JAYLU CUSTOMER PROCESSES SL

Hoja M488179· NIF B85794618

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/11/2009
Director :
Diaz Castellanos Luis Antonio
Former name :
JAYLU INVERSIONES SL

Legal information

Legal information for JAYLU CUSTOMER PROCESSES SL

NIF
Hoja registral
IRUS1000284312758
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/11/2009
LocalityMadrid
Register referenceTomo 27096 · Folio 74 · Hoja M488179
Former names
JAYLU INVERSIONES SL2009-11-04 → 2023-09-19
StatusVigente

Activity

JAYLU CUSTOMER PROCESSES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 November 2009. The Spanish commercial register has published 5 filings for this company, from 4 November 2009 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y PRESTACION DE SERVICIOS DE MARKETING Y ESTRATEGIA DE NEGOCIOS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
JAYLU CUSTOMER PROCES…Diaz Castellanos Luis AntonioDiaz Castellanos Lui…KAIJU CAPITAL SLKAIJU CAPITAL SLISTENLAND SLISTENLAND SLCONDOR TRUST CAPITAL SLCONDOR TRUST CAPITAL…GESTION THE DROP CLUB MADRID SLGESTION THE DROP CLU…635 SKINTARGET BIOLOGICAL DEVELOPMENTS SL635 SKINTARGET BIOLO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JAYLU CUSTOMER PROCES…Diaz Castellanos Luis AntonioDiaz Castellanos Lui…KAIJU CAPITAL SLKAIJU CAPITAL SL

Beneficial owner (UBO)

Diaz Castellanos Luis Antonio100 %

Individual · ultimate beneficial owner · since 04/11/2009

Beneficial owner network map

3 nodes Person Company
JAYLU CUSTOMER PROCES…Diaz Castellanos Luis AntonioDiaz Castellanos Lui…KAIJU CAPITAL SLKAIJU CAPITAL SL

Registered actos

  1. Cambio de denominación socialPublished 19/09/2023· Registered 12/09/2023· I/A 3
  2. Modificaciones estatutariasPublished 22/11/2017· Registered 14/11/2017· I/A 2
  3. ConstituciónPublished 04/11/2009· Registered 23/10/2009· I/A 1
  4. Declaración de unipersonalidadPublished 04/11/2009· Registered 23/10/2009· I/A 1
  5. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 22/11/2017Modificaciones estatutarias
  2. 04/11/2009Declaración de unipersonalidad

    DIAZ CASTELLANOS LUIS ANTONIO

Capital · events

  1. 04/11/2009Constitución
    Initial capital: 3 010,00 €

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. 19/09/2023#7714621

    Company name: JAYLU INVERSIONES SL

    Cambio de denominación social
    JAYLU INVERSIONES SL. Cambio de denominación social. JAYLU CUSTOMER PROCESSES SL. Datos registrales. T 27096 , F 74, S 8, H M 488179, I/A 3 (12.09.23).
  2. 22/11/2017#4629846

    Company name: JAYLU INVERSIONES SL

    Modificaciones estatutarias
    JAYLU INVERSIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16.- RETRIBUCION.-. Datos registrales. T 27096 , F 74, S 8, H M 488179, I/A 2 (14.11.17).
  3. 04/11/2009#451401

    Company name: JAYLU INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JAYLU INVERSIONES SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: CONSULTORIA Y PRESTACION DE SERVICIOS DE MARKETING Y ESTRATEGIA DE NEGOCIOS. Domicilio: C/ MODESTO LAFUENTE 47 6 D (MADRID). Capital: 3.010,00 Euros. Declaración de …

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 2009

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/ MODESTO LAFUENTE 47 6 D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector