INVERSIONES JAGANTA SL

Hoja M612218· NIF B87405197

Struck off · 28/06/2023Madrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2015

Legal information

Legal information for INVERSIONES JAGANTA SL

NIF
Hoja registral
IRUS1000295495069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2015
LocalityMadrid
Register referenceTomo 34023 · Folio 82 · Hoja M612218
StatusLiquidada

Activity

INVERSIONES JAGANTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 13 October 2015. The Spanish commercial register has published 9 filings for this company, from 16 November 2015 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES JAGANTA SLCarril Martin NicolasCarril Martin Nicolas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES JAGANTA SLASESORIAS SANTA CATALINA LIMITADAASESORIAS SANTA CATA…

Beneficial owner (UBO)

Asesorias Santa Catalina Limitada100 %

Individual · ultimate beneficial owner · since 16/11/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES JAGANTA SLASESORIAS SANTA CATALINA LIMITADAASESORIAS SANTA CATA…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 3
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
  3. DisoluciónPublished 28/06/2023· Registered 21/06/2023· I/A 3
  4. ExtinciónPublished 28/06/2023· Registered 21/06/2023· I/A 3
  5. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 2
  6. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 2
  7. ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 16/11/2015· Registered 05/11/2015· I/A 1
  9. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 28/06/2023Disolución
  2. 28/06/2023Extinción
  3. 16/11/2015Declaración de unipersonalidad

    ASESORIAS SANTA CATALINA LIMITADA

Capital · events

  1. 16/11/2015Constitución
    Initial 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)

  1. 28/06/2023#7601633
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES JAGANTA SL. Ceses/Dimisiones. Adm. Unico: CARRIL MARTIN NICOLAS. Nombramientos. Liquidador: CARRIL MARTIN NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 34023 , F 82, S 8, H M 612218, I/A 3 (21.06.23).
  2. 02/01/2023#10564075
    Ceses/DimisionesNombramientos
    INVERSIONES JAGANTA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN VELASCO MARIA SOLEDAD;MARTIN VELASCO MARIA DEL PILAR. Nombramientos. Adm. Unico: CARRIL MARTIN NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 16/11/2015#3585900
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES JAGANTA SL. Constitución. Comienzo de operaciones: 13.10.15. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la corresp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 34 8º - EDIFICIO IBERAMART 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector