JELEBO SOCIEDAD LIMITADA

Hoja IB17750· NIF B02705366

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Weyns Christel, Roe George Michael Watney
Former name :
BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BV

Legal information

Legal information for JELEBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186622149
Legal formSociedad Limitada (SL)
Register referenceTomo 362 · Folio 83 · Hoja IB17750
Former names
BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BV2020-12-29
StatusVigente

Activity

JELEBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 29 December 2020 to 1 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
JELEBO SOCIEDAD LIMIT…Weyns ChristelWeyns ChristelRoe George Michael WatneyRoe George Michael W…SELOYNAB, SOCIEDAD LIMITADASELOYNAB, SOCIEDAD L…NOVOCORP TRUST EL MARQUES, SOCIEDAD DE RESPONSABILIDAD LIMITADANOVOCORP TRUST EL MA…NOVOCORP TRUST IBIZA, SOCIEDAD LIMITADANOVOCORP TRUST IBIZA…NIF:B57180952NIF:B57180952NIF:B57495046NIF:B57495046SES FONTANELLAS PLAZA, SOCIEDAD LIMITADASES FONTANELLAS PLAZ…NIF:B19418466NIF:B19418466

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 22/01/2021· I/A 2
  2. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 2
  3. Modificaciones estatutariasPublished 01/02/2021· Registered 22/01/2021· I/A 2
  4. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 1
  5. Cambio de denominación socialPublished 29/12/2020· Registered 18/12/2020· I/A 1
  6. Cambio de domicilio socialPublished 29/12/2020· Registered 18/12/2020· I/A 1

Changes

  1. 01/02/2021Cambio de denominación social

    BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BVJELEBO SOCIEDAD LIMITADA

  2. 01/02/2021Modificaciones estatutarias
  3. 29/12/2020Cambio de domicilio social

    C/ VALENCIA, Nº, 4-PORT DES TORRENT 07830 (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 01/03/2021#6282908
    JELEBO SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Comunicado mediante escrito suscrito por el Notario de Derecho Civil con ejercicio en Roterdam, Países Bajos, D Wijnand Matthijs Van Ejick, el día 5 /02/ 2021 que la sociedad de esa hoja ha sid
  2. 01/02/2021#6233427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JELEBO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROE GEORGE MICHAEL WATNEY. Nombramientos. Adm. Solid.: ROE GEORGE MICHAEL WATNEY;WEYNS CHRISTEL. Modificaciones estatutarias. Modificado el Artículo 20, de los Estatutos Sociales, 
  3. 29/12/2020#6189072

    Company name: BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BV

    NombramientosCambio de denominación socialCambio de domicilio social
    BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BV(R.M. EIVISSA). Adaptación Ley 2/95. Nombramientos. Adm. Unico: ROE GEORGE MICHAEL WATNEY. Otros conceptos: Cambio del Organo de Administración: Administrador único TRASLADO que viene de LOS PAISES BAJOS, La 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALENCIA, Nº, 4-PORT DES TORRENT 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.