JAYLE INVERSIONES SL

Hoja M306389· NIF B83281345

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 830 000,00 €
Directors :
Gonzalez Bastos Luisa Elena, Martin Gonzalez Susana

Legal information

Legal information for JAYLE INVERSIONES SL

NIF
Hoja registral
IRUS1000268437059
Legal formSociedad Limitada (SL)
Share capital18 830 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 41326 · Folio 10 · Hoja M306389
StatusVigente

Activity

JAYLE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 16 June 2009 to 3 September 2024, across 7 distinct types of filing. Its registered share capital is 18 830 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
JAYLE INVERSIONES SLGonzalez Bastos Luisa ElenaGonzalez Bastos Luis…Martin Gonzalez SusanaMartin Gonzalez Susa…BAGMOVIL SLBAGMOVIL SLBASTUS GONZALEZ SLBASTUS GONZALEZ SLSALIDA 149 SLSALIDA 149 SLCORPORACION MATCAN FUNDADA EN 2009 SLCORPORACION MATCAN F…AZURAVENTURES SLAZURAVENTURES SLAMABLES CON EL MUNDO GABINETE CREATIVO SLAMABLES CON EL MUNDO…AG ESTUDIO JURIDICO EMPRESARIAL SLAG ESTUDIO JURIDICO …

Registered actos

  1. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 19
  2. Modificaciones estatutariasPublished 23/09/2022· Registered 16/09/2022· I/A 18
  3. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 17
  4. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 17
  5. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 16
  6. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 16
  7. Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 16
  8. NombramientosPublished 24/04/2020· Registered 17/04/2020· I/A 15
  9. ReeleccionesPublished 27/12/2016· Registered 16/12/2016· I/A 14
  10. Ampliación de capitalPublished 04/02/2015· Registered 26/01/2015· I/A 13
  11. RevocacionesPublished 09/04/2012· Registered 27/03/2012· I/A 12
  12. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 11
  13. Ampliación de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 10
  14. Ampliación de capitalPublished 16/06/2009· Registered 03/06/2009· I/A 9

Changes

  1. 03/09/2024Cambio de domicilio social

    C/ ANTONIO ACUÑA 3 - 3º IZQUIERDA (MADRID)

  2. 23/09/2022Modificaciones estatutarias
  3. 22/01/2021Modificaciones estatutarias

Capital · events

  1. 04/02/2015Ampliación de capital
    Resulting capital: 18 830 000,00 € (+500 000,00 €)
  2. 15/12/2009Ampliación de capital
    Resulting capital: 18 330 000,00 € (+1 830 000,00 €)
  3. 16/06/2009Ampliación de capital
    Resulting capital: 16 500 000,00 € (+3 700 000,00 €)

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. 03/09/2024#8235633
    Cambio de domicilio social
    JAYLE INVERSIONES SL. Cambio de domicilio social. C/ ANTONIO ACUÑA 3 - 3º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 306389, I/A 19 (27.08.24).
  2. 23/09/2022#7169318
    Modificaciones estatutarias
    JAYLE INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos sociales.. Datos registrales. T 41326 , F 10, S 8, H M 306389, I/A 18 (16.09.22).
  3. 14/02/2022#6810258
    Ceses/DimisionesNombramientos
    JAYLE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BASTOS LUISA ELENA. Nombramientos. Adm. Solid.: GONZALEZ BASTOS LUISA ELENA;MARTIN GONZALEZ SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 22/01/2021#6218003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAYLE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BUENDIA JOSE ANTONIO;GONZALEZ BASTOS LUISA ELENA. Nombramientos. Adm. Unico: GONZALEZ BASTOS LUISA ELENA. Modificaciones estatutarias. 12. ORGANO DE ADMINISTRACION. Otros conceptos: Cambio d…
  5. 24/04/2020#5873139
    Nombramientos
    JAYLE INVERSIONES SL. Nombramientos. Apo.Sol.: MARTIN GONZALEZ SUSANA;MARQUEZ MOYA GABRIEL. Datos registrales. T 18006 , F 212, S 8, H M 306389, I/A 15 (17.04.20).
  6. 27/12/2016#4172458
    Reelecciones
    JAYLE INVERSIONES SL. Reelecciones. Adm. Solid.: MARTIN BUENDIA JOSE ANTONIO;GONZALEZ BASTOS LUISA ELENA. Datos registrales. T 18006 , F 211, S 8, H M 306389, I/A 14 (16.12.16).
  7. 04/02/2015#3174981
    Ampliación de capital
    JAYLE INVERSIONES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 18.830.000,00 Euros. Datos registrales. T 18006 , F 210, S 8, H M 306389, I/A 13 (26.01.15).
  8. 09/04/2012#1675087
    Revocaciones
    JAYLE INVERSIONES SL. Revocaciones. Apoderado: CORTES JAIME CRISTOBAL. Datos registrales. T 18006 , F 211, S 8, H M 306389, I/A 12 (27.03.12).
  9. 09/04/2012#1675086
    Nombramientos
    JAYLE INVERSIONES SL. Nombramientos. Apo.Manc.: CORTES JAIME CRISTOBAL;MARTIN GONZALEZ SUSANA. Datos registrales. T 18006 , F 210, S 8, H M 306389, I/A 11 (26.03.12).
  10. 15/12/2009#510895
    Ampliación de capital
    JAYLE INVERSIONES SL. Ampliación de capital. Capital: 1.830.000,00 Euros. Resultante Suscrito: 18.330.000,00 Euros. Datos registrales. T 18006 , F 209, S 8, H M 306389, I/A 10 ( 2.12.09).
  11. 16/06/2009#260692
    Ampliación de capital
    JAYLE INVERSIONES SL. Ampliación de capital. Capital: 3.700.000,00 Euros. Resultante Suscrito: 16.500.000,00 Euros. Datos registrales. T 18006 , F 209, S 8, H M 306389, I/A 9 ( 3.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO ACUÑA 3 - 3º IZQUIERDA (MADRID), 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 6811 — are listed together.

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