JADEPARK SISTEMAS SL

Hoja M549946· NIF B86579331

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
26/12/2012
Directors :
Laccourreye Lorio Alfredo, Alonso Gomez Juan Antonio, Balbas Olmos Joaquin

Legal information

Legal information for JADEPARK SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date26/12/2012
LocalityMadrid
Phone
Register referenceTomo 30556 · Folio 95 · Hoja M549946
StatusVigente

Activity

JADEPARK SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2012. The Spanish commercial register has published 8 filings for this company, from 26 December 2012 to 12 February 2015, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

LA FABRICACION, COMPRAVENTA, DISTRIBUCION, INSTALACION Y MANTENIMIENTO DE TODA CLASE DE MAQUINARIA DE PRECISION, Y EQUIPOS ELECTRONICOS Y ELECTROMECANICOS DE PRECISION. LA REPRESENTACION DE EMPRESAS NACIONALES Y EXTRANJERAS QUE SE DEDIQUEN A LO REFERIDO ANTERIORMENTE.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 4
  2. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 4
  3. Reducción de capitalPublished 03/10/2014· Registered 25/09/2014· I/A 3
  4. Ampliación de capitalPublished 25/06/2013· Registered 17/06/2013· I/A 2
  5. Ampliacion del objeto socialPublished 25/06/2013· Registered 17/06/2013· I/A 2
  6. Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 2
  7. ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
  8. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 25/06/2013Ampliación del objeto social

    -El comercio al por mayor y al por menor de todo tipo de equipos informáticos, electrónicos y eléctricos.

  2. 25/06/2013Cambio de domicilio social

    C/ GAMONAL 5, PLANTA 2&, LOCAL 1 (MADRID)

Capital · events

  1. 03/10/2014Reducción de capital
    Resulting capital: 50 000,00 €
  2. 25/06/2013Ampliación de capital
    Resulting capital: 56 250,00 € (+6 250,00 €)
  3. 26/12/2012Constitución
    Initial capital: 50 000,00 €

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. 12/02/2015#3189435
    Ceses/DimisionesNombramientos
    JADEPARK SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: ALONSO GOMEZ JUAN-ANTONIO. Nombramientos. Adm. Solid.: LACCOURREYE LORIO ALFREDO. Datos registrales. T 30556 , F 95, S 8, H M 549946, I/A 4 ( 5.02.15).
  2. 03/10/2014#2995569
    Reducción de capital
    JADEPARK SISTEMAS SL. Reducción de capital. Importe reducción: 6.250,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 30556 , F 95, S 8, H M 549946, I/A 3 (25.09.14).
  3. 25/06/2013#2340546
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    JADEPARK SISTEMAS SL. Ampliación de capital. Capital: 6.250,00 Euros. Resultante Suscrito: 56.250,00 Euros. Ampliacion del objeto social. -El comercio al por mayor y al por menor de todo tipo de equipos informáticos, electrónicos y eléctricos. Cambio…
  4. 26/12/2012#2053681
    ConstituciónNombramientos
    JADEPARK SISTEMAS SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: LA FABRICACION, COMPRAVENTA, DISTRIBUCION, INSTALACION Y MANTENIMIENTO DE TODA CLASE DE MAQUINARIA DE PRECISION, Y EQUIPOS ELECTRONICOS Y ELECTROMECANICOS DE PRECIS…

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 2012

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/ GAMONAL 5, PLANTA 2&, LOCAL 1 (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