JEJAG'S GROUP SL

Hoja B398513

VigenteBarcelona
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 522 093,00 €
Incorporation date16/07/2010
Register referenceTomo 41999 · Folio 152 · Hoja B398513
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
JEJAG'S GROUP SLGrimau Cendra Jorge AlbertoGrimau Cendra Jorge …Grimau Olive JordiGrimau Olive JordiJEG'S LIFE STYLE SLJEG'S LIFE STYLE SLECOLIVEBARCELONA S.LECOLIVEBARCELONA S.LSBTRAVELMANAG S.LSBTRAVELMANAG S.LSBTRAVELMANAG SLSBTRAVELMANAG SL

Registered actos

  1. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 9
  2. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 9
  3. RevocacionesPublished 15/12/2016· Registered 05/12/2016· I/A 8
  4. Cambio de domicilio socialPublished 17/08/2015· Registered 10/08/2015· I/A 7
  5. Reducción de capitalPublished 17/08/2015· Registered 10/08/2015· I/A 6
  6. RevocacionesPublished 24/06/2014· Registered 12/06/2014· I/A 5
  7. Cambio de domicilio socialPublished 24/06/2014· Registered 12/06/2014· I/A 5
  8. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
  9. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 3
  10. Ampliación de capitalPublished 25/06/2012· Registered 13/06/2012· I/A 2
  11. ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
  12. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1

Capital · events

  1. 17/08/2015Reducción de capital
    Resulting capital: 2 522 093,00 €
  2. 25/06/2012Ampliación de capital
    Resulting capital: 2 989 933,00 € (+2 803 891,00 €)
  3. 16/07/2010Constitución
    Initial 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)

  1. 10/10/2019#5609608
    RevocacionesNombramientos
    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).
  2. 15/12/2016#4155306
    Revocaciones
    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).
  3. 17/08/2015#3466078
    Cambio 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).
  4. 17/08/2015#3466077
    Reducción 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).
  5. 24/06/2014#2860825
    RevocacionesCambio 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).
  6. 21/05/2014#2811879
    Nombramientos
    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).
  7. 12/11/2013#2532040
    Nombramientos
    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).
  8. 25/06/2012#1783900
    Ampliación 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).
  9. 16/07/2010#805873
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CASTELL DE MONTBUI Num.266 (BIGUES I RIELLS), Barcelona
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 — Barcelona — are listed together, with their address.