JASON MARINE ELECTRONICS SPAIN SL
Hoja CA59042· NIF B16776981
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 24/09/2021
- Director :
- Bris Garcia Jose Maria
Legal information
Legal information for JASON MARINE ELECTRONICS SPAIN SL
Activity
JASON MARINE ELECTRONICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 24 September 2021. The Spanish commercial register has published 5 filings for this company, from 24 September 2021 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La prestación de servicios de venta, instalación, reparación y mantenimiento de equipos electrónicos de radiocomunicaciones y telecomunicaciones a bordo de embarcaciones marinas, incluyendo todo tipo de dispositivos de navegación, comunicación y seguridad. Prestación de servicios de mantenimiento en.
Directors and representatives
Directors
Current
- Bris Garcia Jose MariaSince 14/09/2021Administrador Único
Authorised representatives
Current
- Kwok Yuan ChanSince 09/01/2025Apoderado
Directors network map
Cap table · shareholdings
- JASON VENTURE PTE LTD100 %
Legal entity · since 24/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JASON VENTURE PTE LTD100 %
Legal entity · since 24/09/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
- Cambio de domicilio socialPublished 15/11/2024· Registered 08/11/2024· I/A 2
- ConstituciónPublished 24/09/2021· Registered 14/09/2021· I/A 1
- Declaración de unipersonalidadPublished 24/09/2021· Registered 14/09/2021· I/A 1
- NombramientosPublished 24/09/2021· Registered 14/09/2021· I/A 1
Changes
- 15/11/2024Cambio de domicilio social
AVDA VIRGEN DE LA PALMA (EDIFICIO DOÑA INES), 2 1ª (ALGECIRAS)
- 24/09/2021Declaración de unipersonalidad
JASON VENTURE PTE LTD
Capital · events
- 24/09/2021ConstituciónInitial capital: 250 000,00 €
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)
- 16/01/2025#8434995Nombramientos
JASON MARINE ELECTRONICS SPAIN SL. Nombramientos. Apoderado: KWOK YUAN CHAN. Datos registrales. S 8 , H CA 59042, I/A 3 ( 9.01.25).
- 15/11/2024#8345030Cambio de domicilio social
JASON MARINE ELECTRONICS SPAIN SL. Cambio de domicilio social. AVDA VIRGEN DE LA PALMA (EDIFICIO DOÑA INES), 2 1ª (ALGECIRAS). Datos registrales. S 8 , H CA 59042, I/A 2 ( 8.11.24).
- 24/09/2021#6614601ConstituciónDeclaración de unipersonalidadNombramientos
JASON MARINE ELECTRONICS SPAIN SL. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: La prestación de servicios de venta, instalación, reparación y mantenimiento de equipos electrónicos de radiocomunicaciones y telecomunicaciones a bord…
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 — Reparación y mantenimiento naval — are listed together.