J J SHOPS MADRID SL

Hoja M310320· NIF B83392274

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Pajares Marta

Legal information

Legal information for J J SHOPS MADRID SL

NIF
Hoja registral
IRUS1000269179485
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 17965 · Folio 87 · Hoja M310320
StatusVigente

Activity

J J SHOPS MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 11 filings for this company, from 30 September 2009 to 16 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Auditors

Directors network map

9 nodes Person Company
J J SHOPS MADRID SLLopez Pajares MartaLopez Pajares MartaZARAPICOS GOLF 29 SLZARAPICOS GOLF 29 SLWIDEVISION SOCIEDAD LIMITADAWIDEVISION SOCIEDAD …SOLAR VILLANUEVA DEL REY 11 SLSOLAR VILLANUEVA DEL…MINTAKA INVERSIONES RENOVABLES SLMINTAKA INVERSIONES …BINIGAUS NOU SLBINIGAUS NOU SLFORMET NOU SLFORMET NOU SLAMASSOMNI SLAMASSOMNI SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
J J SHOPS MADRID SLWIDEVISION SOCIEDAD LIMITADAWIDEVISION SOCIEDAD …SIGSAG SLSIGSAG SLFORMET NOU SLFORMET NOU SLAMASSOMNI SLAMASSOMNI SL

Beneficial owner (UBO)

WIDEVISION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/09/2014

Beneficial owner network map

5 nodes Person Company
J J SHOPS MADRID SLWIDEVISION SOCIEDAD LIMITADAWIDEVISION SOCIEDAD …SIGSAG SLSIGSAG SLFORMET NOU SLFORMET NOU SLAMASSOMNI SLAMASSOMNI SL

Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 13
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 12
  3. ReeleccionesPublished 25/01/2019· Registered 18/01/2019· I/A 11
  4. Cambio de domicilio socialPublished 13/07/2017· Registered 04/07/2017· I/A 10
  5. ReeleccionesPublished 08/04/2016· Registered 31/03/2016· I/A 9
  6. Declaración de unipersonalidadPublished 25/09/2014· Registered 17/09/2014· I/A 8
  7. ReeleccionesPublished 11/01/2013· Registered 02/01/2013· I/A 7
  8. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 6
  9. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 5
  10. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 4

Changes

  1. 13/07/2017Cambio de domicilio social

    C/ MONDRAGON S/N 1ª - LOCAL 123 (LEGANES)

  2. 25/09/2014Declaración de unipersonalidad

    RETAIWERK APS

  3. 14/12/2011Cambio de domicilio social

    C/ MARGARITA SALAS 20 (LEGANES)

Timeline (BORME)

  1. 16/09/2024#8252900
    Nombramientos
    J J SHOPS MADRID SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 310320, I/A 13 ( 9.09.24).
  2. 16/01/2023#7331191
    Nombramientos
    J J SHOPS MADRID SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 17965 , F 87, S 8, H M 310320, I/A 12 ( 9.01.23).
  3. 25/01/2019#5224312
    Reelecciones
    J J SHOPS MADRID SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 17965 , F 86, S 8, H M 310320, I/A 11 (18.01.19).
  4. 13/07/2017#4460058
    Cambio de domicilio social
    J J SHOPS MADRID SL. Cambio de domicilio social. C/ MONDRAGON S/N 1ª - LOCAL 123 (LEGANES). Datos registrales. T 17965 , F 86, S 8, H M 310320, I/A 10 ( 4.07.17).
  5. 08/04/2016#3803990
    Reelecciones
    J J SHOPS MADRID SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 17965 , F 86, S 8, H M 310320, I/A 9 (31.03.16).
  6. 25/09/2014#2982947
    Declaración de unipersonalidadCambio de identidad del socio único
    J J SHOPS MADRID SL. Declaración de unipersonalidad. Socio único: WIDEVISION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RETAIWERK APS. Datos registrales. T 17965 , F 86, S 8, H M 310320, I/A 8 (17.09.14).
  7. 11/01/2013#2064570
    Reelecciones
    J J SHOPS MADRID SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 17965 , F 85, S 8, H M 310320, I/A 7 ( 2.01.13).
  8. 14/12/2011#1500624
    Cambio de domicilio social
    J J SHOPS MADRID SL. Cambio de domicilio social. C/ MARGARITA SALAS 20 (LEGANES). Datos registrales. T 17965 , F 85, S 8, H M 310320, I/A 6 (30.11.11).
  9. 15/07/2010#804732
    Nombramientos
    J J SHOPS MADRID SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 17965 , F 85, S 8, H M 310320, I/A 5 ( 5.07.10).
  10. 30/09/2009#403650
    Nombramientos
    J J SHOPS MADRID SL. Nombramientos. Apoderado: JOHANNESEN PALLE MOLLER. Datos registrales. T 17965 , F 84, S 8, H M 310320, I/A 4 (18.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONDRAGON S/N 1ª - LOCAL 123 (LEGANES), Leganés, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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