JETSTREAM BY LEAVETOWN SL

Hoja PM84570· NIF B16578452

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
16/07/2018
Director :
Liverton Michael William

Legal information

Legal information for JETSTREAM BY LEAVETOWN SL

NIF
Hoja registral
IRUS1000098530771
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date16/07/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2772 · Folio 185 · Hoja PM84570
StatusVigente

Activity

JETSTREAM BY LEAVETOWN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 16 July 2018. The Spanish commercial register has published 7 filings for this company, from 16 July 2018 to 17 November 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

La investigación, desarrollo, comercialización, distribución, venta o por intermediación y/o la explotación de aplicaciones y programas informáticos y multimedia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
JETSTREAM BY LEAVETOW…Liverton Michael WilliamLiverton Michael Wil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JETSTREAM BY LEAVETOW…Liverton Michael WilliamLiverton Michael Wil…

Beneficial owner (UBO)

Liverton Michael William100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

2 nodes Person Company
JETSTREAM BY LEAVETOW…Liverton Michael WilliamLiverton Michael Wil…

Registered actos

  1. Modificaciones estatutariasPublished 15/03/2021· Registered 08/03/2021· I/A 4
  2. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  3. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  4. ConstituciónPublished 16/07/2018· Registered 04/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/07/2018· Registered 04/07/2018· I/A 1
  6. NombramientosPublished 16/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 15/03/2021Modificaciones estatutarias
  2. 16/07/2018Declaración de unipersonalidad

    LIVERTON MICHAEL WILLIAM

Capital · events

  1. 16/07/2018Constitución
    Initial capital: 3 050,00 €

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. 17/11/2023#7797848
    Cambio de identidad del socio único
    JETSTREAM BY LEAVETOWN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JETSTREAM HOSPITALITY SOLUTIONS INC. Datos registrales. T 2772 , F 185, S 8, H PM 84570, I/A 5 (10.11.23).
  2. 15/03/2021#6307026
    Modificaciones estatutarias
    JETSTREAM BY LEAVETOWN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: 30. El ejercicio social comenzará el día primero de noviembre y terminará el treinta y uno de octubre de cada año. Por excepción el ejercicio q…
  3. 15/03/2021#6307025
    Nombramientos
    JETSTREAM BY LEAVETOWN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ MONGE ALEJANDRO. Datos registrales. T 2772 , F 184, S 8, H PM 84570, I/A 3 ( 8.03.21).
  4. 18/01/2019#5209571
    Nombramientos
    JETSTREAM BY LEAVETOWN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARSH CHARLOTTE ELIZABETH. Datos registrales. T 2772 , F 184, S 8, H PM 84570, I/A 2 (11.01.19).
  5. 16/07/2018#4966754
    ConstituciónDeclaración de unipersonalidadNombramientos
    JETSTREAM BY LEAVETOWN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.05.18. Objeto social: La investigación, desarrollo, comercialización, distribución, venta o por intermediación y/o la explotación de aplicaciones y programas …

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 2018

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/ ISAAC NEWTON S/N 1 - EDIFICIO DISSET.LOCAL B2.P (PALMA DE MALLORCA), 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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector