JBC ADVISORY SL

Hoja M606172· NIF B87327235

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2015
Director :
Boccherini Catalina Javier

Legal information

Legal information for JBC ADVISORY SL

NIF
Hoja registral
IRUS1000294909048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2015
LocalityBoadilla del Monte
Register referenceTomo 33674 · Folio 18 · Hoja M606172
Former names
JBC ADVISORY SLP2015-07-22
StatusVigente

Activity

JBC ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 July 2015. The Spanish commercial register has published 7 filings for this company, from 22 July 2015 to 28 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La búsqueda y asesoria en la financiación de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Boccherini Catalina Javier100 %

Individual · ultimate beneficial owner · since 22/07/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 3
  2. Modificaciones estatutariasPublished 29/05/2018· Registered 21/05/2018· I/A 2
  3. Cambio de objeto socialPublished 29/05/2018· Registered 21/05/2018· I/A 2
  4. ConstituciónPublished 22/07/2015· Registered 09/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2015· Registered 09/07/2015· I/A 1
  6. NombramientosPublished 22/07/2015· Registered 09/07/2015· I/A 1

Changes

  1. 29/05/2018Cambio de denominación social

    JBC ADVISORY SLP→JBC ADVISORY SL

  2. 29/05/2018Cambio de objeto social

    La búsqueda y asesoria en la financiación de bienes inmuebles.

  3. 29/05/2018Modificaciones estatutarias
  4. 22/07/2015Declaración de unipersonalidad

    BOCCHERINI CATALINA JAVIER

Capital · events

  1. 22/07/2015Constitución
    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. 28/09/2018#5066340
    JBC ADVISORY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33674 , F 18, S 8, H M 606172, I/A 4 (20.09.18).
  2. 29/05/2018#4899973
    Nombramientos
    JBC ADVISORY SL. Nombramientos. Apoderado: LUENGO AZCONA MARIA DEL PUY. Datos registrales. T 33674 , F 17, S 8, H M 606172, I/A 3 (22.05.18).
  3. 29/05/2018#4899972
    Modificaciones estatutariasCambio de objeto social
    JBC ADVISORY SL. Modificaciones estatutarias. Aprobación de un nuevo texto de los estatutos sociales. Otros conceptos: Pérdida del carácter profesional. Cambio de objeto social. La búsqueda y asesoria en la financiación de bienes inmuebles. Datos reg…
  4. 22/07/2015#3428415

    Company name: JBC ADVISORY SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    JBC ADVISORY SLP. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: La actividad propia de los profesionales de la abogacía. Dicha actividad la podrá desarrollar directamente bien a través de la participación en otras sociedades profesio…

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 2015

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/ VALLE DEL BAZTAN 31 - URBANIZACION LAS LOMAS - (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector