JOKA PROPERTIES SL
Hoja TF43743· NIF B38936753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Beels Karin Albert Johanna, Wynen Joseph Gustaaf Maria
Legal information
Legal information for JOKA PROPERTIES SL
Activity
JOKA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 June 2009 to 20 February 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Beels Karin Albert JohannaAdministrador Solidario
- Wynen Joseph Gustaaf MariaAdministrador Solidario
Former
- DIONYSUS TENERIFE SLCeased on 03/06/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/08/2011· Registered 25/07/2011· I/A 3
- Ceses/DimisionesPublished 17/06/2009· Registered 03/06/2009· I/A 2
- NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 2
- Modificaciones estatutariasPublished 17/06/2009· Registered 03/06/2009· I/A 2
Changes
- 16/08/2011Cambio de domicilio social
C/ TAJORE 1 - PLAN PARCIAL BARARNCO DE LAS TORRES (ADEJE)
- 17/06/2009Modificaciones estatutarias
Timeline (BORME)
- 20/02/2019#5270008
JOKA PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3019 , F 58, S 8, H TF 43743, I/A BAJA ( 7.02.19).
- 16/08/2011#1343921Cambio de domicilio social
JOKA PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ TAJORE 1 - PLAN PARCIAL BARARNCO DE LAS TORRES (ADEJE). Datos registrales. T 3019 , F 58, S 8, H TF 43743, I/A 3 (25.07.11).
- 17/06/2009#263199Ceses/DimisionesNombramientosModificaciones estatutarias
JOKA PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIONYSUS TENERIFE SL. Nombramientos. Adm. Solid.: WYNEN JOSEPH GUSTAAF MARIA;BEELS KARIN ALBERT JOHANNA. Modificaciones estatutari…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.