JJ SANCHO SL
Hoja TF69450· NIF B44661650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2023
- Director :
- Jeremy Jose Sancho Casanova
- Former name :
- SINERGIA GARCIA CRUZ SL
Legal information
Legal information for JJ SANCHO SL
Activity
JJ SANCHO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 March 2023. The Spanish commercial register has published 7 filings for this company, from 2 March 2023 to 25 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Constituye el objeto de la compañía el siguiente: - La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y juegos, discotecas, panaderías, boutiques del pan, dulcerías o confiterías, establecimientos de alimentación y vinotecas, librerías y papelerías.-
Directors and representatives
Directors
Current
- Jeremy Jose Sancho CasanovaSince 16/10/2024Administrador Único
Former
- Cruz Cabrera AdrianaCeased on 16/10/2024Administrador Solidario
- Garcia Espino JoelCeased on 16/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jeremy Jose Sancho Casanova100 %
Individual · ultimate beneficial owner · since 25/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2024· Registered 16/10/2024· I/A 3
- Ceses/DimisionesPublished 25/10/2024· Registered 16/10/2024· I/A 3
- NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 3
- Cambio de denominación socialPublished 25/10/2024· Registered 16/10/2024· I/A 3
- Cambio de objeto socialPublished 25/10/2024· Registered 16/10/2024· I/A 3
- ConstituciónPublished 02/03/2023· Registered 16/02/2023· I/A 1
- NombramientosPublished 02/03/2023· Registered 16/02/2023· I/A 1
Changes
- 25/10/2024Cambio de objeto social
Constituye el objeto de la compañía el siguiente: - La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y juegos, discotecas, panaderías, boutiques del pan, dulcerías o confiterías, establecimientos de alimentación y vinotecas, librerías y papelerías.-
- 25/10/2024Declaración de unipersonalidad
JEREMY JOSE SANCHO CASANOVA
Capital · events
- 02/03/2023ConstituciónInitial 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)
- 25/10/2024#8313024
Company name: SINERGIA GARCIA CRUZ SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialSINERGIA GARCIA CRUZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JEREMY JOSE SANCHO CASANOVA. Ceses/Dimisiones. Adm. Solid.: CRUZ CABRERA ADRIANA;GARCIA ESPINO JOEL. Nombramientos. Adm. Unico: JEREMY JOSE SANCHO CASA… - 02/03/2023#7418147
Company name: SINERGIA GARCIA CRUZ SL
ConstituciónNombramientosSINERGIA GARCIA CRUZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.02.23. Objeto social: 1.- 56.10 Restaurantes y puestos de comidas. 2.- 68. Actividades inmobiliarias; compraventa o alquiler de bienes inmuebles por cuenta…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.