JABA ACTIVOS FINANCIEROS SL
Hoja M521285· NIF B86244662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2011
Legal information
Legal information for JABA ACTIVOS FINANCIEROS SL
Activity
JABA ACTIVOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2011. The Spanish commercial register has published 11 filings for this company, from 11 July 2011 to 14 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES EXCEPTO ARRENDAMIENTO FINANCIERO. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE EMPRESAS COMPUESTAS POR PERSONAS JURIDICAS O FISICAS. EXPLOTACION DE SOCIEDADES.
Directors and representatives
Directors
Former
- Garcia Moreno Ana IsabelCeased on 04/01/2019Administrador Único
- Bejerano Martin TomasCeased on 11/12/2013Administrador Único
- Sanz Rojano Juan LuisCeased on 11/12/2013Administrador Único
- Barea Ayllon Juan AntonioCeased on 05/12/2013Administrador Único
Authorised representatives
Current
- Ruiz Baltasar AntonioSince 07/04/2014Apoderado
- Ruiz Vazquez FranciscoSince 31/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 7
- NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 6
- Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 5
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
- Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 4
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 4
- Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 3
- NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 3
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 2
- ConstituciónPublished 11/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 1
Capital · events
- 11/07/2011ConstituciónInitial 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)
- 14/01/2019#5201768Ceses/Dimisiones
JABA ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO ANA ISABEL. Datos registrales. T 28949 , F 124, S 8, H M 521285, I/A 7 ( 4.01.19).
- 14/04/2014#2765922Nombramientos
JABA ACTIVOS FINANCIEROS SL. Nombramientos. Apoderado: RUIZ BALTASAR ANTONIO. Datos registrales. T 28949 , F 123, S 8, H M 521285, I/A 6 ( 7.04.14).
- 19/12/2013#2593390Ceses/DimisionesNombramientos
JABA ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: BEJERANO MARTIN TOMAS. Nombramientos. Adm. Unico: GARCIA MORENO ANA ISABEL. Datos registrales. T 28949 , F 123, S 8, H M 521285, I/A 5 (11.12.13).
- 19/12/2013#2593389Ceses/DimisionesNombramientos
JABA ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: SANZ ROJANO JUAN LUIS. Nombramientos. Adm. Unico: BEJERANO MARTIN TOMAS. Datos registrales. T 28949 , F 123, S 8, H M 521285, I/A 4 (11.12.13).
- 16/12/2013#2587115Ceses/DimisionesNombramientos
JABA ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: BAREA AYLLON JUAN ANTONIO. Nombramientos. Adm. Unico: SANZ ROJANO JUAN LUIS. Datos registrales. T 28949 , F 122, S 8, H M 521285, I/A 3 ( 5.12.13).
- 10/08/2012#1855804Nombramientos
JABA ACTIVOS FINANCIEROS SL. Nombramientos. Apoderado: SANZ ROJANO JUAN LUIS;RUIZ VAZQUEZ FRANCISCO. Datos registrales. T 28949 , F 122, S 8, H M 521285, I/A 2 (31.07.12).
- 11/07/2011#1295451ConstituciónNombramientos
JABA ACTIVOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES EXCEPTO ARRENDAMIENTO FINANCIERO. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE EMPRESAS COMPUESTAS POR PERSONAS JURIDI…
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 2011
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.