JENSEN PROPERTIES HOLDING SL

Hoja MA147509· NIF B93646032

Struck off · 21/04/2023Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2018

Legal information

Legal information for JENSEN PROPERTIES HOLDING SL

NIF
Hoja registral
IRUS1000046528456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2018
LocalityFuengirola
Register referenceTomo 5774 · Folio 203 · Hoja MA147509
StatusLiquidada

Activity

JENSEN PROPERTIES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 October 2018. The Spanish commercial register has published 12 filings for this company, from 7 November 2018 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

actividad principal: El alquiler de bienes inmobiliarios por cuenta propia. C.N.A.E. 6820. Como actividades accesorias: El estudio, proyecto, realización y explotación de inversiones inmobiliarias; y por tanto, la adquisición, enajenación y arrendamiento de toda clase de fincas y terrenos; su parcel.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JENSEN PROPERTIES HOL…Moreno Castillo Marisa AuxiliadoraMoreno Castillo Mari…JUST LAW SOLICITORS SLPJUST LAW SOLICITORS …BOARD INSTITUTE SLBOARD INSTITUTE SL

Registered actos

  1. Ceses/DimisionesPublished 21/04/2023· Registered 13/04/2023· I/A 6
  2. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 6
  3. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 6
  4. DisoluciónPublished 21/04/2023· Registered 13/04/2023· I/A 6
  5. ExtinciónPublished 21/04/2023· Registered 13/04/2023· I/A 6
  6. NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 5
  7. RevocacionesPublished 25/01/2022· Registered 14/01/2022· I/A 4
  8. Ceses/DimisionesPublished 07/01/2022· Registered 29/12/2021· I/A 3
  9. NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 3
  10. NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 2
  11. ConstituciónPublished 07/11/2018· Registered 29/10/2018· I/A 1
  12. NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 1

Changes

  1. 21/04/2023Disolución
  2. 21/04/2023Extinción

Capital · events

  1. 07/11/2018Constitución
    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. 21/04/2023#7497249
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JENSEN PROPERTIES HOLDING SL. Ceses/Dimisiones. Adm. Unico: JENSEN THORBEN UHD GINNERSKOV. Revocaciones. Apoderado: MORENO CASTILLO MARISA AUXILIADORA. Nombramientos. Liquidador: MORENO CASTILLO MARISA AUXILIADORA. Disolución. Otras Causas. Extinción…
  2. 25/01/2022#6778084
    Nombramientos
    JENSEN PROPERTIES HOLDING SL. Nombramientos. Apoderado: MORENO CASTILLO MARISA AUXILIADORA. Datos registrales. T 5774, L 4681, F 203, S 8, H MA147509, I/A 5 (14.01.22).
  3. 25/01/2022#6778083
    Revocaciones
    JENSEN PROPERTIES HOLDING SL. Revocaciones. Apoderado: GONZALEZ RIVERA FRANCISCO VICTOR. Datos registrales. T 5774, L 4681, F 203, S 8, H MA147509, I/A 4 (14.01.22).
  4. 07/01/2022#10558341
    Ceses/DimisionesNombramientos
    JENSEN PROPERTIES HOLDING SL. Ceses/Dimisiones. Adm. Unico: JENSEN MICHAEL THOMAS UHD GINNERSKOV. Nombramientos. Adm. Unico: JENSEN THORBEN UHD GINNERSKOV. Datos registrales. T 5774, L 4681, F 203, S 8, H MA147509, I/A 3 (29.12.21).
  5. 13/05/2019#5391656
    Nombramientos
    JENSEN PROPERTIES HOLDING SL. Nombramientos. Apoderado: GONZALEZ RIVERA FRANCISCO VICTOR. Datos registrales. T 5774, L 4681, F 203, S 8, H MA147509, I/A 2 ( 3.05.19).
  6. 07/11/2018#5119329
    ConstituciónNombramientos
    JENSEN PROPERTIES HOLDING SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: actividad principal: El alquiler de bienes inmobiliarios por cuenta propia. C.N.A.E. 6820. Como actividades accesorias: El estudio, proyecto, realización y …

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 2018

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 addressPASEO MARITIMO REY DE ESPAÑA 144 (FUENGIROLA), Fuengirola, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector