JEANYA SL
Hoja TF9707· NIF B38364501
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ritserveldt Anja Agnes, Ritserveldt Danny M, Anny D'Hoker
Legal information
Legal information for JEANYA SL
Activity
JEANYA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 March 2009 to 11 September 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ritserveldt Anja AgnesSince 18/11/2014Administrador Solidario SuplenteAdm.Sol.Supl
- Ritserveldt Danny MSince 09/07/2013Administrador Solidario SuplenteAdm.Sol.Supl
- Anny D'HokerSince 26/07/2024Administrador Solidario
Former
- D'Hoker AnnieCeased on 26/07/2024Administrador Único
Authorised representatives
Current
- Ritserveldt Jean MarieSince 26/07/2024Administrador SolidarioApoderado Solidario
- Lopez Hernandez FedericoSince 06/11/2014Apoderado Solidario
- Fernandez Martinez JoseSince 06/11/2014Apoderado Solidario
- Hill GiovanniSince 06/11/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 26/07/2024· I/A 14
- NombramientosPublished 11/09/2024· Registered 26/07/2024· I/A 14
- NombramientosPublished 10/02/2017· Registered 27/01/2017· I/A 12
- NombramientosPublished 22/10/2015· Registered 13/10/2015· I/A 10
- NombramientosPublished 18/11/2014· Registered 06/11/2014· I/A 9
- NombramientosPublished 18/11/2014· Registered 04/11/2014· I/A 8
- NombramientosPublished 09/07/2013· Registered 19/06/2013· I/A 7
- NombramientosPublished 12/03/2009· Registered 27/02/2009· I/A 6
Timeline (BORME)
- 11/09/2024#8246509Ceses/DimisionesNombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: D'HOKER ANNIE. Nombramientos. Adm. Solid.: JEAN-MARIE RITSERVELDT;ANNY D'HOKER. Adm.Sol.Supl: RITSERVELDT DANNY M.;RITSERVELDT ANJA AGNES. Otros conceptos: Cambio del Organo de Adm… - 10/02/2017#4240122Nombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RITSERVELDT DANNY M.;RITSERVELDT ANJA AGNES. Datos registrales. T 3480 , F 106, S 8, H TF 9707, I/A 12 (27.01.17).
- 10/02/2017#4240121
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: En la escritura de constitución de la sociedad se consignó erróneamente como nombre de la Administradora Unica el de ANNIE D'HOKER, siendo su nombre correcto Anny D'hoker.- Datos registrales. T 2… - 22/10/2015#3550576Nombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RITSERVELDT DANNY M.;RITSERVELDT ANJA AGNES. Datos registrales. T 2758 , F 189, S 8, H TF 9707, I/A 10 (13.10.15).
- 18/11/2014#3069887Nombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RITSERVELDT JEAN MARIE;RITSERVELDT DANNY M.;RITSERVELDT ANJA AGNES;FERNANDEZ MARTINEZ JOSE;HILL GIOVANNI;LOPEZ HERNANDEZ FEDERICO. Datos registrales. T 2758 , F 189, S 8, H TF 9707, I/A… - 18/11/2014#3069886Nombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RITSERVELDT DANNY M. Datos registrales. T 2758 , F 188, S 8, H TF 9707, I/A 8 ( 4.11.14).
- 09/07/2013#2363393Nombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RITSERVELDT DANNY M. Datos registrales. T 2758 , F 187, S 8, H TF 9707, I/A 7 (19.06.13).
- 12/03/2009#117686Nombramientos
JEANYA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RITSERVELDT DANNY M.;RITSERVELDT ANJA AGNES. Datos registrales. T 2758 , F 186, S 8, H TF 9707, I/A 6 (27.02.09).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.