JEOS 2003 SL
Hoja M347503· NIF B83912006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vecino Perez Oscar
Legal information
Legal information for JEOS 2003 SL
Activity
JEOS 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 August 2013 to 6 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Vecino Perez OscarAdministrador únicoAdministrador Único
Authorised representatives
Former
- Romero Jimenez Juan IgnacioCeased on 30/07/2024Apoderado
- Asensio Mosbah JessicaCeased on 26/04/2017Apoderado
Directors network map
Cap table · shareholdings
- DEINOVE SL100 %
Legal entity · since 12/08/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DEINOVE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/08/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 6
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 5
- RevocacionesPublished 08/05/2017· Registered 26/04/2017· I/A 4
- Declaración de unipersonalidadPublished 12/08/2013· Registered 02/08/2013· I/A 3
- Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 3
Changes
- 12/08/2013Cambio de domicilio social
C/ MARBELLA 68 7º M (MADRID)
- 12/08/2013Declaración de unipersonalidad
DEINOVE SL
Timeline (BORME)
- 06/08/2024#8202331Revocaciones
JEOS 2003 SL. Revocaciones. Apoderado: ROMERO JIMENEZ JUAN IGNACIO. Datos registrales. S 8 , H M 347503, I/A 6 (30.07.24).
- 21/06/2024#8136715Nombramientos
JEOS 2003 SL. Nombramientos. Apoderado: ROMERO JIMENEZ JUAN IGNACIO. Datos registrales. S 8 , H M 347503, I/A 5 (14.06.24).
- 08/05/2017#4362830Revocaciones
JEOS 2003 SL. Revocaciones. Apoderado: ASENSIO MOSBAH JESSICA. Datos registrales. T 19745 , F 79, S 8, H M 347503, I/A 4 (26.04.17).
- 12/08/2013#2411342Declaración de unipersonalidadCambio de domicilio social
JEOS 2003 SL. Declaración de unipersonalidad. Socio único: DEINOVE SL. Cambio de domicilio social. C/ MARBELLA 68 7º M (MADRID). Datos registrales. T 19745 , F 78, S 8, H M 347503, I/A 3 ( 2.08.13).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.