JHS LA CALMA SL

Hoja M809252· NIF B56691991

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2023
Director :
Ives Dansie Lucas

Legal information

Legal information for JHS LA CALMA SL

NIF
Hoja registral
IRUS1000314495061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2023
LocalityMadrid
Register referenceTomo 46057 · Folio 62 · Hoja M809252
StatusVigente

Activity

JHS LA CALMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 December 2023. The Spanish commercial register has published 6 filings for this company, from 15 December 2023 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA, BARES, RESTAURANTES, CHIRINGUITOS, HOTELES, HOSTALES, APARTA-HOTELES, HOSPEDAJE HOTELERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JHS LA CALMA SLIves Dansie LucasIves Dansie Lucas

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 3
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 3
  4. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. ConstituciónPublished 15/12/2023· Registered 07/12/2023· I/A 1
  6. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 1

Changes

  1. 11/10/2024Cambio de domicilio social

    C/ SERRANO 32 1º C (MADRID)

Capital · events

  1. 15/12/2023Constitución
    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. 11/10/2024#8289819
    Ceses/DimisionesNombramientosCambio de domicilio social
    JHS LA CALMA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SANCHEZ DEL RIO JOSE LUIS. Nombramientos. Adm. Unico: IVES DANSIE LUCAS. Cambio de domicilio social. C/ SERRANO 32 1º C (MADRID). Datos registrales. S 8 , H M 809252, I/A 3 ( 4.10.24).
  2. 19/02/2024#7940342
    Nombramientos
    JHS LA CALMA SL. Nombramientos. Apoderado: CEPEDA SANCHEZ NOELIA. Datos registrales. T 46057 , F 62, S 8, H M 809252, I/A 2 (12.02.24).
  3. 15/12/2023#7841978
    ConstituciónNombramientos
    JHS LA CALMA SL. Constitución. Comienzo de operaciones: 17.11.23. Objeto social: LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA, BARES, RESTAURANTES, CHIRINGUITOS, HOTELES, HOSTALES, APARTA-HOTELES, HOSPEDAJE HOTELERO. Domicil…

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 2023

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/ SERRANO 32 1º C (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector