JAYGA INVERSIONES SL

Hoja M373945· NIF B84257567

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 330 000,00 €
Director :
Lopez Granados Javier Antonio

Legal information

Legal information for JAYGA INVERSIONES SL

NIF
Hoja registral
IRUS1000274591473
Legal formSociedad Limitada (SL)
Share capital2 330 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 21072 · Folio 56 · Hoja M373945
StatusVigente

Activity

JAYGA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 2 330 000,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
JAYGA INVERSIONES SLLopez Granados Javier AntonioLopez Granados Javie…EL MIRADOR DE EL CORTESIN SLEL MIRADOR DE EL COR…PRODUCCIONES ESPIRITU DEL VIENTO SLPRODUCCIONES ESPIRIT…HOTEL FINCA CORTESIN SLHOTEL FINCA CORTESIN…

Registered actos

  1. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 8
  2. RevocacionesPublished 02/08/2018· Registered 24/07/2018· I/A 7
  3. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 6
  4. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 5
  5. Ampliación de capitalPublished 29/01/2009· Registered 20/01/2009· I/A 4

Capital · events

  1. 29/01/2009Ampliación de capital
    Resulting capital: 2 330 000,00 € (+1 000 000,00 €)

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. 22/08/2019#5554438
    Nombramientos
    JAYGA INVERSIONES SL. Nombramientos. Apoderado: MARINA REIG FRANCISCO JAVIER;MARTINEZ VADILLO AMAYA;CESTEROS DAPENA MARTA;TAUB MEDINA FERNANDO. Datos registrales. T 21072 , F 56, S 8, H M 373945, I/A 8 (14.08.19).
  2. 02/08/2018#4995023
    Revocaciones
    JAYGA INVERSIONES SL. Revocaciones. Apoderado: DE LA SERNA TAMENOSSE MARIA GABRIELA. Datos registrales. T 21072 , F 55, S 8, H M 373945, I/A 7 (24.07.18).
  3. 09/06/2011#1251789
    Nombramientos
    JAYGA INVERSIONES SL. Nombramientos. Apoderado: TAUB MEDINA FERNANDO. Datos registrales. T 21072 , F 55, S 8, H M 373945, I/A 6 (30.05.11).
  4. 11/02/2009#64653
    Nombramientos
    JAYGA INVERSIONES SL. Nombramientos. Apoderado: TAUB MEDINA FERNANDO. Datos registrales. T 21072 , F 55, S 8, H M 373945, I/A 5 ( 2.02.09).
  5. 29/01/2009#39784
    Ampliación de capital
    JAYGA INVERSIONES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.330.000,00 Euros. Datos registrales. T 21072 , F 54, S 8, H M 373945, I/A 4 (20.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMAPOLAS 8 A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector