JLSERVIPHASER, SOCIEDAD LIMITADA

Hoja GC48399· NIF B76192608

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/06/2014
Director :
Perez Santana Juan Luis

Legal information

Legal information for JLSERVIPHASER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077534770
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/06/2014
Register referenceTomo 2089 · Folio 201 · Hoja GC48399
StatusVigente

Activity

JLSERVIPHASER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 25 June 2014. The Spanish commercial register has published 6 filings for this company, from 25 June 2014 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

41 · Construcción de edificios

Corporate purpose

Contrucción de edificios; construcción de redes eléctricas y de telecomunicaciones; instalaciones eléctricas; fontanería, instalaciones de sistemas de calefacción y aire acondicionado; otras instalaciones en obras de construcción; revocamiento; instalación de carpintería; ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
JLSERVIPHASER, SOCIED…Perez Santana Juan LuisPerez Santana Juan L…PROCOSERVEN, SOCIEDAD LIMITADAPROCOSERVEN, SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JLSERVIPHASER, SOCIED…Perez Santana Juan LuisPerez Santana Juan L…

Beneficial owner (UBO)

Perez Santana Juan Luis100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

2 nodes Person Company
JLSERVIPHASER, SOCIED…Perez Santana Juan LuisPerez Santana Juan L…

Registered actos

  1. RevocacionesPublished 18/05/2023· Registered 09/05/2023· I/A 4
  2. Modificaciones estatutariasPublished 17/02/2017· Registered 10/02/2017· I/A 3
  3. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 2
  4. ConstituciónPublished 25/06/2014· Registered 16/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 25/06/2014· Registered 16/06/2014· I/A 1
  6. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 17/02/2017Modificaciones estatutarias
  2. 25/06/2014Declaración de unipersonalidad

    PEREZ SANTANA JUAN LUIS

Capital · events

  1. 25/06/2014Constitución
    Initial capital: 3 010,00 €

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. 18/05/2023#7535030
    Revocaciones
    JLSERVIPHASER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: HERRERA GONZALEZ LORENA. Datos registrales. T 2089 , F 201, S 8, H GC 48399, I/A 4 ( 9.05.23).
  2. 17/02/2017#4252178
    Modificaciones estatutarias
    JLSERVIPHASER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 9. Referente a la retribución de los cargos. Datos registrales. T 2089 , F 201, S 8, H GC 48399, I/A 3 (10.02.17).
  3. 24/07/2014#2906337
    Nombramientos
    JLSERVIPHASER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: HERRERA GONZALEZ LORENA. Datos registrales. T 2089 , F 200, S 8, H GC 48399, I/A 2 (16.07.14).
  4. 25/06/2014#2864072
    ConstituciónDeclaración de unipersonalidadNombramientos
    JLSERVIPHASER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.06.14. Objeto social: Contrucción de edificios; construcción de redes eléctricas y de telecomunicaciones; instalaciones eléctricas; fontanería, instalaciones …

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 2014

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/ DIANA 116 (TELDE), Las Palmas
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector