JUBILEE ADVISORS SL
Hoja PM74706· NIF B57874281
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2014
- Director :
- Chavez-Valdivia Rodriguez Ana Gabriela
Legal information
Legal information for JUBILEE ADVISORS SL
Activity
JUBILEE ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 September 2014. The Spanish commercial register has published 7 filings for this company, from 22 September 2014 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La prestación de servicios administrativos y de gestión de cobros y pagos . Proveer servicio de Internet Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad...
Directors and representatives
Directors
Current
- Chavez-Valdivia Rodriguez Ana GabrielaSince 14/08/2017Administrador Único
Former
- Brook SimonCeased on 14/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chavez-Valdivia Rodriguez Ana Gabriela100 %
Individual · ultimate beneficial owner · since 28/09/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/03/2022· Registered 09/03/2022· I/A 4
- Declaración de unipersonalidadPublished 28/09/2017· Registered 22/09/2017· I/A 3
- Ceses/DimisionesPublished 23/08/2017· Registered 14/08/2017· I/A 2
- NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 2
- Cambio de domicilio socialPublished 23/08/2017· Registered 14/08/2017· I/A 2
- ConstituciónPublished 22/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 1
Changes
- 17/03/2022Cambio de domicilio social
C/ ARC DE SANT MARTI 25 A (PALMA DE MALLORCA)
- 28/09/2017Declaración de unipersonalidad
CHAVEZ-VALDIVIA RODRIGUEZ ANA GABRIELA
- 23/08/2017Cambio de domicilio social
C/ FALZIA 19 - APARTAMENTO 55, 2º -PUIG DE ROS- (LLUCMAJOR)
Capital · events
- 22/09/2014ConstituciónInitial 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)
- 17/03/2022#6862004Cambio de domicilio social
JUBILEE ADVISORS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARC DE SANT MARTI 25 A (PALMA DE MALLORCA). Datos registrales. T 2585 , F 91, S 8, H PM 74706, I/A 4 ( 9.03.22).
- 28/09/2017#4557238Declaración de unipersonalidad
JUBILEE ADVISORS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHAVEZ-VALDIVIA RODRIGUEZ ANA GABRIELA. Datos registrales. T 2585 , F 91, S 8, H PM 74706, I/A 3 (22.09.17).
- 23/08/2017#4515368Ceses/DimisionesNombramientosCambio de domicilio social
JUBILEE ADVISORS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BROOK SIMON. Nombramientos. Adm. Unico: CHAVEZ-VALDIVIA RODRIGUEZ ANA GABRIELA. Cambio de domicilio social. C/ FALZIA 19 - APARTAMENTO 55, 2º -PUIG DE ROS- (LLUCMAJOR). Datos … - 22/09/2014#2974659ConstituciónNombramientos
JUBILEE ADVISORS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.07.14. Objeto social: La prestación de servicios administrativos y de gestión de cobros y pagos . Proveer servicio de Internet Quedan excluidas todas aquellas acti…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.