JBR CALLEJON SL

Hoja M544254· NIF B86523784

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/09/2012
Directors :
Jimenez Garzon Francisco Javier, Veleva Tanya Georgieva

Legal information

Legal information for JBR CALLEJON SL

NIF
Hoja registral
IRUS1000289247065
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/09/2012
LocalityAlpedrete
Phone
Registro MercantilMADRID
Register referenceTomo 30238 · Folio 113 · Hoja M544254
StatusVigente

Activity

JBR CALLEJON SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 20 September 2012. The Spanish commercial register has published 9 filings for this company, from 20 September 2012 to 17 June 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

A) EL EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS DE RESTAURACION, CAFETERIA Y BAR, ASI COMO LA PRESTACION DE ESOSMISMOS SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JBR CALLEJON SLVeleva Tanya GeorgievaVeleva Tanya Georgie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JBR CALLEJON SLVeleva Tanya GeorgievaVeleva Tanya Georgie…

Beneficial owner (UBO)

Veleva Tanya Georgieva100 %

Individual · ultimate beneficial owner · since 17/06/2013

Beneficial owner network map

2 nodes Person Company
JBR CALLEJON SLVeleva Tanya GeorgievaVeleva Tanya Georgie…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2013· Registered 06/06/2013· I/A 3
  2. Ceses/DimisionesPublished 17/06/2013· Registered 06/06/2013· I/A 3
  3. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 3
  4. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 2
  5. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 2
  6. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 2
  7. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 2
  8. ConstituciónPublished 20/09/2012· Registered 11/09/2012· I/A 1
  9. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 1

Changes

  1. 17/06/2013Declaración de unipersonalidad

    VELEVA TANYA GEORGIEVA

  2. 06/02/2013Declaración de unipersonalidad

    JIMENEZ GARZON FRANCISCO JAVIER

  3. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 20/09/2012Constitución
    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. 17/06/2013#2327322
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JBR CALLEJON SL. Declaración de unipersonalidad. Socio único: VELEVA TANYA GEORGIEVA. Ceses/Dimisiones. Adm. Unico: HERRERO TRIVIÑO MARTA. Nombramientos. Adm. Unico: VELEVA TANYA GEORGIEVA. Datos registrales. T 30238 , F 113, S 8, H M 544254, I/A 3 (…
  2. 06/02/2013#2111486
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    JBR CALLEJON SL. Declaración de unipersonalidad. Socio único: JIMENEZ GARZON FRANCISCO JAVIER. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARZON FRANCISCO JAVIER. Adm. Solid.: LOPEZ GONZALEZ SEBASTIAN ZOILO;JIMENEZ…
  3. 20/09/2012#1901201
    ConstituciónNombramientos
    JBR CALLEJON SL. Constitución. Comienzo de operaciones: 30.07.12. Objeto social: A) EL EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS DE RESTAURACION, CAFETERIA Y BAR, ASI COMO LA PRESTACION DE ESOSMISMOS SERVICIOS. D…

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 2012

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/ OBISPO GOLFIN 7 - PLANTA BAJA (ALPEDRETE), Alpedrete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province