JOS EBBERS BEHEER SL

Hoja M711847· NIF B88559414

Struck off · 17/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JOS EBBERS BEHEER SL

NIF
Hoja registral
IRUS1000305051558
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40066 · Folio 154 · Hoja M711847
StatusLiquidada

Activity

JOS EBBERS BEHEER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 2 March 2020 to 17 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

35 nodes Person Company
JOS EBBERS BEHEER SLLasso Ramos Juan CarlosLasso Ramos Juan Car…PUERTO DE MOGAN SOCIEDAD ANONIMAPUERTO DE MOGAN SOCI…REPRESENTACIONES INDUSTRIALES CANARIAS SOCIEDAD LIMITADAREPRESENTACIONES IND…HOTELES TURISTICOS ISLA COLOMBINA SLHOTELES TURISTICOS I…HOMASI SAHOMASI SACORPORACION INTERINSULAR HISPANA SACORPORACION INTERINS…EXPLOTACIONES HOTELERAS LUMM, SOCIEDAD ANONIMAEXPLOTACIONES HOTELE…GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…DESARROLLO Y GESTION COMERCIAL LOS GERANIOS SLDESARROLLO Y GESTION…PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…INTERCASA EXPORT, SOCIEDAD LIMITADAINTERCASA EXPORT, SO…GUAGUAS MELENARA SOCIEDAD LIMITADAGUAGUAS MELENARA SOC…PUERTO DEPORTIVO RUBICON SOCIEDAD ANONIMAPUERTO DEPORTIVO RUB…HORINSA PUERTOS DEPORTIVOS SOCIEDAD LIMITADAHORINSA PUERTOS DEPO…HORMIGONES INSULARES SOCIEDAD LIMITADAHORMIGONES INSULARES…LASSO Y OJEDA SOCIEDAD LIMITADALASSO Y OJEDA SOCIED…CONSULTING DE FRANQUICIAS SLCONSULTING DE FRANQU…ESQUEMA PATRIMONIAL SAESQUEMA PATRIMONIAL …INNOVACION Y DESARROLLO EMPRESARIAL BUSINESS ANGEL SLINNOVACION Y DESARRO…SOTOCARIBE SLSOTOCARIBE SLPROMOTORA TURISTICA CABO VERDE, SOCIEDAD ANONIMAPROMOTORA TURISTICA …PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…DESARROLLO Y GESTION COMERCIAL LOS GERANIOS SLDESARROLLO Y GESTION…FISSER INVERSIONES 2007 SLFISSER INVERSIONES 2…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…DESARROLLO ORGANIZACIONAL EUROPEO, S.LDESARROLLO ORGANIZAC…GOLDEN CARIBBEAN, SOCIEDAD LIMITADAGOLDEN CARIBBEAN, SO…ADQUISICIONES E INVERSIONES EUROPEAS, SOCIEDAD LIMITADAADQUISICIONES E INVE…OPALO KAPITAL SLOPALO KAPITAL SLGLOBAL EQUITY HOLDINGS SLGLOBAL EQUITY HOLDIN…ISTMO EQUITY HOLDINGS SLISTMO EQUITY HOLDING…BAYFRONT INVESTMENTS SLBAYFRONT INVESTMENTS…NIF:B35463801NIF:B35463801

Cap table · shareholdings

  • PACICOR NV100 %

    Legal entity · since 02/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JOS EBBERS BEHEER SLPacicor NvPacicor Nv

Beneficial owner (UBO)

PACICOR NV100 %

Legal entity · since 02/03/2020

Beneficial owner network map

2 nodes Person Company
JOS EBBERS BEHEER SLPacicor NvPacicor Nv

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
  2. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
  3. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 4
  4. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 4
  5. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 4
  6. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 3
  7. Declaración de unipersonalidadPublished 02/03/2020· Registered 20/02/2020· I/A 1
  8. NombramientosPublished 02/03/2020· Registered 20/02/2020· I/A 1
  9. Cambio de domicilio socialPublished 02/03/2020· Registered 20/02/2020· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 02/03/2020Cambio de domicilio social

    C/ ESPRONCEDA 40 - BAJO (MADRID)

  4. 02/03/2020Declaración de unipersonalidad

    PACICOR NV

Timeline (BORME)

  1. 17/01/2024#7880696
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JOS EBBERS BEHEER SL. Ceses/Dimisiones. Adm. Unico: LASSO RAMOS JUAN CARLOS. Revocaciones. Apoderado: RIVERO DENIZ JUAN CARLOS. Nombramientos. Liquidador: LASSO RAMOS JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 40066 , F 154,…
  2. 28/10/2022#7218848
    Nombramientos
    JOS EBBERS BEHEER SL. Nombramientos. Apoderado: RIVERO DENIZ JUAN CARLOS. Datos registrales. T 40066 , F 153, S 8, H M 711847, I/A 3 (21.10.22).
  3. 02/03/2020#5821176
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    JOS EBBERS BEHEER SL. Declaración de unipersonalidad. Socio único: PACICOR NV. Nombramientos. Adm. Unico: LASSO RAMOS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único. Domiciliada en Amsterdam, inscrita en la Cám…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPRONCEDA 40 - BAJO (MADRID), Madrid
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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