RESIDENCIAL JANDIA SOCIEDAD LIMITADA

Hoja IL8571· NIF B35901701

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
156 000,00 €
Director :
Martin Rodriguez Jose Fernando

Legal information

Legal information for RESIDENCIAL JANDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218997283
Legal formSociedad Limitada (SL)
Share capital156 000,00 €
Register referenceTomo 354 · Folio 134 · Hoja IL8571
StatusVigente

Activity

RESIDENCIAL JANDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 4 November 2010 to 16 August 2013, across 5 distinct types of filing. Its registered share capital is 156 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 16/08/2013· Registered 08/08/2013· I/A 6
  2. Modificaciones estatutariasPublished 16/08/2013· Registered 08/08/2013· I/A 6
  3. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 5
  4. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 5
  5. Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 4
  6. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 4
  7. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 3
  8. Ceses/DimisionesPublished 04/11/2010· Registered 25/10/2010· I/A 2
  9. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 2
  10. Modificaciones estatutariasPublished 04/11/2010· Registered 25/10/2010· I/A 2
  11. Cambio de domicilio socialPublished 04/11/2010· Registered 25/10/2010· I/A 2

Changes

  1. 16/08/2013Modificaciones estatutarias
  2. 04/11/2010Cambio de domicilio social

    C/ PARRANDA DE LOS BUCHES 16 3º F (ARRECIFE)

  3. 04/11/2010Modificaciones estatutarias

Capital · events

  1. 16/08/2013Ampliación de capital
    Resulting capital: 156 000,00 € (+150 000,00 €)

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. 16/08/2013#2416805
    Ampliación de capitalModificaciones estatutarias
    RESIDENCIAL JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social.- . Datos regi…
  2. 24/09/2012#1907574
    Ceses/DimisionesNombramientos
    RESIDENCIAL JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RAMOS LLEO WIGBERTO DEL CARMELO. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ JOSE FERNANDO. Datos registrales. T 354 , F 134, S 8, H IL 8571, I/A 5 (14.09.12…
  3. 20/09/2011#1382595
    Ceses/DimisionesNombramientos
    RESIDENCIAL JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ JOSE FERNANDO. Nombramientos. Adm. Unico: RAMOS LLEO WIGBERTO DEL CARMELO. Datos registrales. T 354 , F 134, S 8, H IL 8571, I/A 4 ( 8.09.11…
  4. 04/11/2010#934180
    Nombramientos
    RESIDENCIAL JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: VISSER MARJOLEIN CATHARINA. Datos registrales. T 354 , F 133, S 8, H IL 8571, I/A 3 (25.10.10).
  5. 04/11/2010#934179
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESIDENCIAL JANDIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ JOSE FERNANDO;LLEO KUHNEL LUIS FERNANDO. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ JOSE FERNANDO. Modificaciones estatutarias. Cambio del…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARRANDA DE LOS BUCHES 16 3º F (ARRECIFE), Las Palmas

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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