JADE ESCARIO GROUP SL
Hoja M483288· NIF B85727204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 10/07/2009
- Director :
- Escario Pascual Juan Ignacio
Legal information
Legal information for JADE ESCARIO GROUP SL
Activity
JADE ESCARIO GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2009. The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 26 April 2019, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
APERTURA, EXPLOTACION Y GESTION DE PELUQUERIAS, CENTROS DE ESTETICA Y BELLEZA, SPA Y DE GIMNASIA Y PERFUMERIAS;.
Directors and representatives
Directors
Current
- Escario Pascual Juan IgnacioAdministrador solidarioAdministrador Solidario
Former
- Cañas Onzain Andrea AdelaCeased on 17/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2019· Registered 17/04/2019· I/A 6
- Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 5
- Ampliacion del objeto socialPublished 16/07/2014· Registered 08/07/2014· I/A 4
- Ampliación de capitalPublished 20/10/2011· Registered 07/10/2011· I/A 3
- Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 2
- ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1
Changes
- 02/02/2015Cambio de domicilio social
C/ HOCES DE LA HERMIDA 126 (MADRID)
- 16/07/2014Ampliación del objeto social
LA COMPRAVENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS DE PERFUMERIA, COSMETICA, BELLEZA, ESTETICA, HERBORISTERIA, DROGUERIA Y ARTICULOS PARA EL HOGAR, ARTICULOS DE REGALO Y LIBRERIA, INCLUSO A TRAVES DE REDES DE DISTRIBUIDORES O AFILIADOS. EL ASESORAMIENTO Y LA CONSULTORIA EN E.
- 26/11/2010Cambio de domicilio social
C/ VELAZQUEZ 76 - BAJO IZQUIERDA 1 (MADRID)
Capital · events
- 20/10/2011Ampliación de capitalResulting capital: 150 000,00 € (+90 000,00 €)
- 10/07/2009ConstituciónInitial capital: 60 000,00 €
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)
- 26/04/2019#5373591Ceses/Dimisiones
JADE ESCARIO GROUP SL. Ceses/Dimisiones. Adm. Solid.: CAÑAS ONZAIN ANDREA ADELA. Datos registrales. T 26820 , F 180, S 8, H M 483288, I/A 6 (17.04.19).
- 02/02/2015#3170257Cambio de domicilio social
JADE ESCARIO GROUP SL. Cambio de domicilio social. C/ HOCES DE LA HERMIDA 126 (MADRID). Datos registrales. T 26820 , F 179, S 8, H M 483288, I/A 5 (23.01.15).
- 16/07/2014#2894567Ampliacion del objeto social
JADE ESCARIO GROUP SL. Ampliacion del objeto social. LA COMPRAVENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS DE PERFUMERIA, COSMETICA, BELLEZA, ESTETICA, HERBORISTERIA, DROGUERIA Y ARTICULOS PARA EL HOGAR, ARTICULOS DE REGALO Y LI… - 20/10/2011#1421504Ampliación de capital
JADE ESCARIO GROUP SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 26820 , F 178, S 8, H M 483288, I/A 3 ( 7.10.11).
- 26/11/2010#964286Cambio de domicilio social
JADE ESCARIO GROUP SL. Cambio de domicilio social. C/ VELAZQUEZ 76 - BAJO IZQUIERDA 1 (MADRID). Datos registrales. T 26820 , F 178, S 8, H M 483288, I/A 2 (17.11.10).
- 10/07/2009#300071ConstituciónNombramientos
JADE ESCARIO GROUP SL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: APERTURA, EXPLOTACION Y GESTION DE PELUQUERIAS, CENTROS DE ESTETICA Y BELLEZA, SPA Y DE GIMNASIA Y PERFUMERIAS;. Domicilio: C/ CLAUDIO COELLO 40 - BAJO (MADRID). 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· Incorporated 2009
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
Spanish companies in the same line of business — CNAE 9622 — are listed together.