JABALUNO SL

Hoja M381784· NIF B84327956

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Figueroa Gamboa Agustin

Legal information

Legal information for JABALUNO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLos Santos de la Humosa
Register referenceTomo 21467 · Folio 97 · Hoja M381784
StatusVigente

Activity

JABALUNO SL is a Sociedad Limitada (SL) with its registered office in Los Santos de la Humosa (Madrid). The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 6 August 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JABALUNO SLFigueroa Gamboa AgustinFigueroa Gamboa Agus…COMPLEJO TURISTICO LA MATILLA SLCOMPLEJO TURISTICO L…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2012· Registered 23/07/2012· I/A 5
  2. NombramientosPublished 06/08/2012· Registered 23/07/2012· I/A 5
  3. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 4
  4. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 4
  5. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 3
  6. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 3
  7. Ampliacion del objeto socialPublished 14/03/2011· Registered 03/03/2011· I/A 2

Changes

  1. 14/03/2011Ampliación del objeto social

    SERVICIOS HOTELEROS Y RESTAURACION. LA CONSTRUCCION DE INSTALACIONES PRODUCTORAS DE ENERGIA SOLAR, TERMICAS, EOLICAS Y PROCEDENTES DE LA BIOMASA...

Timeline (BORME)

  1. 06/08/2012#1846852
    Ceses/DimisionesNombramientos
    JABALUNO SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA ALCAZAR ALVARO. Nombramientos. Adm. Unico: FIGUEROA GAMBOA AGUSTIN. Apo.Sol.: FIGUEROA DEL ALCAZAR MIGUEL ANGEL. Datos registrales. T 21467 , F 97, S 8, H M 381784, I/A 5 (23.07.12).
  2. 26/01/2012#1557748
    Ceses/DimisionesNombramientos
    JABALUNO SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA DEL ALCAZAR MIGUEL ANGEL. Nombramientos. Adm. Unico: FIGUEROA ALCAZAR ALVARO. Datos registrales. T 21467 , F 97, S 8, H M 381784, I/A 4 (16.01.12).
  3. 14/06/2011#1259044
    Ceses/DimisionesNombramientos
    JABALUNO SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA GAMBOA AGUSTIN. Nombramientos. Adm. Unico: FIGUEROA DEL ALCAZAR MIGUEL ANGEL. Datos registrales. T 21467 , F 97, S 8, H M 381784, I/A 3 ( 2.06.11).
  4. 14/03/2011#1119152
    Ampliacion del objeto social
    JABALUNO SL. Ampliacion del objeto social. SERVICIOS HOTELEROS Y RESTAURACION. LA CONSTRUCCION DE INSTALACIONES PRODUCTORAS DE ENERGIA SOLAR, TERMICAS, EOLICAS Y PROCEDENTES DE LA BIOMASA... Datos registrales. T 21467 , F 96, S 8, H M 381784, I/A 2 (…

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 addressLos Santos de la Humosa, 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