JD ENTERPRISE 1962 SL

Hoja TF59612· NIF B76744622

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2017
Director :
Hafsteinson Niels

Legal information

Legal information for JD ENTERPRISE 1962 SL

NIF
Hoja registral
IRUS1000237208043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2017
Register referenceTomo 3522 · Folio 16 · Hoja TF59612
StatusVigente

Activity

JD ENTERPRISE 1962 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 8 September 2017. The Spanish commercial register has published 9 filings for this company, from 8 September 2017 to 14 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

Objeto. La sociedad tendrá por objeto principal lo siguiente: C.N.A.E.: 7990: Otros Servicios de reservas y actividades relacionadas con los mismos. Además podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JD ENTERPRISE 1962 SLHafsteinson NielsHafsteinson Niels

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JD ENTERPRISE 1962 SLGray Neil ChristopherGray Neil Christopher

Beneficial owner (UBO)

Gray Neil Christopher100 %

Individual · ultimate beneficial owner · since 08/09/2017

Beneficial owner network map

2 nodes Person Company
JD ENTERPRISE 1962 SLGray Neil ChristopherGray Neil Christopher

Registered actos

  1. Ceses/DimisionesPublished 14/02/2020· Registered 04/02/2020· I/A 4
  2. NombramientosPublished 14/02/2020· Registered 04/02/2020· I/A 4
  3. Cambio de domicilio socialPublished 14/02/2020· Registered 04/02/2020· I/A 4
  4. Ceses/DimisionesPublished 23/11/2018· Registered 14/11/2018· I/A 2
  5. NombramientosPublished 23/11/2018· Registered 14/11/2018· I/A 2
  6. ConstituciónPublished 08/09/2017· Registered 30/08/2017· I/A 1
  7. Declaración de unipersonalidadPublished 08/09/2017· Registered 30/08/2017· I/A 1
  8. NombramientosPublished 08/09/2017· Registered 30/08/2017· I/A 1

Changes

  1. 14/02/2020Cambio de domicilio social

    C/ LONDRES S/N - CENTRO COMERCIAL LITORAL LOCALES (ADEJE)

  2. 08/09/2017Declaración de unipersonalidad

    GRAY NEIL CHRISTOPHER

Capital · events

  1. 08/09/2017Constitución
    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. 14/02/2020#5795844
    Ceses/DimisionesNombramientosCambio de domicilio social
    JD ENTERPRISE 1962 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: THOMPSON GARY ANDREW LIDDELL. Nombramientos. Adm. Unico: HAFSTEINSON NIELS. Cambio de domicilio social. C/ LONDRES S/N - CENTRO COMERCIAL LITORAL LOCALES (ADEJE). Datos…
  2. 20/02/2019#5270374
    JD ENTERPRISE 1962 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3522 , F 15, S 8, H TF 59612, I/A 3 (11.02.19).
  3. 23/11/2018#5143865
    Ceses/DimisionesNombramientos
    JD ENTERPRISE 1962 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GRAY NEIL CHRISTOPHER. Nombramientos. Adm. Unico: THOMPSON GARY ANDREW LIDDELL. Datos registrales. T 3522 , F 15, S 8, H TF 59612, I/A 2 (14.11.18).
  4. 08/09/2017#4536157
    ConstituciónDeclaración de unipersonalidadNombramientos
    JD ENTERPRISE 1962 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.08.17. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: C.N.A.E.: 7990: Otros Servicios de reservas y actividades relacionadas co…

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 2017

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 addressC/ LONDRES S/N - CENTRO COMERCIAL LITORAL LOCALES (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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector