JOHN BALLAM, SOCIEDAD LIMITADA

Hoja IF8626· NIF B76362011

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
16/12/2019
Director :
Alonso Lopez Maria Isabel

Legal information

Legal information for JOHN BALLAM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196702454
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date16/12/2019
Registro MercantilPUERTO DEL ROSARIO
Register referenceTomo 197 · Folio 155 · Hoja IF8626
Former names
JOHN BALLAM SOCIEDAD LIMITADA2019-12-16 → 2020-01-17
StatusVigente

Activity

JOHN BALLAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 December 2019. The Spanish commercial register has published 8 filings for this company, from 16 December 2019 to 17 August 2023, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 5630 Establecimientos de bebidas. Otras actividades: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Arrendamientos de toda clase de bienes muebles e inmuebles. Actividades inmobiliarias. Indus.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JOHN BALLAM, SOCIEDAD…Alonso Lopez Maria IsabelAlonso Lopez Maria I…SUPERMERCADOS BANDAMA SLSUPERMERCADOS BANDAM…GUARNICIONERIA ANBI SLGUARNICIONERIA ANBI …GUARNICIONERIA MIGUEL SLGUARNICIONERIA MIGUE…TELCOCLIMA SLTELCOCLIMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOHN BALLAM, SOCIEDAD…Alonso Lopez Jorge SeveroAlonso Lopez Jorge S…

Beneficial owner (UBO)

Alonso Lopez Jorge Severo100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company
JOHN BALLAM, SOCIEDAD…Alonso Lopez Jorge SeveroAlonso Lopez Jorge S…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  3. Ceses/DimisionesPublished 07/04/2022· Registered 01/04/2022· I/A 3
  4. NombramientosPublished 07/04/2022· Registered 01/04/2022· I/A 3
  5. Ampliación de capitalPublished 17/01/2020· Registered 27/12/2019· I/A 2
  6. ConstituciónPublished 16/12/2019· Registered 04/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 16/12/2019· Registered 04/12/2019· I/A 1
  8. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 07/04/2022Cambio de denominación social

    JOHN BALLAM SOCIEDAD LIMITADA→JOHN BALLAM, SOCIEDAD LIMITADA

  2. 16/12/2019Declaración de unipersonalidad

    ALONSO LOPEZ JORGE SEVERO

Capital · events

  1. 17/01/2020Ampliación de capital
    Resulting capital: 180 000,00 € (+177 000,00 €)
  2. 16/12/2019Constitución
    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. 17/08/2023#7679432
    Ceses/DimisionesNombramientos
    JOHN BALLAM, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CADENA CASTRO JAIME GUSTAVO. Nombramientos. Adm. Unico: ALONSO LOPEZ MARIA ISABEL. Datos registrales. T 197 , F 155, S 8, H IF 8626, I/A 4 ( 9.08.23).
  2. 07/04/2022#6902308
    Ceses/DimisionesNombramientos
    JOHN BALLAM, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RUIZ MUÑOZ ROCIO. Nombramientos. Adm. Unico: CADENA CASTRO JAIME GUSTAVO. Datos registrales. T 197 , F 154, S 8, H IF 8626, I/A 3 ( 1.04.22). https://www.boe.es BO…
  3. 17/01/2020#5744987

    Company name: JOHN BALLAM SOCIEDAD LIMITADA

    Ampliación de capital
    JOHN BALLAM SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 177.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 197 , F 154, S 8, H IF 8626, I/A 2 (27.12.19).
  4. 16/12/2019#5708244

    Company name: JOHN BALLAM SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    JOHN BALLAM SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 4.12.19. Objeto social: Actividad principal: 5630 Establecimientos de bebidas. Otras actividades: Construcción, instalaciones y mantenimiento. Comercio al …

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 2019

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 DEL FARO, 10-BAJO, INE 015, MORRO JABLE 35625 (PAJARA), 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 — Establecimientos de bebidas — are listed together.

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