JELAGOINVES SL

Hoja M516876· NIF B86166717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 939 900,00 €
Incorporation :
07/04/2011
Director :
Lazaro Gomez Jesus

Legal information

Legal information for JELAGOINVES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 939 900,00 €
Incorporation date07/04/2011
LocalityAlcobendas
Register referenceTomo 28704 · Folio 202 · Hoja M516876
StatusVigente

Activity

JELAGOINVES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 7 April 2011. The Spanish commercial register has published 7 filings for this company, from 7 April 2011 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 5 939 900,00 €.

Corporate purpose

LA REALIZACION DE REFORMAS, MANTENIMIENTO, REPARACION Y CONSERVACION DE TODO TIPO DE EDIFICIOS Y, EN GENERAL, DE CUALQUIER TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
JELAGOINVES SLLazaro Gomez JesusLazaro Gomez JesusINVERSMART SAINVERSMART SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JELAGOINVES SLLazaro Gomez JesusLazaro Gomez JesusINVERSMART SAINVERSMART SA

Beneficial owner (UBO)

Lazaro Gomez Jesus100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

3 nodes Person Company
JELAGOINVES SLLazaro Gomez JesusLazaro Gomez JesusINVERSMART SAINVERSMART SA

Registered actos

  1. Reducción de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 5
  2. Modificaciones estatutariasPublished 24/01/2023· Registered 17/01/2023· I/A 5
  3. Declaración de unipersonalidadPublished 20/03/2018· Registered 13/03/2018· I/A 4
  4. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3
  5. Ampliación de capitalPublished 15/12/2011· Registered 30/11/2011· I/A 2
  6. ConstituciónPublished 07/04/2011· Registered 28/03/2011· I/A 1
  7. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 24/01/2023Modificaciones estatutarias
  2. 20/03/2018Declaración de unipersonalidad

    LAZARO GOMEZ JESUS

Capital · events

  1. 24/01/2023Reducción de capital
    Resulting capital: 5 939 900,00 €
  2. 15/12/2011Ampliación de capital
    Resulting capital: 6 769 900,00 € (+6 760 900,00 €)
  3. 07/04/2011Constitución
    Initial capital: 9 000,00 €

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. 24/01/2023#7347082
    Reducción de capitalModificaciones estatutarias
    JELAGOINVES SL. Reducción de capital. Importe reducción: 830.000,00 Euros. Resultante Suscrito: 5.939.900,00 Euros. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos sociales. Datos registrales. T 28704 , F 202, S 8, H M 516…
  2. 20/03/2018#4801813
    Declaración de unipersonalidad
    JELAGOINVES SL. Declaración de unipersonalidad. Socio único: LAZARO GOMEZ JESUS. Datos registrales. T 28704 , F 202, S 8, H M 516876, I/A 4 (13.03.18).
  3. 14/03/2012#1640591
    Nombramientos
    JELAGOINVES SL. Nombramientos. Apoderado: LAZARO CARO JESUS;CARO PEREZ CECILIA. Datos registrales. T 28704 , F 201, S 8, H M 516876, I/A 3 ( 5.03.12).
  4. 15/12/2011#1502095
    Ampliación de capital
    JELAGOINVES SL. Ampliación de capital. Capital: 6.760.900,00 Euros. Resultante Suscrito: 6.769.900,00 Euros. Otros conceptos: ADQUISICION DE PARTE DEL PATRIMONIO DE LA SOCIEDAD TOTALMENTE ESCINDIDA, DOMICILIADA EN MADRID, DENOMINADA, "PROMOCIONES GOM…
  5. 07/04/2011#1159867
    ConstituciónNombramientos
    JELAGOINVES SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: LA REALIZACION DE REFORMAS, MANTENIMIENTO, REPARACION Y CONSERVACION DE TODO TIPO DE EDIFICIOS Y, EN GENERAL, DE CUALQUIER TIPO DE BIENES INMUEBLES. Domicilio: PASEO DE LA…

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 2011

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 addressPASEO DE LA CHOPERA 2 (ALCOBENDAS), Alcobendas, 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