JABEZMADRID SL

Hoja M562334· NIF B86761467

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/07/2013
Director :
Fu Xiaoli Zhu

Legal information

Legal information for JABEZMADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/07/2013
LocalityMadrid
Register referenceTomo 31243 · Folio 43 · Hoja M562334
StatusVigente

Activity

JABEZMADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 July 2013. The Spanish commercial register has published 13 filings for this company, from 4 July 2013 to 20 September 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5.. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JABEZMADRID SLFu Xiaoli ZhuFu Xiaoli Zhu

Cap table · shareholdings

  • Ye Zhu Juan100 %

    Individual · since 17/06/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
JABEZMADRID SLYe Zhu JuanYe Zhu JuanENDIANZHILU SLENDIANZHILU SL

Beneficial owner (UBO)

Ye Zhu Juan100 %

Individual · ultimate beneficial owner · since 17/06/2021

Beneficial owner network map

3 nodes Person Company
JABEZMADRID SLYe Zhu JuanYe Zhu JuanENDIANZHILU SLENDIANZHILU SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 8
  2. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 8
  3. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 7
  4. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 5
  5. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 5
  6. Declaración de unipersonalidadPublished 17/06/2021· Registered 10/06/2021· I/A 4
  7. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 3
  8. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
  9. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 2
  10. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 2
  11. ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
  12. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    YE ZHU JUAN

Capital · events

  1. 04/07/2013Constitución
    Initial capital: 4 000,00 €

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. 20/09/2022#7164895
    Ceses/DimisionesNombramientos
    JABEZMADRID SL. Ceses/Dimisiones. Adm. Unico: YE ZHU PABLO. Nombramientos. Adm. Unico: FU XIAOLI ZHU. Datos registrales. T 31243 , F 43, S 8, H M 562334, I/A 8 (13.09.22).
  2. 15/09/2022#7160524
    Nombramientos
    JABEZMADRID SL. Nombramientos. Apoderado: YE WU JIANWEI. Datos registrales. T 31243 , F 43, S 8, H M 562334, I/A 7 ( 8.09.22).
  3. 12/08/2022#7120255
    JABEZMADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31243 , F 43, S 8, H M 562334, I/A 6 ( 5.08.22).
  4. 12/08/2022#7120254
    Ceses/DimisionesNombramientos
    JABEZMADRID SL. Ceses/Dimisiones. Adm. Unico: YE ZHU JUAN. Nombramientos. Adm. Unico: YE ZHU PABLO. Datos registrales. T 31243 , F 42, S 8, H M 562334, I/A 5 ( 5.08.22).
  5. 17/06/2021#6480822
    Declaración de unipersonalidad
    JABEZMADRID SL. Declaración de unipersonalidad. Socio único: YE ZHU JUAN. Datos registrales. T 31243 , F 42, S 8, H M 562334, I/A 4 (10.06.21).
  6. 16/06/2021#6477928
    Ceses/DimisionesNombramientos
    JABEZMADRID SL. Ceses/Dimisiones. Adm. Unico: YE ZHU PABLO. Nombramientos. Adm. Unico: YE ZHU JUAN. Datos registrales. T 31243 , F 42, S 8, H M 562334, I/A 3 ( 9.06.21).
  7. 14/06/2021#6473460
    Ceses/DimisionesNombramientos
    JABEZMADRID SL. Ceses/Dimisiones. Adm. Solid.: YE ZHU PABLO;CHEN JINGBO. Nombramientos. Adm. Unico: YE ZHU PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 31243 , F 4…
  8. 04/07/2013#2356737
    ConstituciónNombramientos
    JABEZMADRID SL. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2013

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/ SANTA ENGRACIA 79 - BAJO 3 (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