JAZZNET JAZZTEL INTERNET SERVICES SL
Hoja M237489· NIF B82383449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
Legal information
Legal information for JAZZNET JAZZTEL INTERNET SERVICES SL
Activity
JAZZNET JAZZTEL INTERNET SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 12 filings for this company, from 8 March 2011 to 27 June 2016, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Paillassot LaurentCeased on 17/06/2016Administrador Único
- Vignolles Jean MarcCeased on 29/03/2016Administrador Único
- Garcia Fernandez Jose MiguelCeased on 10/03/2016Administrador Único
- Sanchez Lopiz ManuelCeased on 17/06/2016Liquidador
Authorised representatives
Former
- Espin Martin-Gil AlejandroCeased on 17/06/2016Apoderado Solidario
- Velazquez Saiz JuanCeased on 17/06/2016Apoderado Solidario
- Vazquez-Graña Gomez SantiagoCeased on 17/06/2016Apoderado Solidario
- Barrera Jaramillo Monica MariaCeased on 17/06/2016Apoderado Solidario
- De Jeronimo Vega MartaCeased on 17/06/2016Apoderado Solidario
- Del Olmo Herrero MariaCeased on 17/06/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- ORANGE ESPAGNE SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ORANGE ESPAGNE SA100 %
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 13
- NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 13
- DisoluciónPublished 27/06/2016· Registered 17/06/2016· I/A 13
- ExtinciónPublished 27/06/2016· Registered 17/06/2016· I/A 13
- NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 12
- Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 11
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 11
- Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 9
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 9
- Reducción de capitalPublished 08/03/2011· Registered 23/02/2011· I/A 8
- Ampliación de capitalPublished 08/03/2011· Registered 23/02/2011· I/A 8
Changes
- 27/06/2016Disolución
- 27/06/2016Extinción
Capital · events
- 08/03/2011Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−6 000,00 €)
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)
- 27/06/2016#3917260Ceses/DimisionesNombramientosDisoluciónExtinción
JAZZNET JAZZTEL INTERNET SERVICES SL. Ceses/Dimisiones. Adm. Unico: PAILLASSOT LAURENT. Nombramientos. Liquidador: SANCHEZ LOPIZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 14382 , F 58, S 8, H M 237489, I/A 13 (17.06.16).
- 23/05/2016#3866274Nombramientos
JAZZNET JAZZTEL INTERNET SERVICES SL. Nombramientos. Apo.Sol.: DEL OLMO HERRERO MARIA;VELAZQUEZ SAIZ JUAN. Datos registrales. T 14382 , F 58, S 8, H M 237489, I/A 12 (12.05.16).
- 06/04/2016#3800013Ceses/DimisionesNombramientos
JAZZNET JAZZTEL INTERNET SERVICES SL. Ceses/Dimisiones. Adm. Unico: VIGNOLLES JEAN MARC. Nombramientos. Adm. Unico: PAILLASSOT LAURENT. Datos registrales. T 14382 , F 58, S 8, H M 237489, I/A 11 (29.03.16).
- 05/04/2016#3798013Cambio de identidad del socio único
JAZZNET JAZZTEL INTERNET SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: ORANGE ESPAGNE SA. Datos registrales. T 14382 , F 58, S 8, H M 237489, I/A 10 (28.03.16).
- 17/03/2016#3773178Ceses/DimisionesNombramientos
JAZZNET JAZZTEL INTERNET SERVICES SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JOSE MIGUEL. Nombramientos. Adm. Unico: VIGNOLLES JEAN MARC. Apo.Sol.: DE JERONIMO VEGA MARTA;ESPIN MARTIN-GIL ALEJANDRO;VAZQUEZ-GRAÑA GOMEZ SANTIAGO;BARRERA JARAMIL… - 08/03/2011#1110205Reducción de capitalAmpliación de capital
JAZZNET JAZZTEL INTERNET SERVICES SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.005,00 Euros. Datos registrales. T 14382 , F 57, S …
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
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.