JAL'S PHOENIX SL

Hoja M540631

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2012
Director :
Palliser Barber Jose
Former name :
BOLMIR ENTERPRISE SL

Legal information

Legal information for JAL'S PHOENIX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2012
Register referenceTomo 30036 · Folio 134 · Hoja M540631
Former names
BOLMIR ENTERPRISE SL2012-07-17 → 2013-02-04
StatusVigente

Activity

JAL'S PHOENIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2012. The Spanish commercial register has published 7 filings for this company, from 17 July 2012 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 3
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
  3. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 2
  4. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 2
  5. Cambio de denominación socialPublished 04/02/2013· Registered 25/01/2013· I/A 2
  6. ConstituciónPublished 17/07/2012· Registered 06/07/2012· I/A 1
  7. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 1

Capital · events

  1. 17/07/2012Constitución
    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. 22/11/2018#5140518
    Ceses/DimisionesNombramientos
    JAL'S PHOENIX SL. Ceses/Dimisiones. Adm. Unico: PONS PONS BENITA. Nombramientos. Adm. Unico: PALLISER BARBER JOSE. Datos registrales. T 30036 , F 134, S 8, H M 540631, I/A 3 (15.11.18).
  2. 04/02/2013#2105875

    Company name: BOLMIR ENTERPRISE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BOLMIR ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: PONS PONS BENITA. Cambio de denominación social. JAL'S PHOENIX SL. Datos registrales. T 30036 , F 134, S 8, H M 540631, I/A 2 (25.01.13).
  3. 17/07/2012#1818889

    Company name: BOLMIR ENTERPRISE SL

    ConstituciónNombramientos
    BOLMIR ENTERPRISE SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, 

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 addressPASEO DE LA CASTELLANA 164 - ENTREPLANTA 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.