JAGB CAPITAL SL
Hoja M756455· NIF B45681459
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GARCIA MONTORO CAPITAL SL
Legal information
Legal information for JAGB CAPITAL SL
Activity
JAGB CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 6 filings for this company, from 7 December 2021 to 12 May 2022, across 5 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- GARCIA MONTORO CAPITAL SLSince 05/05/2022Administrador Único
Authorised representatives
Current
- Garcia Bañon Juan AntonioSince 05/05/2022Representante
- Garcia Montoro SofiaSince 15/02/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 4
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 4
- Modificaciones estatutariasPublished 12/05/2022· Registered 05/05/2022· I/A 4
- Ampliacion del objeto socialPublished 12/05/2022· Registered 05/05/2022· I/A 4
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 3
- Cambio de domicilio socialPublished 07/12/2021· Registered 29/11/2021· I/A 2
Changes
- 12/05/2022Ampliación del objeto social
El alquiler y arrendamiento de vehículos y maquinaria de todo tipo, con conductor o sin conductor, de toda clase: automóviles o remolcados, industriales o turismos, nuevos o usados, furgonetas mixtas o de carga, vehículos adaptados para el trabajo de operarios o transporte de mercancías, etcétera.
- 12/05/2022Modificaciones estatutarias
- 07/12/2021Cambio de domicilio social
C/ ALFONSO XII NUMERO 20, 1ª PLANTA (MADRID)
Timeline (BORME)
- 12/05/2022#6957493Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
JAGB CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA BAÑON JUAN ANTONIO. Nombramientos. Adm. Unico: GARCIA MONTORO CAPITAL SL. Representan: GARCIA BAÑON JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Amplia… - 22/02/2022#6823906Nombramientos
JAGB CAPITAL SL. Nombramientos. Apoderado: GARCIA MONTORO SOFIA. Datos registrales. T 42777 , F 38, S 8, H M 756455, I/A 3 (15.02.22).
- 07/12/2021#6714481Cambio de domicilio social
JAGB CAPITAL SL. Cambio de domicilio social. C/ ALFONSO XII NUMERO 20, 1ª PLANTA (MADRID). Datos registrales. T 42777 , F 38, S 8, H M 756455, I/A 2 (29.11.21).
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.