JUPITER PROPIEDADES SL

Hoja PM70680· NIF B57783888

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 130 820,00 €
Incorporation :
18/12/2012
Director :
Borras Quintana Jaime

Legal information

Legal information for JUPITER PROPIEDADES SL

NIF
Hoja registral
IRUS1000096688995
Legal formSociedad Limitada (SL)
Share capital1 130 820,00 €
Incorporation date18/12/2012
Register referenceTomo 2516 · Folio 116 · Hoja PM70680
StatusVigente

Activity

JUPITER PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 December 2012. The Spanish commercial register has published 8 filings for this company, from 18 December 2012 to 28 April 2020, across 7 distinct types of filing. Its registered share capital is 1 130 820,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1) Compraventa, promoción y arrendamiento de todo tipo de inmuebles, y todas las actividades complementarias de las anteriores. 2) Gestión, mantenimiento y conservación de todo tipo de bienes inmuebles. 3) Compraventa, arrendamiento y charter de todo tipo de embarcaciones, ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JUPITER PROPIEDADES SLBorras Quintana JaimeBorras Quintana JaimeCAN PUPA, S.L.CAN PUPA, S.L.NIF:B07569932NIF:B07569932KIVA INVEST SLKIVA INVEST SLASESORIA J. BORRAS SLASESORIA J. BORRAS SLARGENSILK SLARGENSILK SLSILVERSKY SLSILVERSKY SLCENGALO SLCENGALO SLBREGAGLIA SLBREGAGLIA SL

Cap table · shareholdings

  • Micheli Carlo100 %

    Individual · since 18/12/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
JUPITER PROPIEDADES SLMicheli CarloMicheli CarloCENGALO SLCENGALO SLBREGAGLIA SLBREGAGLIA SL

Beneficial owner (UBO)

Micheli Carlo100 %

Individual · ultimate beneficial owner · since 18/12/2012

Beneficial owner network map

4 nodes Person Company
JUPITER PROPIEDADES SLMicheli CarloMicheli CarloCENGALO SLCENGALO SLBREGAGLIA SLBREGAGLIA SL

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2020· Registered 02/04/2020· I/A 5
  2. Ampliación de capitalPublished 22/04/2020· Registered 02/04/2020· I/A 4
  3. Ceses/DimisionesPublished 01/06/2017· Registered 23/05/2017· I/A 3
  4. NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 3
  5. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 2
  6. ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 18/12/2012· Registered 10/12/2012· I/A 1
  8. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1

Changes

  1. 28/04/2020Cambio de domicilio social

    CMNO SALARD 2-C - LOCAL A

  2. 12/03/2013Modificaciones estatutarias
  3. 18/12/2012Declaración de unipersonalidad

    MICHELI CARLO

Capital · events

  1. 22/04/2020Ampliación de capital
    Resulting capital: 1 130 820,00 € (+1 127 820,00 €)
  2. 18/12/2012Constitución
    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. 28/04/2020#5873958
    Cambio de domicilio social
    JUPITER PROPIEDADES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO SALARD 2-C - LOCAL A. (PALMA DE MALLORCA). Datos registrales. T 2516 , F 116, S 8, H PM 70680, I/A 5 ( 2.04.20).
  2. 22/04/2020#5871248
    Ampliación de capital
    JUPITER PROPIEDADES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.127.820,00 Euros. Resultante Suscrito: 1.130.820,00 Euros. Datos registrales. T 2516 , F 116, S 8, H PM 70680, I/A 4 ( 2.04.20)…
  3. 01/06/2017#4398954
    Ceses/DimisionesNombramientos
    JUPITER PROPIEDADES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIAZZOLLA JACOPO. Nombramientos. Adm. Unico: BORRAS QUINTANA JAIME. Datos registrales. T 2516 , F 115, S 8, H PM 70680, I/A 3 (23.05.17).
  4. 12/03/2013#2171269
    Modificaciones estatutarias
    JUPITER PROPIEDADES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 9. NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA.- Solo las personas físicas podran ser nombrados administradores. El desempeño del cargo de administrador será por tie…
  5. 18/12/2012#2040384
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUPITER PROPIEDADES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.12.12. Objeto social: 1) Compraventa, promoción y arrendamiento de todo tipo de inmuebles, y todas las actividades complementarias de las anteriores. 2) Gestión,…

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 2012

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 addressCMNO SALARD 2-C - LOCAL A, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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