JAL'DUHI SL
Hoja M488260· NIF B53331492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Conde Julio
Legal information
Legal information for JAL'DUHI SL
Activity
JAL'DUHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 December 2009 to 30 July 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Conde JulioSince 18/07/2012Administrador Único
Former
- Nieva Ventas Maria PilarCeased on 18/07/2012Administrador Único
- Saboya Garcia EstelaCeased on 03/01/2011Administrador Solidario
- Hidalgo Martinez AlvaroCeased on 23/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 4
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 4
- Modificaciones estatutariasPublished 30/07/2012· Registered 18/07/2012· I/A 4
- Cambio de domicilio socialPublished 30/07/2012· Registered 18/07/2012· I/A 4
- Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 3
- NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 3
- Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 3
- Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 3
- Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 2
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 2
- Modificaciones estatutariasPublished 04/12/2009· Registered 23/11/2009· I/A 2
- Ampliacion del objeto socialPublished 04/12/2009· Registered 23/11/2009· I/A 2
- Cambio de domicilio socialPublished 04/12/2009· Registered 23/11/2009· I/A 2
Changes
- 30/07/2012Cambio de domicilio social
C/ DONOSO CORTES 58 1º A (MADRID)
- 30/07/2012Modificaciones estatutarias
- 14/01/2011Cambio de domicilio social
C/ GOTARRENDURA NUMERO 12, LOCAL 1, INTERIOR (MADRID)
- 14/01/2011Modificaciones estatutarias
- 04/12/2009Ampliación del objeto social
LA ORGANIZACION Y EXPLOTACION DE ESPECTACULOS TAURINOS Y MUSICALES, ORGANIZACION DE TODO TIPO DE EVENTOS SOCIALES Y POLITICOS, TODO LO RELACIONADO CON LA TELEFONIA Y OPERADOR DE REDES DE TELECOMUNICACIONES, ETC ...
- 04/12/2009Cambio de domicilio social
C/ TORQUEMADA 27 - BAJO (MADRID)
- 04/12/2009Modificaciones estatutarias
Timeline (BORME)
- 30/07/2012#1837432Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JAL'DUHI SL. Ceses/Dimisiones. Adm. Unico: NIEVA VENTAS MARIA PILAR. Nombramientos. Adm. Unico: MARTIN CONDE JULIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DONOSO CORTES 58 1º A (MADRID).… - 14/01/2011#1019668Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JAL'DUHI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: SABOYA GARCIA ESTELA;NIEVA VENTAS MARIA PILAR. Nombramientos. Adm. Unico: NIEVA VENTAS MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración:… - 04/12/2009#497583Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
JAL'DUHI SL. Ceses/Dimisiones. Adm. Unico: HIDALGO MARTINEZ ALVARO. Nombramientos. Adm. Solid.: SABOYA GARCIA ESTELA;NIEVA VENTAS MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
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 — Madrid — are listed together, with their address.