JADE CUATRO SL
Hoja M502108· NIF B85969228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 990,00 €
- Incorporation :
- 30/06/2010
- Director :
- Mansiglia Berrios Agnes Catalina
Legal information
Legal information for JADE CUATRO SL
Activity
JADE CUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2010. The Spanish commercial register has published 12 filings for this company, from 30 June 2010 to 16 May 2011, across 5 distinct types of filing. Its registered share capital is 4 990,00 €.
Corporate purpose
LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES.
Directors and representatives
Directors
Current
- Mansiglia Berrios Agnes CatalinaSince 18/03/2011Administrador Único
Former
- Sanchez Simon Maria EstherCeased on 18/03/2011Administrador Único
- Lindo Navarro Maria BelindaCeased on 20/12/2010Administrador Único
Authorised representatives
Current
- Vicente Da Silva EmanuelSince 01/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mansiglia Berrios Agnes Catalina100 %
Individual · ultimate beneficial owner · since 29/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 7
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 6
- Declaración de unipersonalidadPublished 29/03/2011· Registered 18/03/2011· I/A 5
- Ceses/DimisionesPublished 29/03/2011· Registered 18/03/2011· I/A 5
- NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 5
- Cambio de domicilio socialPublished 29/03/2011· Registered 18/03/2011· I/A 5
- Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 4
- NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 4
- NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 3
- NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 2
- ConstituciónPublished 30/06/2010· Registered 17/06/2010· I/A 1
- NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 1
Changes
- 29/03/2011Cambio de domicilio social
C/ PALOS DE LA FRONTERA, 26, 3º E (MADRID)
- 29/03/2011Declaración de unipersonalidad
MANSIGLIA BERRIOS AGNES CATALINA
Capital · events
- 30/06/2010ConstituciónInitial capital: 4 990,00 €
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)
- 16/05/2011#1212757Nombramientos
JADE CUATRO SL. Nombramientos. Apoderado: VICENTE DA SILVA EMANUEL. Datos registrales. T 27859 , F 76, S 8, H M 502108, I/A 7 ( 5.05.11).
- 13/04/2011#1170584Nombramientos
JADE CUATRO SL. Nombramientos. Apoderado: VICENTE DA SILVA EMANUEL. Datos registrales. T 27859 , F 75, S 8, H M 502108, I/A 6 ( 1.04.11).
- 29/03/2011#1145344Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
JADE CUATRO SL. Declaración de unipersonalidad. Socio único: MANSIGLIA BERRIOS AGNES CATALINA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SIMON MARIA ESTHER. Nombramientos. Adm. Unico: MANSIGLIA BERRIOS AGNES CATALINA. Cambio de domicilio social. C/ PALOS… - 30/12/2010#1011637Ceses/DimisionesNombramientos
JADE CUATRO SL. Ceses/Dimisiones. Adm. Unico: LINDO NAVARRO MARIA BELINDA. Nombramientos. Adm. Unico: SANCHEZ SIMON MARIA ESTHER. Datos registrales. T 27859 , F 75, S 8, H M 502108, I/A 4 (20.12.10).
- 30/06/2010#785815Nombramientos
JADE CUATRO SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ RAFAEL. Datos registrales. T 27859 , F 73, S 8, H M 502108, I/A 3 (17.06.10).
- 30/06/2010#785814Nombramientos
JADE CUATRO SL. Nombramientos. Apoderado: RAMIRO PUERTA JOSE MARIA. Datos registrales. T 27859 , F 71, S 8, H M 502108, I/A 2 (17.06.10).
- 30/06/2010#785813ConstituciónNombramientos
JADE CUATRO SL. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES. Domicilio: C/ NOYA 3 - …
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 2010
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.