JELEBO SOCIEDAD LIMITADA
Hoja IB17750· NIF B02705366
- 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
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
- Weyns ChristelSince 22/01/2021Administrador Solidario
- Roe George Michael WatneySince 18/12/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2021· Registered 22/01/2021· I/A 2
- NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 2
- Modificaciones estatutariasPublished 01/02/2021· Registered 22/01/2021· I/A 2
- NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 1
- Cambio de denominación socialPublished 29/12/2020· Registered 18/12/2020· I/A 1
- Cambio de domicilio socialPublished 29/12/2020· Registered 18/12/2020· I/A 1
Changes
- 01/02/2021Cambio de denominación social
BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BV→JELEBO SOCIEDAD LIMITADA
- 01/02/2021Modificaciones estatutarias
- 29/12/2020Cambio de domicilio social
C/ VALENCIA, Nº, 4-PORT DES TORRENT 07830 (SANT JOSEP DE SA TALAIA)
Timeline (BORME)
- 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… - 01/02/2021#6233427Ceses/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, … - 29/12/2020#6189072
Company name: BEHEER-EN BELEGGINGSMAATSCHAPPIJ JELEBO BV
NombramientosCambio de denominación socialCambio de domicilio socialBEHEER-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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.