JCE GROUP (ESPANIA) SL

Hoja TF63633· NIF B76811454

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2019
Directors :
Craig James Alexander, Cox Alison, Craig Martin

Legal information

Legal information for JCE GROUP (ESPANIA) SL

NIF
Hoja registral
IRUS1000237884069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2019
Register referenceTomo 3654 · Folio 27 · Hoja TF63633
StatusVigente

Activity

JCE GROUP (ESPANIA) SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 3 December 2019. The Spanish commercial register has published 4 filings for this company, from 3 December 2019 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

..- La Sociedad tiene por objeto: a) Fabricación de otro material y equipo eléctrico (CNAE 2790º). b) CODIGO AIE: Fabricación ensamblaje e instalación de componentes relacionados con la industria de las energías renovables. Agrupación 34. Construcción de maquinaria y material eléctrico grupos: - 341.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 3
  2. NombramientosPublished 03/12/2019· Registered 22/11/2019· I/A 2
  3. ConstituciónPublished 03/12/2019· Registered 22/11/2019· I/A 1
  4. NombramientosPublished 03/12/2019· Registered 22/11/2019· I/A 1

Changes

  1. 26/01/2024Cambio de domicilio social

    AVDA EUROPA-Nº 1 SUNSET BUNGALOWS SAN EUGENIO ALTO (ADEJE)

Capital · events

  1. 03/12/2019Constitución
    Initial 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)

  1. 26/01/2024#7900460
    Cambio de domicilio social
    JCE GROUP (ESPANIA) SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA EUROPA-Nº 1 SUNSET BUNGALOWS SAN EUGENIO ALTO (ADEJE). Datos registrales. T 3654 , F 27, S 8, H TF 63633, I/A 3 (19.01.24).
  2. 03/12/2019#5689133
    Nombramientos
    JCE GROUP (ESPANIA) SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: WILDPRET FERNANDEZ SILVIA;PASCUAL VILLANUEVA JAIME. Datos registrales. T 3654 , F 27, S 8, H TF 63633, I/A 2 (22.11.19).
  3. 03/12/2019#5689132
    ConstituciónNombramientos
    JCE GROUP (ESPANIA) SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.10.19. Objeto social: ..- La Sociedad tiene por objeto: a) Fabricación de otro material y equipo eléctrico (CNAE 2790º). b) CODIGO AIE: Fabricación ensambl

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 2019

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 addressAVDA EUROPA-Nº 1 SUNSET BUNGALOWS SAN EUGENIO ALTO (ADEJE), Santa Cruz de Tenerife
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 — Fabricación de otro material y equipo eléctrico — are listed together.