JAGMA HOTELS SL
Hoja B203920· NIF B62065586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 267 280,00 €
Legal information
Legal information for JAGMA HOTELS SL
Activity
JAGMA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 July 2011 to 2 December 2014, across 4 distinct types of filing. Its registered share capital is 1 267 280,00 €.
Directors and representatives
Directors
Former
- Serena Vidal ManuelCeased on 10/12/2012Administrador Único
- Castella Viada JoaquinCeased on 06/07/2011ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 18/12/2012· Registered 10/12/2012· I/A 10
- Ampliación de capitalPublished 29/09/2011· Registered 14/09/2011· I/A 9
- RevocacionesPublished 06/07/2011· Registered 23/06/2011· I/A 8
- NombramientosPublished 06/07/2011· Registered 23/06/2011· I/A 8
- Cambio de domicilio socialPublished 06/07/2011· Registered 23/06/2011· I/A 8
Changes
- 06/07/2011Cambio de domicilio social
CL JAUME I Num.97 (PINEDA DE MAR)
Capital · events
- 29/09/2011Ampliación de capitalResulting capital: 1 267 280,00 € (+616 280,00 €)
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)
- 02/12/2014#3091029
JAGMA HOTELS SL. Otros conceptos: INHABILITACION DE DON MANUEL SERENA VIDAL POR UN PERIODO DE CINCO AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 31/07/12 POR EL JUZGADO MERCANTIL 1 DE BARCELONA. Datos registrales. T 32008 , F 75, S 8, H B 20392… - 18/12/2012#2040532Revocaciones
JAGMA HOTELS SL. Revocaciones. ADM.UNICO: SERENA VIDAL MANUEL. Datos registrales. T 32008 , F 76, S 8, H B 203920, I/A 10 (10.12.12).
- 29/09/2011#1393497Ampliación de capital
JAGMA HOTELS SL. Ampliación de capital. Capital: 616.280,00 Euros. Resultante Suscrito: 1.267.280,00 Euros. Datos registrales. T 32008 , F 75, S 8, H B 203920, I/A 9 (14.09.11).
- 06/07/2011#1289419RevocacionesNombramientosCambio de domicilio social
JAGMA HOTELS SL. Revocaciones. ADMINISTR.: CASTELLA VIADA JOAQUIN. Nombramientos. ADM.UNICO: SERENA VIDAL MANUEL. Cambio de domicilio social. CL JAUME I Num.97 (PINEDA DE MAR). Datos registrales. T 32008 , F 75, S 8, H B 203920, I/A 8 (23.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.