JET BOARD SPAIN SL

Hoja M658825· NIF B87964615

VigenteMadrid
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2017
Director :
Brooks Wayne Michael

Legal information

Legal information for JET BOARD SPAIN SL

NIF
Hoja registral
IRUS1000300080036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2017
LocalityMadrid
Register referenceTomo 36778 · Folio 12 · Hoja M658825
StatusVigente

Activity

JET BOARD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 18 December 2017. The Spanish commercial register has published 8 filings for this company, from 18 December 2017 to 28 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

Alquiler de vehiculos de coio y deportivos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JET BOARD SPAIN SLBrooks Wayne MichaelBrooks Wayne MichaelBLUA BLUE SLBLUA BLUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JET BOARD SPAIN SLAlcala Soler Horacio LeopoldoAlcala Soler Horacio…

Beneficial owner (UBO)

Alcala Soler Horacio Leopoldo100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

2 nodes Person Company
JET BOARD SPAIN SLAlcala Soler Horacio LeopoldoAlcala Soler Horacio…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 3
  2. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 3
  3. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 2
  4. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 2
  5. ConstituciónPublished 18/12/2017· Registered 11/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2017· Registered 11/12/2017· I/A 1
  7. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 18/12/2017Declaración de unipersonalidad

    ALCALA SOLER HORACIO LEOPOLDO

Capital · events

  1. 18/12/2017Constitución
    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. 28/10/2019#5634734
    Ceses/DimisionesNombramientos
    JET BOARD SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BROOKS WAYNE MICHAEL. Ceses/Dimisiones. Adm. Unico: ALCALA SOLER BETANIA PILAR. Nombramientos. Adm. Unico: BROOKS WAYNE MICHAEL. Datos registrales. T 36778 , F 12, S 8, H …
  2. 29/03/2019#5331897
    Ceses/DimisionesNombramientos
    JET BOARD SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ALCALA SOLER BETANIA PILAR. Ceses/Dimisiones. Adm. Unico: ALCALA SOLER HORACIO LEOPOLDO. Nombramientos. Adm. Unico: ALCALA SOLER BETANIA PILAR. Datos registrales. T 36778 …
  3. 20/09/2018#5056274
    JET BOARD SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL COMIENZO DE OPERACIONES DE LA SOCIEDAD, SIENDO EL CORRECTO EL 21/11/2017. Datos registrales. T 36778 , F 9, S 8, H M 658825, I/A 1 (11.12.17).
  4. 18/12/2017#4663240
    ConstituciónDeclaración de unipersonalidadNombramientos
    JET BOARD SPAIN SL. Constitución. Comienzo de operaciones: 21.11.07. Objeto social: Alquiler de vehiculos de coio y deportivos. Domicilio: C/ ROBLEDILLO 12 6º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALCALA SO…

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/ ROBLEDILLO 12 6º A (MADRID), Madrid
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 artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector