Administrador Solidario
- Callow Amber HeatherSince 07/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Callow Jason Alexander Jack100 %
Individual · ultimate beneficial owner · since 01/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2022· Registered 07/09/2022· I/A 2
- NombramientosPublished 19/09/2022· Registered 07/09/2022· I/A 2
- ConstituciónPublished 01/02/2021· Registered 22/01/2021· I/A 1
- Declaración de unipersonalidadPublished 01/02/2021· Registered 22/01/2021· I/A 1
- NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 1
Changes
- 01/02/2021Declaración de unipersonalidad
CALLOW JASON ALEXANDER JACK
Capital · events
- 01/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 19/09/2022#7163904Ceses/DimisionesNombramientos
JASON CALLOW HOMES SL. Ceses/Dimisiones. Adm. Unico: CALLOW JASON ALEXANDER JACK. Nombramientos. Adm. Solid.: CALLOW JASON ALEXANDER JACK;CALLOW AMBER HEATHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 01/02/2021#6234961ConstituciónDeclaración de unipersonalidadNombramientos
JASON CALLOW HOMES SL. Constitución. Comienzo de operaciones: 12.01.21. Objeto social: Actividad Principal; 6831. Agentes de la Propiedad Inmobiliaria Otras Actividades: Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobil…
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 2021
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 — Agentes de la propiedad inmobiliaria — are listed together.