JEREMI 66 SL

Hoja PM77392· NIF B57936007

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097537054
Legal formSociedad Limitada (SL)
Share capital6 900,00 €
Incorporation date01/12/2015
Register referenceTomo 2633 · Folio 155 · Hoja PM77392
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pol Rossello Juan100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/05/2024· Registered 14/05/2024· I/A 3
  2. Ampliación de capitalPublished 21/01/2019· Registered 11/01/2019· I/A 2
  3. ConstituciónPublished 01/12/2015· Registered 23/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 1
  5. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 22/05/2024Cambio de domicilio social

    C/ ALCUDIA 69 BAJOS 1º (CONSELL)

  2. 01/12/2015Declaración de unipersonalidad

    POL ROSSELLO JUAN

Capital · events

  1. 21/01/2019Ampliación de capital
    Resulting capital: 6 900,00 € (+3 900,00 €)
  2. 01/12/2015Constitución
    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. 22/05/2024#8087053
    Cambio 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).
  2. 21/01/2019#5212787
    Ampliación 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).
  3. 01/12/2015#3610869
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCUDIA 69 BAJOS 1º (CONSELL), 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 — Actividades de las sociedades holding — are listed together.