JEPAMA SANT ELM SL

Hoja PM82627· NIF B16545618

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
419 110,00 €
Incorporation :
03/11/2017
Director :
Noury Jean Paul Sylvian Louis

Legal information

Legal information for JEPAMA SANT ELM SL

NIF
Hoja registral
IRUS1000098231975
Legal formSociedad Limitada (SL)
Share capital419 110,00 €
Incorporation date03/11/2017
Register referenceTomo 2729 · Folio 166 · Hoja PM82627
StatusVigente

Activity

JEPAMA SANT ELM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 November 2017. The Spanish commercial register has published 6 filings for this company, from 3 November 2017 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 419 110,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las promociones inmobiliarias y las actividades que lo integran son las siguientes: La compra y venta de terrenos, rústicos o urbanos, edificados o no, o en proceso de edificación; la construcción de inmuebles, adquirir, vender o alquilar edificios amueblados, o amueblarlos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JEPAMA SANT ELM SLNoury Jean Paul Sylvian LouisNoury Jean Paul Sylv…

Cap table · shareholdings

  • Sogeno100 %

    Individual · since 26/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JEPAMA SANT ELM SLSogenoSogeno

Beneficial owner (UBO)

Sogeno100 %

Individual · ultimate beneficial owner · since 26/08/2021

Beneficial owner network map

2 nodes Person Company
JEPAMA SANT ELM SLSogenoSogeno

Registered actos

  1. Declaración de unipersonalidadPublished 26/08/2021· Registered 19/08/2021· I/A 4
  2. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 3
  3. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 3
  4. Ampliación de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 2
  5. ConstituciónPublished 03/11/2017· Registered 26/10/2017· I/A 1
  6. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 1

Changes

  1. 26/08/2021Declaración de unipersonalidad

    SOGENO

Capital · events

  1. 06/03/2019Ampliación de capital
    Resulting capital: 419 110,00 € (+416 000,00 €)
  2. 03/11/2017Constitución
    Initial capital: 3 110,00 €

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. 26/08/2021#6583309
    Declaración de unipersonalidad
    JEPAMA SANT ELM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SOGENO. Datos registrales. T 2729 , F 166, S 8, H PM 82627, I/A 4 (19.08.21).
  2. 26/08/2021#6583308
    Ceses/DimisionesNombramientos
    JEPAMA SANT ELM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALEMANY GELABERT MIGUEL;NOURY JEAN PAUL SYLVIAN LOUIS. Nombramientos. Adm. Unico: NOURY JEAN PAUL SYLVIAN LOUIS. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 06/03/2019#5292658
    Ampliación de capital
    JEPAMA SANT ELM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 416.000,00 Euros. Resultante Suscrito: 419.110,00 Euros. Datos registrales. T 2729 , F 165, S 8, H PM 82627, I/A 2 (27.02.19).
  4. 03/11/2017#4603918
    ConstituciónNombramientos
    JEPAMA SANT ELM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.10.17. Objeto social: Las promociones inmobiliarias y las actividades que lo integran son las siguientes: La compra y venta de terrenos, rústicos o urbanos, edifica…

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/ SA TEULERA 30 BAJOS - LOCAL 2, 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 — Promoción inmobiliaria — are listed together.

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