JASUBATE SOCIEDAD LIMITADA
Hoja IL10961· NIF B76195403
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2014
- Directors :
- BATEMAYU SOCIEDAD LIMITADA, Suarez Rodriguez Juan Javier
Legal information
Legal information for JASUBATE SOCIEDAD LIMITADA
Activity
JASUBATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 August 2014. The Spanish commercial register has published 7 filings for this company, from 7 August 2014 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
CNAE 5510 - Hoteles y alojamientos similares. CNAE 5520 - Alojamientos turísticos y otros alojamientos de estancia. CNAE 5530 - Campings y aparcamientos para caravanas. CNAE 5590 - Otros alojamientos. CNAE 5610 - Restaurantes y puestos de comidas. CNAE 5621 - Provisión de comidas pre.
Directors and representatives
Directors
Current
- BATEMAYU SOCIEDAD LIMITADASince 27/06/2023Administrador Solidario
- Suarez Rodriguez Juan JavierSince 30/07/2014Administrador Solidario
Former
- Guerra Timoner BasilioCeased on 27/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2023· Registered 27/06/2023· I/A 4
- NombramientosPublished 12/07/2023· Registered 27/06/2023· I/A 4
- Modificaciones estatutariasPublished 12/08/2021· Registered 04/08/2021· I/A 3
- Cambio de domicilio socialPublished 12/08/2021· Registered 04/08/2021· I/A 3
- Cambio de domicilio socialPublished 20/08/2018· Registered 07/08/2018· I/A 2
- ConstituciónPublished 07/08/2014· Registered 30/07/2014· I/A 1
- NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 1
Changes
- 12/08/2021Cambio de domicilio social
C/ CALLAO NEGRO, 20 35580 (YAIZA)
- 12/08/2021Modificaciones estatutarias
- 20/08/2018Cambio de domicilio social
RBLA MEDULAR, 50 1ª-OFICINA 2B 35500 (ARRECIFE)
Capital · events
- 07/08/2014ConstituciónInitial 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)
- 12/07/2023#7625673Ceses/DimisionesNombramientos
JASUBATE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GUERRA TIMONER BASILIO. Nombramientos. Adm. Solid.: BATEMAYU SOCIEDAD LIMITADA. Datos registrales. T 458 , F 62, S 8, H IL 10961, I/A 4 (27.06.23).
- 12/08/2021#6567572Modificaciones estatutariasCambio de domicilio social
JASUBATE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTI CULO 4. DOMICILIO SOCIAL. . Cambio de domicilio social. C/ CALLAO NEGRO, 20 35580 (YAIZA). Datos registrales. T 458 , F 62, S 8, H IL 1… - 20/08/2018#5017090Cambio de domicilio social
JASUBATE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cambio de domicilio social. RBLA MEDULAR, 50 1ª-OFICINA 2B 35500 (ARRECIFE). Datos registrales. T 458 , F 62, S 8, H IL 10961, I/A 2 ( 7.08.18).
- 07/08/2014#2926595ConstituciónNombramientos
JASUBATE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 12.06.14. Objeto social: CNAE 5510 - Hoteles y alojamientos similares. CNAE 5520 - Alojamientos turísticos y otros alojamientos de estancia. CNAE 5530 - Campi…
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 2014
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 — Hoteles y alojamientos similares — are listed together.