JERRY WELLMANN S.L.
Hoja IP2957· NIF B76659242
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2014
- Director :
- Wellmann Jerry-James
Legal information
Legal information for JERRY WELLMANN S.L.
Activity
JERRY WELLMANN S.L. has its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 December 2014. The Spanish commercial register has published 7 filings for this company, from 9 January 2015 to 6 August 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividad principal es Agentes de la propiedad inmobiliaria (código CNAE 68.31). 1. Actividades inmobiliarias. 2. La adquisición de fincas rústicas y urbanas, su urbanización, parcelación, uso, arrendamiento y venta, en cualesquiera formas admitidas en derecho. 3. La realización a través o en colabo.
Directors and representatives
Directors
Current
- Wellmann Jerry-JamesSince 31/12/2014Administrador Único
Authorised representatives
Former
- Bethencourt Rodriguez JosuayCeased on 07/07/2020Apoderado
Directors network map
Cap table · shareholdings
- Wellmann Jerry-James100 %
Individual · since 09/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wellmann Jerry-James100 %
Individual · ultimate beneficial owner · since 09/01/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/08/2020· Registered 07/07/2020· I/A 5
- Modificaciones estatutariasPublished 21/01/2019· Registered 28/12/2018· I/A 3
- Cambio de domicilio socialPublished 21/01/2019· Registered 28/12/2018· I/A 3
- NombramientosPublished 29/05/2017· Registered 25/04/2017· I/A 2
- ConstituciónPublished 09/01/2015· Registered 31/12/2014· I/A 1
- Declaración de unipersonalidadPublished 09/01/2015· Registered 31/12/2014· I/A 1
- NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 1
Changes
- 21/01/2019Cambio de domicilio social
C/ GENERAL YAGUE, 2 38760 (LLANOS DE ARIDANE (LOS))
- 21/01/2019Modificaciones estatutarias
- 29/05/2017Cambio de denominación social
JERRY WELLMANN, S.L.→JERRY WELLMANN S.L.
- 09/01/2015Declaración de unipersonalidad
WELLMANN JERRY-JAMES
Capital · events
- 09/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 06/08/2020#5983334Revocaciones
JERRY WELLMANN S.L.(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: BETHENCOURT RODRIGUEZ JOSUAY. Datos registrales. T 68 , F 147, S 8, H IP 2957, I/A 5 ( 7.07.20).
- 21/01/2019#5214217Modificaciones estatutariasCambio de domicilio social
JERRY WELLMANN S.L.(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- Domicilio Social.- La Sociedad tiene su domicilio en Los Llanos de Aridane, Calle General YagÕe, número 2, y tiene nacionalidad e… - 29/05/2017#4394276Nombramientos
JERRY WELLMANN S.L.(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: BETHENCOURT RODRIGUEZ JOSUAY. Datos registrales. T 68 , F 146, S 8, H IP 2957, I/A 2 (25.04.17).
- 09/01/2015#10476789
Company name: JERRY WELLMANN, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosJERRY WELLMANN, S.L.(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 30.12.14. Objeto social: Actividad principal es Agentes de la propiedad inmobiliaria (código CNAE 68.31). 1. Actividades inmobiliarias. 2. La adquisición de fin…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.