JASOLUX SPAIN SL

Hoja M572054

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/01/2014
Director :
RICONSER SPAIN SL

Legal information

Legal information for JASOLUX SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/01/2014
Register referenceTomo 31790 · Folio 203 · Hoja M572054
StatusVigente

Activity

JASOLUX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2014. The Spanish commercial register has published 6 filings for this company, from 29 January 2014 to 30 March 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente

Legal entity · since 29/01/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/03/2015· Registered 20/03/2015· I/A 3
  2. Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 2
  3. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 2
  4. ConstituciónPublished 29/01/2014· Registered 22/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2014· Registered 22/01/2014· I/A 1
  6. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 1

Capital · events

  1. 30/03/2015Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 29/01/2014Constitución
    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. 30/03/2015#3259479
    Ampliación de capital
    JASOLUX SPAIN SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 31790 , F 203, S 8, H M 572054, I/A 3 (20.03.15).
  2. 11/12/2014#3105509
    Ceses/DimisionesNombramientos
    JASOLUX SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: RICONSER SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: RICONSER SPAIN SL. Representan: WORMINGTON JEFFERY ALLEN. Datos registr…
  3. 29/01/2014#2642101
    ConstituciónDeclaración de unipersonalidadNombramientos
    JASOLUX SPAIN SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inm…

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 2014

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/ DOCTOR FLEMING 3 - 9º-D (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