JAG DEN BOSSA SL

Hoja M545984

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2012
Directors :
Grilli Arnaud Jose Robert Francois, Basso Gregory Pierre Daniel, Cozzella Joseph Dominique

Legal information

Legal information for JAG DEN BOSSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2012
Register referenceTomo 30335 · Folio 91 · Hoja M545984
StatusVigente

Activity

JAG DEN BOSSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2012. The Spanish commercial register has published 5 filings for this company, from 19 October 2012 to 31 December 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRA-VENTA DE SOCIEDADES, TANTO MERCANTILES COMO CIVILES, ESPAÑOLAS YEXTRANJERAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2012· Registered 21/12/2012· I/A 2
  2. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 2
  3. Modificaciones estatutariasPublished 31/12/2012· Registered 21/12/2012· I/A 2
  4. ConstituciónPublished 19/10/2012· Registered 09/10/2012· I/A 1
  5. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 1

Capital · events

  1. 19/10/2012Constitución
    Initial capital: 3 000,00 €

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. 31/12/2012#2060955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAG DEN BOSSA SL. Ceses/Dimisiones. Adm. Unico: ARIAS LOPEZ IGNACIO. Nombramientos. Adm. Solid.: BASSO GREGORY PIERRE DANIEL;GRILLI ARNAUD JOSE ROBERT FRANCOIS;COZZELLA JOSEPH DOMINIQUE. Modificaciones estatutarias. Cambio del Organo de Administració…
  2. 19/10/2012#1943104
    ConstituciónNombramientos
    JAG DEN BOSSA SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: LA COMPRA-VENTA DE SOCIEDADES, TANTO MERCANTILES COMO CIVILES, ESPAÑOLAS YEXTRANJERAS. Domicilio: C/ ESTRELLA POLAR 14 (MADRID). Capital: 3.000,00 Euros. Nombramientos. …

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/ ESTRELLA POLAR 14 (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