JACK CAR MADRID SL

Hoja M459653· NIF B85403442

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
San Silvestre Parra Cristina

Legal information

Legal information for JACK CAR MADRID SL

NIF
Hoja registral
IRUS1000281941042
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25509 · Folio 177 · Hoja M459653
StatusVigente

Activity

JACK CAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 10 filings for this company, from 4 December 2009 to 18 December 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Anwana Prieto Jackson100 %

Individual · ultimate beneficial owner · since 04/12/2009

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5
  2. Cambio de domicilio socialPublished 18/12/2013· Registered 10/12/2013· I/A 4
  3. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 3
  4. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 20/08/2013· Registered 12/08/2013· I/A 3
  6. Declaración de unipersonalidadPublished 04/12/2009· Registered 24/11/2009· I/A 2
  7. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 2
  8. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 2
  9. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 2
  10. Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 2

Changes

  1. 18/12/2013Cambio de domicilio social

    C/ SERENA 3 3 - DCHA (MADRID)

  2. 20/08/2013Cambio de domicilio social

    C/ SAN JAIME 52 (MADRID)

  3. 04/12/2009Cambio de domicilio social

    C/ CARRETILLA 24 - LOCAL (RIVAS-VACIAMADRID)

  4. 04/12/2009Declaración de unipersonalidad

    ANWANA PRIETO JACKSON

  5. 04/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2013#2591422
    Nombramientos
    JACK CAR MADRID SL. Nombramientos. Apo.Sol.: ANWANA PRIETO JACKSON. Datos registrales. T 25509 , F 177, S 8, H M 459653, I/A 5 (10.12.13).
  2. 18/12/2013#2591421
    Cambio de domicilio social
    JACK CAR MADRID SL. Cambio de domicilio social. C/ SERENA 3 3 - DCHA (MADRID). Datos registrales. T 25509 , F 177, S 8, H M 459653, I/A 4 (10.12.13).
  3. 20/08/2013#2420018
    Ceses/DimisionesNombramientosCambio de domicilio social
    JACK CAR MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: SAN SILVESTRE PARRA CRISTINA. Ceses/Dimisiones. Adm. Unico: ANWANA PRIETO JACKSON. Nombramientos. Adm. Unico: SAN SILVESTRE PARRA CRISTINA. Cambio de domicilio social. C/ …
  4. 04/12/2009#497681
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JACK CAR MADRID SL. Declaración de unipersonalidad. Socio único: ANWANA PRIETO JACKSON. Ceses/Dimisiones. Adm. Solid.: ANWANA PRIETO JACKSON;RODRIGUEZ LOPEZ JUAN MANUEL. Nombramientos. Adm. Unico: ANWANA PRIETO JACKSON. Modificaciones estatutarias. C…

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/ SERENA 3 3 - DCHA (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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector