• Company «Meeting Point Jandia Investment SL»

  • Last update: June 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B76261247
Status Active
Province Las Palmas
Incorporation date July 13, 2016 (6 years, 1 month ago)
Address C/ Einstein S/N - Centro Comercial Sonnenland, Pla (San Bartolome De Tirajana
Corporate purpose Principalmente, la compraventa y la exlotación mediante arrendamiento de bienes inmuebles, ya sea directa o indirectamente. la explotación de apartamentos, bungalows, hoteles o complejos turísticos, ya sean propios o ajenos.
Share capital 30,010,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Manwani Melian Prakash-Antonio 21/06/2022 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 21/06/2022 Current
Apo.Manc. Cabrera Estevanez Jairo Alejandro 21/06/2022 Current
Adm. Mancom. Lorente Lopez Venancio 27/05/2022 Current
Adm. Mancom. Rivero Rodriguez Angel Jose 06/04/2022 Current
Apo.Manc. Perez Ojeda Ana Cristina 04/04/2017 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 04/04/2017 Current
Apo.D.Gral. Cruz Nuez Juan 04/04/2017 Current
Apo.Manc. Rodriguez De La Sierra Fernandez Antonio 18/01/2017 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 18/01/2017 Current
Apo.Manc. Cruz Nuez Juan 18/01/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Perez Ojeda Ana Cristina 18/01/2017 21/06/2022
Apo.Manc. Fernandez Rodriguez De La Sierra Antonio 04/04/2017 21/06/2022
Adm. Mancom. Weiland Markus 06/04/2022 27/05/2022
Apoderado Vera Diaz Juan Jose 04/04/2017 20/04/2022
Apo.Sol. Vera Diaz Juan Jose 18/01/2017 20/04/2022
Consejero Vera Diaz Juan Jose 04/04/2017 06/04/2022
SecreNoConsj Perez Ojeda Ana Cristina 04/04/2017 06/04/2022
Presidente Naguib Sawirs Samih Onsi 04/04/2017 06/04/2022
Consejero Naguib Sawirs Samih Onsi 04/04/2017 06/04/2022
Consejero Jouni Rula Afif Abdulla 03/04/2018 06/04/2022
Consejero Eskandar Tooma Eskandar Adel 04/04/2017 06/04/2022
Auditor Ernst & Young SL 24/11/2016 06/04/2022
Consejero Cruz Nuez Juan 04/04/2017 03/04/2018
Adm. Mancom. Vera Diaz Juan Jose 13/07/2016 04/04/2017
Adm. Mancom. Cruz Nuez Juan 13/07/2016 04/04/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Meeting Point Jandia Investment SL.

21

Jun 2022

Nombramientos


On 21/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Manwani Melian Prakash-Antonio
Apo.Manc. Delgado Gutierrez Jesus Manuel
Apo.Manc. Cabrera Estevanez Jairo Alejandro

Announcement 307423 of 2022
Registry data: T 2163 , F 9, S 8, H GC 51412, I/A 16

21

Jun 2022

Revocaciones


On 21/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Ojeda Ana Cristina
Apo.Manc. Fernandez Rodriguez De La Sierra Antonio

Announcement 307423 of 2022
Registry data: T 2163 , F 9, S 8, H GC 51412, I/A 16

27

May 2022

Nombramientos


On 27/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Lorente Lopez Venancio

Announcement 261962 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 15

27

May 2022

Ceses/Dimisiones


On 27/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Weiland Markus

Announcement 261962 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 15

20

Apr 2022

Revocaciones


On 20/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vera Diaz Juan Jose

Announcement 189649 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 14

06

Apr 2022

Revocaciones


On 06/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 171636 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 13

06

Apr 2022

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 171635 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 12

06

Apr 2022

Nombramientos


On 06/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Weiland Markus
Adm. Mancom. Rivero Rodriguez Angel Jose

Announcement 171635 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 12

06

Apr 2022

Ceses/Dimisiones


On 06/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vera Diaz Juan Jose
SecreNoConsj Perez Ojeda Ana Cristina
Presidente Naguib Sawirs Samih Onsi
Consejero Jouni Rula Afif Abdulla
Consejero Eskandar Tooma Eskandar Adel

Announcement 171635 of 2022
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 12

03

Dec 2021

Fe de erratas


Rectificada la inscripción 2ª en cuanto a los ejercicios por los que fue designado el Auditor de Cuentas, haciéndose constar que dicha designación fue para los ejercicios cerrados el 31/10/2016; 31/10/2017 y 31/10/2018.-


Announcement 551116 of 2021
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 11

22

Jan 2019

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 41780 of 2019
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 10

03

Apr 2018

Nombramientos


On 03/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Jouni Rula Afif Abdulla

Announcement 159636 of 2018
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 9

03

Apr 2018

Ceses/Dimisiones


On 03/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Cruz Nuez Juan

Announcement 159636 of 2018
Registry data: T 2163 , F 8, S 8, H GC 51412, I/A 9

06

Mar 2018

Modificaciones estatutarias


On date 06/03/2018, the company made the following statutory modifications:

5. Capital social.-.


Announcement 118986 of 2018
Registry data: T 2163 , F 7, S 8, H GC 51412, I/A 8

04

Apr 2017

Nombramientos


On 04/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vera Diaz Juan Jose
Apo.Manc. Perez Ojeda Ana Cristina
Apo.Manc. Fernandez Rodriguez De La Sierra Antonio
Apo.Manc. Delgado Gutierrez Jesus Manuel
Apo.D.Gral. Cruz Nuez Juan

Announcement 161024 of 2017
Registry data: T 2144 , F 164, S 8, H GC 51412, I/A 7

04

Apr 2017

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración.


Announcement 161023 of 2017
Registry data: T 2144 , F 163, S 8, H GC 51412, I/A 6

04

Apr 2017

Modificaciones estatutarias


On date 04/04/2017, the company made the following statutory modifications:

23. Referente a la retribución del cargo del órgano de administración.-.


Announcement 161023 of 2017
Registry data: T 2144 , F 163, S 8, H GC 51412, I/A 6

04

Apr 2017

Nombramientos


On 04/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vera Diaz Juan Jose
SecreNoConsj Perez Ojeda Ana Cristina
Consejero Naguib Sawirs Samih Onsi
Consejero Eskandar Tooma Eskandar Adel
Consejero Cruz Nuez Juan

Announcement 161023 of 2017
Registry data: T 2144 , F 163, S 8, H GC 51412, I/A 6

04

Apr 2017

Ceses/Dimisiones


On 04/04/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vera Diaz Juan Jose
Adm. Mancom. Cruz Nuez Juan

Announcement 161023 of 2017
Registry data: T 2144 , F 163, S 8, H GC 51412, I/A 6

26

Jan 2017

Modificaciones estatutarias


On date 26/01/2017, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 56616 of 2017
Registry data: T 2144 , F 162, S 8, H GC 51412, I/A 5

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