JONES CREATIVE LAB SL
Hoja M604534· NIF B87306205
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/07/2015
- Director :
- Jones Rodriguez Eduardo Jose
- Former name :
- EDUARDO JONES SL
Legal information
Legal information for JONES CREATIVE LAB SL
Activity
JONES CREATIVE LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2015. The Spanish commercial register has published 8 filings for this company, from 2 July 2015 to 10 March 2022, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones.
Directors and representatives
Directors
Current
- Jones Rodriguez Eduardo JoseSince 23/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jones Rodriguez Eduardo Jose100 %
Individual · ultimate beneficial owner · since 02/07/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 6
- Cambio de denominación socialPublished 01/03/2019· Registered 23/02/2019· I/A 5
- Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 4
- Modificaciones estatutariasPublished 12/07/2017· Registered 04/07/2017· I/A 3
- Ampliación de capitalPublished 21/01/2016· Registered 13/01/2016· I/A 2
- ConstituciónPublished 02/07/2015· Registered 23/06/2015· I/A 1
- Declaración de unipersonalidadPublished 02/07/2015· Registered 23/06/2015· I/A 1
- NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 1
Changes
- 10/03/2022Cambio de denominación social
EDUARDO JONES SL→JONES CREATIVE LAB SL
- 10/03/2022Cambio de domicilio social
C/ FORTUNY NUMERO 37, 2º DERECHA (MADRID)
- 06/11/2017Cambio de domicilio social
C/ GENOVA 21 4º IZ (MADRID)
- 12/07/2017Modificaciones estatutarias
- 02/07/2015Declaración de unipersonalidad
JONES RODRIGUEZ EDUARDO JOSE
Capital · events
- 21/01/2016Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 02/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/03/2022#6851760Cambio de domicilio social
JONES CREATIVE LAB SL. Cambio de domicilio social. C/ FORTUNY NUMERO 37, 2º DERECHA (MADRID). Datos registrales. T 33587 , F 181, S 8, H M 604534, I/A 6 ( 3.03.22).
- 01/03/2019#5287176
Company name: EDUARDO JONES SL
Cambio de denominación socialEDUARDO JONES SL. Cambio de denominación social. JONES CREATIVE LAB SL. Datos registrales. T 33587 , F 181, S 8, H M 604534, I/A 5 (23.02.19).
- 06/11/2017#4606953
Company name: EDUARDO JONES SL
Cambio de domicilio socialEDUARDO JONES SL. Cambio de domicilio social. C/ GENOVA 21 4º IZ (MADRID). Datos registrales. T 33587 , F 181, S 8, H M 604534, I/A 4 (26.10.17).
- 12/07/2017#4458091
Company name: EDUARDO JONES SL
Modificaciones estatutariasEDUARDO JONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33587 , F 181, S 8, H M 604534, I/A 3 ( 4.07.17).
- 21/01/2016#3673289
Company name: EDUARDO JONES SL
Ampliación de capitalEDUARDO JONES SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 33587 , F 180, S 8, H M 604534, I/A 2 (13.01.16).
- 02/07/2015#3397759
Company name: EDUARDO JONES SL
ConstituciónDeclaración de unipersonalidadNombramientosEDUARDO JONES SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturalez…
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· Incorporated 2015
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 — Actividades de las sociedades holding — are listed together.