JLG 1957 SL

Hoja MA146876· NIF B93637049

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 373 362,00 €
Incorporation :
19/09/2018
Directors :
Luque Leon Jose, Luque Garcia Francisco Javier, Luque Garcia Jose, Luque Garcia Salvador

Legal information

Legal information for JLG 1957 SL

NIF
Hoja registral
IRUS1000046467260
Legal formSociedad Limitada (SL)
Share capital13 373 362,00 €
Incorporation date19/09/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5762 · Folio 194 · Hoja MA146876
StatusVigente

Activity

JLG 1957 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 September 2018. The Spanish commercial register has published 6 filings for this company, from 19 September 2018 to 27 December 2021, across 4 distinct types of filing. Its registered share capital is 13 373 362,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así com.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

45 nodes Person Company
JLG 1957 SLLuque Garcia JoseLuque Garcia JoseLuque Garcia Francisco JavierLuque Garcia Francis…Luque Garcia SalvadorLuque Garcia SalvadorLuque Leon JoseLuque Leon JoseNAZARET Y ESPERANZA 2018 SLNAZARET Y ESPERANZA …AUTOMOCION CASTRO DEL RIO SLAUTOMOCION CASTRO DE…SERVIDARA INVEST SOCIEDAD LIMITADASERVIDARA INVEST SOC…RITUSA SOCIEDAD ANONIMARITUSA SOCIEDAD ANON…INVERSORA PLAYA LANGOSTA SAINVERSORA PLAYA LANG…MOELEON SLMOELEON SLCOSTA ELENA INVESTMENTS SLCOSTA ELENA INVESTME…INVERSORA PURA VIDA 1967 SLINVERSORA PURA VIDA …RITUSA SARITUSA SALEGAL GROUP QUALITY CONSULTING SLLEGAL GROUP QUALITY …INVERSORA KAMPUS SLINVERSORA KAMPUS SLFUERTE LA HERRADURA SLFUERTE LA HERRADURA …FUERTEGROUP SLFUERTEGROUP SLCALACEITE DEVELOPMENTS SLCALACEITE DEVELOPMEN…VENTANA HOGAR SLVENTANA HOGAR SLTRANSGLOBAL SERVICIOS MARBELLA SLTRANSGLOBAL SERVICIO…FACTORY DEL PANEL Y COMPLEMENTOS SOCIEDAD LIMITADAFACTORY DEL PANEL Y …ANDALUZA DE POLICARBONATOS SOCIEDAD LIMITADAANDALUZA DE POLICARB…PRONTOPANEL SOCIEDAD LIMITADAPRONTOPANEL SOCIEDAD…DECOEXPORT SLDECOEXPORT SLINVERSORA PLAYA ESMERALDA SAINVERSORA PLAYA ESME…ANDALUSIEN RUNDREISE SLANDALUSIEN RUNDREISE…CASTILLO DE SAN LUIS SLCASTILLO DE SAN LUIS…TURISMO Y PLANIFICACION COSTA DEL SOL SLTURISMO Y PLANIFICAC…PLAYA DE SAN RAMON SLPLAYA DE SAN RAMON SLAMARE BEACH HOTEL IBIZA SLAMARE BEACH HOTEL IB…AMARE BEACH HOTEL SANCTI PETRI SLAMARE BEACH HOTEL SA…FIVE TOGETHER SLFIVE TOGETHER SLHOTELES CON ENCANTO SLHOTELES CON ENCANTO …FUERTE EL ROMPIDO SLFUERTE EL ROMPIDO SLEVERPLANE SLEVERPLANE SLRESPONSIBLE HOTELS SLRESPONSIBLE HOTELS SLSPAS HOLISTICOS SLSPAS HOLISTICOS SLSERVICIOS CALACEITE RESIDENCIAL SLSERVICIOS CALACEITE …JOGAR SECURITY SALJOGAR SECURITY SALSERVICIOS DE JOGAR SECURITY SLSERVICIOS DE JOGAR S…FUERTEMANT SLFUERTEMANT SLINICIATIVA CONJUNTO WE SLINICIATIVA CONJUNTO …CRUZ DE JUANAR SLCRUZ DE JUANAR SLAGRODESARROLLO SLAGRODESARROLLO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JLG 1957 SLLuque Garcia JoseLuque Garcia JoseANDALUSIEN RUNDREISE SLANDALUSIEN RUNDREISE…

Beneficial owner (UBO)

Luque Garcia Jose100 %

Individual · ultimate beneficial owner · since 19/09/2018

Beneficial owner network map

3 nodes Person Company
JLG 1957 SLLuque Garcia JoseLuque Garcia JoseANDALUSIEN RUNDREISE SLANDALUSIEN RUNDREISE…

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2021· Registered 13/12/2021· I/A 4
  2. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 3
  3. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 2
  4. ConstituciónPublished 19/09/2018· Registered 11/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 19/09/2018· Registered 11/09/2018· I/A 1
  6. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 1

Changes

  1. 27/12/2021Cambio de domicilio social

    AVDA SEVERO OCHOA 28 9 A (MARBELLA)

  2. 19/09/2018Declaración de unipersonalidad

    LUQUE GARCIA JOSE

Capital · events

  1. 19/09/2018Constitución
    Initial capital: 13 373 362,00 €

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. 27/12/2021#6745263
    Cambio de domicilio social
    JLG 1957 SL. Cambio de domicilio social. AVDA SEVERO OCHOA 28 9 A (MARBELLA). Datos registrales. T 5762, L 4669, F 194, S 8, H MA146876, I/A 4 (13.12.21).
  2. 01/02/2019#5237595
    Nombramientos
    JLG 1957 SL. Nombramientos. Apoderado: FERNANDEZ HENARES ANTONIO JESUS. Datos registrales. T 5762, L 4669, F 194, S 8, H MA146876, I/A 3 (24.01.19).
  3. 01/02/2019#5237594
    Nombramientos
    JLG 1957 SL. Nombramientos. Apo.Manc.: GOMEZ MARTIN FERNANDA;ROMERO HARO PALOMA;JIMENEZ MARTIN CRISTOBAL DANIEL;FERNANDEZ HENARES ANTONIO JESUS. Datos registrales. T 5762, L 4669, F 193, S 8, H MA146876, I/A 2 (24.01.19).
  4. 19/09/2018#5055347
    ConstituciónDeclaración de unipersonalidadNombramientos
    JLG 1957 SL. Constitución. Comienzo de operaciones: 13.08.18. Objeto social: Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incl…

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 addressAVDA SEVERO OCHOA 28 9 A (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

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