JEREMI 66 SL
Hoja PM77392· NIF B57936007
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 900,00 €
- Incorporation :
- 01/12/2015
- Director :
- Pol Rossello Juan
Legal information
Legal information for JEREMI 66 SL
Activity
JEREMI 66 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2015. The Spanish commercial register has published 5 filings for this company, from 1 December 2015 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 6 900,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) La adquisición, administración y disposición por cualquier título de acciones y participaciones de otras sociedades y valores en general, siempre que, siendo necesario y en su caso, se cumplan las disposiciones legales sobre la materia, excepto aquellas actividades que estén reservadas...
Directors and representatives
Directors
Current
- Pol Rossello JuanSince 23/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Pol Rossello Juan100 %
Individual · since 01/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pol Rossello Juan100 %
Individual · ultimate beneficial owner · since 01/12/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2024· Registered 14/05/2024· I/A 3
- Ampliación de capitalPublished 21/01/2019· Registered 11/01/2019· I/A 2
- ConstituciónPublished 01/12/2015· Registered 23/11/2015· I/A 1
- Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 1
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 1
Changes
- 22/05/2024Cambio de domicilio social
C/ ALCUDIA 69 BAJOS 1º (CONSELL)
- 01/12/2015Declaración de unipersonalidad
POL ROSSELLO JUAN
Capital · events
- 21/01/2019Ampliación de capitalResulting capital: 6 900,00 € (+3 900,00 €)
- 01/12/2015ConstituciónInitial 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)
- 22/05/2024#8087053Cambio de domicilio social
JEREMI 66 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALCUDIA 69 BAJOS 1º (CONSELL). Datos registrales. S 8 , H PM 77392, I/A 3 (14.05.24).
- 21/01/2019#5212787Ampliación de capital
JEREMI 66 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.900,00 Euros. Resultante Suscrito: 6.900,00 Euros. Datos registrales. T 2633 , F 155, S 8, H PM 77392, I/A 2 (11.01.19).
- 01/12/2015#3610869ConstituciónDeclaración de unipersonalidadNombramientos
JEREMI 66 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.15. Objeto social: 1) La adquisición, administración y disposición por cualquier título de acciones y participaciones de otras sociedades y valores en general, siempre…
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 2015
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 — Actividades de las sociedades holding — are listed together.