JEJAG'S GROUP SL
Hoja B398513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 522 093,00 €
- Incorporation :
- 16/07/2010
- Directors :
- Grimau Cendra Jorge Alberto, Grimau Olive Jordi
Legal information
Legal information for JEJAG'S GROUP SL
Activity
JEJAG'S GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 16 July 2010. The Spanish commercial register has published 12 filings for this company, from 16 July 2010 to 10 October 2019, across 6 distinct types of filing. Its registered share capital is 2 522 093,00 €.
Corporate purpose
LA COMPRAVENTA Y ADMINISTRACION DE VALORES,ASI COMO PARTICIPACION EN OTRASCOMPAÑIAS Y LA GESTION,DIRECCION DE DICHAS PARTICIPACIONES,TODO ELLO CON LA SALVEDAD DE INSTITUCIONES DE INVERSION COLECTIVA,ETC.
Directors and representatives
Directors
Current
- Grimau Cendra Jorge AlbertoSince 02/10/2019Administrador Solidario
- Grimau Olive JordiSince 02/10/2019Administrador Solidario
Former
- Grimau Cendra Jordi AlbertCeased on 02/10/2019Administrador Único
Authorised representatives
Former
- Grimau Cendra JaimeCeased on 05/12/2016Apoderado Solidario
- Torras Gramunt Joan RamonCeased on 12/06/2014Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 9
- NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 9
- RevocacionesPublished 15/12/2016· Registered 05/12/2016· I/A 8
- Cambio de domicilio socialPublished 17/08/2015· Registered 10/08/2015· I/A 7
- Reducción de capitalPublished 17/08/2015· Registered 10/08/2015· I/A 6
- RevocacionesPublished 24/06/2014· Registered 12/06/2014· I/A 5
- Cambio de domicilio socialPublished 24/06/2014· Registered 12/06/2014· I/A 5
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 3
- Ampliación de capitalPublished 25/06/2012· Registered 13/06/2012· I/A 2
- ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1
Capital · events
- 17/08/2015Reducción de capitalResulting capital: 2 522 093,00 €
- 25/06/2012Ampliación de capitalResulting capital: 2 989 933,00 € (+2 803 891,00 €)
- 16/07/2010ConstituciónInitial capital: 186 042,00 €
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)
- 10/10/2019#5609608RevocacionesNombramientos
JEJAG'S GROUP SL. Revocaciones. ADM.UNICO: GRIMAU CENDRA JORDI ALBERT. Nombramientos. ADM.SOLIDAR.: GRIMAU OLIVE JORDI;GRIMAU CENDRA JORGE ALBERTO. Datos registrales. T 41999 , F 152, S 8, H B 398513, I/A 9 ( 2.10.19).
- 15/12/2016#4155306Revocaciones
JEJAG'S GROUP SL. Revocaciones. APODERAD.SOL: GRIMAU CENDRA JAIME. Datos registrales. T 41999 , F 152, S 8, H B 398513, I/A 8 ( 5.12.16).
- 17/08/2015#3466078Cambio de domicilio social
JEJAG'S GROUP SL. Cambio de domicilio social. AV CASTELL DE MONTBUI Num.266 (BIGUES I RIELLS). Datos registrales. T 41999 , F 152, S 8, H B 398513, I/A 7 (10.08.15).
- 17/08/2015#3466077Reducción de capital
JEJAG'S GROUP SL. Reducción de capital. Importe reducción: 467.840,00 Euros. Resultante Suscrito: 2.522.093,00 Euros. Datos registrales. T 41999 , F 151, S 8, H B 398513, I/A 6 (10.08.15).
- 24/06/2014#2860825RevocacionesCambio de domicilio social
JEJAG'S GROUP SL. Revocaciones. APOD.SOL/MAN: TORRAS GRAMUNT JOAN RAMON;GRIMAU CENDRA JAIME. Cambio de domicilio social. CL VALENCIA Num.282 (BARCELONA). Datos registrales. T 41999 , F 151, S 8, H B 398513, I/A 5 (12.06.14).
- 21/05/2014#2811879Nombramientos
JEJAG'S GROUP SL. Nombramientos. APODERAD.SOL: GRIMAU CENDRA JAIME. Datos registrales. T 41999 , F 150, S 8, H B 398513, I/A 4 (13.05.14).
- 12/11/2013#2532040Nombramientos
JEJAG'S GROUP SL. Nombramientos. APOD.SOL/MAN: TORRAS GRAMUNT JOAN RAMON;GRIMAU CENDRA JAIME. Datos registrales. T 41999 , F 149, S 8, H B 398513, I/A 3 ( 4.11.13).
- 25/06/2012#1783900Ampliación de capital
JEJAG'S GROUP SL. Ampliación de capital. Capital: 2.803.891,00 Euros. Resultante Suscrito: 2.989.933,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 41999 , F 147, S 8, H B 398513, I/A 2 (13.06.12).
- 16/07/2010#805873ConstituciónNombramientos
JEJAG'S GROUP SL. Constitución. Comienzo de operaciones: 21.06.10. Objeto social: LA COMPRAVENTA Y ADMINISTRACION DE VALORES,ASI COMO PARTICIPACION EN OTRASCOMPAÑIAS Y LA GESTION,DIRECCION DE DICHAS PARTICIPACIONES,TODO ELLO CON LA SALVEDAD DE INSTIT…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.