JUPITER ALUMINUM SPANISH HOLDING SL

Hoja M680588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/10/2018
Directors :
Chevalier Paul Henri Louis, Kenealy William J
Former name :
GLOBAL JOPLIN SL

Legal information

Legal information for JUPITER ALUMINUM SPANISH HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/10/2018
Register referenceTomo 38249 · Folio 110 · Hoja M680588
Former names
GLOBAL JOPLIN SL2018-10-23 → 2019-01-03
StatusVigente

Activity

JUPITER ALUMINUM SPANISH HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2018. The Spanish commercial register has published 7 filings for this company, from 23 October 2018 to 3 January 2019, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.LA PRESTACION Y GESTION DE SERVICIOS ADMINISTRATIVOS, DE CONTABILIDAD,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JUPITER ALUMINUM SPAN…Chevalier Paul Henri LouisChevalier Paul Henri…Kenealy William JKenealy William JGRUPO VALENCIANA DE ALUMINIO BAUX SLGRUPO VALENCIANA DE …BANCOLOR BAUX SOCIEDAD LIMITADABANCOLOR BAUX SOCIED…COMPAÑIA VALENCIANA DE ALUMINIO BAUX SLCOMPAÑIA VALENCIANA …ALUDIUM TRANSFORMACION DE PRODUCTOS SOCIEDAD LIMITADAALUDIUM TRANSFORMACI…JUPITER EUROPEAN HOLDINGS SOCIEDAD LIMITADAJUPITER EUROPEAN HOL…ALUDIUM SOCIEDAD LIMITADAALUDIUM SOCIEDAD LIM…JUPITER ALUMINUM SPANISH HOLDING SLJUPITER ALUMINUM SPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUPITER ALUMINUM SPAN…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 23/10/2018

Beneficial owner network map

2 nodes Person Company
JUPITER ALUMINUM SPAN…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 03/01/2019· Registered 26/12/2018· I/A 3
  2. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 3
  3. Cambio de denominación socialPublished 03/01/2019· Registered 26/12/2018· I/A 3
  4. ConstituciónPublished 23/10/2018· Registered 15/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 23/10/2018· Registered 15/10/2018· I/A 1
  6. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 1

Capital · events

  1. 23/10/2018Constitución
    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. 03/01/2019#10521591

    Company name: GLOBAL JOPLIN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL JOPLIN SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: CHEVALIER PAUL HENRI LOUIS;KENEALY WILLIAM J. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 03/01/2019#10521590

    Company name: GLOBAL JOPLIN SL

    Cambio de identidad del socio único
    GLOBAL JOPLIN SL. Sociedad unipersonal. Cambio de identidad del socio único: JAC INTERNATIONAL HOLDINGS INC. Datos registrales. T 38249 , F 110, S 8, H M 680588, I/A 2 (26.12.18).
  3. 23/10/2018#5096009

    Company name: GLOBAL JOPLIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL JOPLIN SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA …

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 2018

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/ PRADILLO 5 - BAJO EXTERIOR DERECHA (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