7 J. PROFESIONAL SL
Hoja M446346· NIF B85215986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vilda Manrique Jose Honorato
Legal information
Legal information for 7 J. PROFESIONAL SL
Activity
7 J. PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 October 2014 to 28 September 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vilda Manrique Jose HonoratoSince 02/10/2014Administrador Único
Former
- Garcia Gil Rosa MariaCeased on 02/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilda Manrique Jose Honorato100 %
Individual · ultimate beneficial owner · since 28/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2017· Registered 21/09/2017· I/A 4
- Ampliacion del objeto socialPublished 28/09/2017· Registered 21/09/2017· I/A 3
- Cambio de domicilio socialPublished 28/09/2017· Registered 21/09/2017· I/A 3
- Ceses/DimisionesPublished 13/10/2014· Registered 02/10/2014· I/A 2
- NombramientosPublished 13/10/2014· Registered 02/10/2014· I/A 2
Changes
- 28/09/2017Ampliación del objeto social
DISEÑO, FABRICACION, CONFECCION Y COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE PRENDAS DE VESTIR TODO TIPO DE PRODUCTOS.
- 28/09/2017Cambio de domicilio social
C/ FUENTE DEL BERRO 35 - 3ª PLANTA CENTRO DERECHA (MADRID)
- 28/09/2017Declaración de unipersonalidad
VILDA MANRIQUE JOSE HONORATO
Timeline (BORME)
- 28/09/2017#4558289Declaración de unipersonalidad
7 J. PROFESIONAL SL. Declaración de unipersonalidad. Socio único: VILDA MANRIQUE JOSE HONORATO. Datos registrales. T 24800 , F 130, S 8, H M 446346, I/A 4 (21.09.17).
- 28/09/2017#4558288Ampliacion del objeto socialCambio de domicilio social
7 J. PROFESIONAL SL. Ampliacion del objeto social. DISEÑO, FABRICACION, CONFECCION Y COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE PRENDAS DE VESTIR TODO TIPO DE PRODUCTOS. Cambio de domicilio social. C/ FUENTE DEL BERRO 35 - 3ª PLANTA CENTRO DERECHA (M… - 13/10/2014#3008660Ceses/DimisionesNombramientos
7 J. PROFESIONAL SL. Ceses/Dimisiones. Adm. Solid.: VILDA MANRIQUE JOSE HONORATO;GARCIA GIL ROSA MARIA. Nombramientos. Adm. Unico: VILDA MANRIQUE JOSE HONORATO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.