EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL
Hoja M469148· NIF B18626275
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 368 030,00 €
Legal information
Legal information for EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL
Activity
EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 November 2012 to 31 March 2014, across 4 distinct types of filing. Its registered share capital is 368 030,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alvarez Gay Maria PaolaCeased on 21/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vuyst Francoise Anny Charlotte Jeanne100 %
Individual · ultimate beneficial owner · since 29/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 5
- ExtinciónPublished 31/03/2014· Registered 21/03/2014· I/A 5
- Declaración de unipersonalidadPublished 29/11/2012· Registered 19/11/2012· I/A 4
- Ampliación de capitalPublished 15/11/2012· Registered 02/11/2012· I/A 3
Changes
- 31/03/2014Extinción
- 29/11/2012Declaración de unipersonalidad
DE VUYST FRANCOISE ANNY CHARLOTTE JEANNE
Capital · events
- 15/11/2012Ampliación de capitalResulting capital: 368 030,00 € (+320 220,00 €)
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)
- 31/03/2014#2743047Ceses/DimisionesExtinción
EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GAY MARIA PAOLA. Otros conceptos: Queda extinguida la sociedad por haber sido absorbida por la sociedad por la sociedad Corporación Devuyst SL. inscrita en el Registro… - 30/01/2014#2644456
EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL A CONTAR DESDE EL 22 DE ENERO DE 2014, POR PLAZO DE SEIS MESES DE CONFORMIDAD CON EL ARTICULO 231 RRM, AL SER ABSORBIDA POR LA SOCIEDAD "CORPORACION… - 29/11/2012#2008688Declaración de unipersonalidad
EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL. Declaración de unipersonalidad. Socio único: DE VUYST FRANCOISE ANNY CHARLOTTE JEANNE. Datos registrales. T 26025 , F 143, S 8, H M 469148, I/A 4 (19.11.12).
- 20/11/2012#1990458
EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON EL ARTICULO 231 RRM, AL SER ABSORBIDA POR LA SOCIEDAD "CORPORACION DEVUYST SL",DOMICILIA… - 15/11/2012#1983735Ampliación de capital
EDIFICIOS ARRENDAMIENTOS Y GESTION J. P. SL. Ampliación de capital. Capital: 320.220,00 Euros. Resultante Suscrito: 368.030,00 Euros. Datos registrales. T 26025 , F 142, S 8, H M 469148, I/A 3 ( 2.11.12).
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.