VASSOY PROPERTIES SL

Hoja PM60173· NIF B57522054

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Vassoy Jan Ove
Former name :
JAN-OVE VASSOY SL

Legal information

Legal information for VASSOY PROPERTIES SL

NIF
Hoja registral
IRUS1000094763464
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2715 · Folio 58 · Hoja PM60173
Former names
JAN-OVE VASSOY SL2009-01-21 → 2016-12-05
StatusVigente

Activity

VASSOY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 21 January 2009 to 27 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VASSOY PROPERTIES SLVassoy Jan OveVassoy Jan OveVASSOY SLVASSOY SLSAN AGUSTIN DINAMARCA 8 SLSAN AGUSTIN DINAMARC…

Cap table · shareholdings

  • JTV HOLDING AS100 %

    Legal entity · since 30/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VASSOY PROPERTIES SLJtv Holding AsJtv Holding As

Beneficial owner (UBO)

JTV HOLDING AS100 %

Legal entity · since 30/06/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VASSOY PROPERTIES SLJtv Holding AsJtv Holding As

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 19/09/2023· I/A 11
  2. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 10
  3. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 9
  4. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 8
  5. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 7
  6. Declaración de unipersonalidadPublished 30/06/2017· Registered 23/06/2017· I/A 6
  7. Cambio de denominación socialPublished 05/12/2016· Registered 29/11/2016· I/A 5
  8. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 4
  9. Cambio de domicilio socialPublished 29/10/2015· Registered 22/10/2015· I/A 3
  10. Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 2
  11. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 2
  12. Modificaciones estatutariasPublished 21/01/2009· Registered 09/01/2009· I/A 2
  13. Cambio de domicilio socialPublished 21/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 30/06/2017Cambio de denominación social

    JAN-OVE VASSOY SL→VASSOY PROPERTIES SL

  2. 30/06/2017Declaración de unipersonalidad

    JTV HOLDING AS

  3. 29/10/2015Cambio de domicilio social

    LUGAR CENTRO COMERCIAL ILLETAS S/N - LOCAL 13

  4. 21/01/2009Cambio de domicilio social

    C/ ARQUITECTE FRANCESC CASAS, ESQUINA CALLE L'ARXI (CALVIA)

  5. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2023#7723591
    Ceses/Dimisiones
    VASSOY PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: BERTOLETTO JACQUELINE HENRIETTE. Datos registrales. T 2715 , F 58, S 8, H PM 60173, I/A 11 (19.09.23).
  2. 04/05/2023#7511626
    Ceses/Dimisiones
    VASSOY PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: MAJORS SANCHEZ DIEGO. Datos registrales. T 2715 , F 58, S 8, H PM 60173, I/A 10 (25.04.23).
  3. 11/04/2019#5351613
    Nombramientos
    VASSOY PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAJORS SANCHEZ DIEGO. Datos registrales. T 2715 , F 57, S 8, H PM 60173, I/A 9 ( 3.04.19).
  4. 14/12/2017#4658747
    Nombramientos
    VASSOY PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERTOLETTO JACQUELINE HENRIETTE. Datos registrales. T 2715 , F 57, S 8, H PM 60173, I/A 8 ( 5.12.17).
  5. 18/09/2017#4543871
    Nombramientos
    VASSOY PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HANSEN LARS ERLEND;TORSET MARTE STEIMLER. Datos registrales. T 2307 , F 39, S 8, H PM 60173, I/A 7 ( 8.09.17).
  6. 30/06/2017#4442512
    Declaración de unipersonalidad
    VASSOY PROPERTIES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JTV HOLDING AS. Pérdida del caracter de unipersonalidad. Datos registrales. T 2307 , F 39, S 8, H PM 60173, I/A 6 (23.06.17).
  7. 05/12/2016#4138923

    Company name: JAN-OVE VASSOY SL

    Cambio de denominación social
    JAN-OVE VASSOY SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VASSOY PROPERTIES SL. Datos registrales. T 2307 , F 39, S 8, H PM 60173, I/A 5 (29.11.16).
  8. 13/06/2016#3896342

    Company name: JAN-OVE VASSOY SL

    Nombramientos
    JAN-OVE VASSOY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VASSOY JOHAN HOLTAN. Datos registrales. T 2307 , F 39, S 8, H PM 60173, I/A 4 ( 6.06.16).
  9. 29/10/2015#3560714

    Company name: JAN-OVE VASSOY SL

    Cambio de domicilio social
    JAN-OVE VASSOY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR CENTRO COMERCIAL ILLETAS S/N - LOCAL 13. ILL (CALVIA). Datos registrales. T 2307 , F 39, S 8, H PM 60173, I/A 3 (22.10.15).
  10. 21/01/2009#20197

    Company name: JAN-OVE VASSOY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAN-OVE VASSOY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALBECK CHRISTOPH TOBIAS;VASSOY JAN OVE. Nombramientos. Adm. Unico: VASSOY JAN OVE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CENTRO COMERCIAL ILLETAS S/N - LOCAL 13, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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