GLOBAL JANA SL

Hoja M564776

Struck off · 17/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
308 510,00 €
Incorporation :
27/09/2013

Legal information

Legal information for GLOBAL JANA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital308 510,00 €
Incorporation date27/09/2013
Register referenceTomo 31376 · Folio 106 · Hoja M564776
StatusBaja

Activity

GLOBAL JANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2013. The Spanish commercial register has published 11 filings for this company, from 27 September 2013 to 17 February 2015, across 9 distinct types of filing. Its registered share capital is 308 510,00 €. It appears in the register as “Baja”.

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL JANA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/09/2013

Beneficial owner network map

2 nodes Person Company
GLOBAL JANA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
  2. ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
  3. Ampliación de capitalPublished 29/10/2013· Registered 21/10/2013· I/A 3
  4. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 2
  5. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 29/10/2013· Registered 21/10/2013· I/A 2
  7. ConstituciónPublished 27/09/2013· Registered 19/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 27/09/2013· Registered 19/09/2013· I/A 1
  9. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 1

Capital · events

  1. 29/10/2013Ampliación de capital
    Resulting capital: 308 510,00 € (+304 910,00 €)
  2. 27/09/2013Constitución
    Initial capital: 3 600,00 €

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)

  1. 17/02/2015#3196051
    DisoluciónExtinción
    GLOBAL JANA SL. Disolución. Fusion. Extinción. Datos registrales. T 31376 , F 106, S 8, H M 564776, I/A 5 ( 9.02.15).
  2. 14/11/2013#2537803
    Cambio de identidad del socio único
    GLOBAL JANA SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPICRIAS SL. Datos registrales. T 31376 , F 106, S 8, H M 564776, I/A 4 ( 6.11.13).
  3. 29/10/2013#2513485
    Ampliación de capital
    GLOBAL JANA SL. Ampliación de capital. Capital: 304.910,00 Euros. Resultante Suscrito: 308.510,00 Euros. Datos registrales. T 31376 , F 105, S 8, H M 564776, I/A 3 (21.10.13).
  4. 29/10/2013#2513484
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GLOBAL JANA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO RAYET SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ VELAZQUEZ 80 6º DH (MADRI…
  5. 27/09/2013#2467392
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL JANA SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desar…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 80 6º DH (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province