filings.es

JENFAB 2003 SL

Hoja M331894· NIF B83695981

ActiveMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Luengo Daniel

Legal information

Legal information for JENFAB 2003 SL

NIF
Hoja registral
IRUS1000271019134
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18995 · Folio 104 · Hoja M331894

Activity

Economic activity (CNAE)

5510 — Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 10
  2. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 9
  3. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 9
  4. Ampliacion del objeto socialPublished 19/08/2015· Registered 12/08/2015· I/A 8
  5. Ampliacion del objeto socialPublished 08/09/2014· Registered 29/08/2014· I/A 7
  6. Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 6

Timeline (BORME)

  1. 14/07/2023#7629180
    Nombramientos
    JENFAB 2003 SL. Nombramientos. Auditor: AUDITORES EXTERNOS SLP. Datos registrales. T 18995 , F 104, S 8, H M 331894, I/A 10 ( 7.07.23).
  2. 05/02/2016#3701199
    Ceses/DimisionesNombramientos
    JENFAB 2003 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUENGO ZEUS BOSCO. Nombramientos. Adm. Unico: FERNANDEZ LUENGO DANIEL. Datos registrales. T 18995 , F 104, S 8, H M 331894, I/A 9 (29.01.16).
  3. 19/08/2015#3470423
    Ampliacion del objeto social
    JENFAB 2003 SL. Ampliacion del objeto social. - La explotación, gestión y administración de salas y locales para el uso público de ordenadores e intemet. - La realización de actividades de peluquería, estética, manicura y masaje corporal. - Comercio,…
  4. 08/09/2014#2958781
    Ampliacion del objeto social
    JENFAB 2003 SL. Ampliacion del objeto social. LA EXPLOTACION, GESTION Y ADMINISTRACION DE SALAS Y LOCALES PARA EL USO PUBLICO DE ORDENADORES E INTERNET. COMERCIO, MANTENIMIENTO, REPARACION E INSTALACION DE EQUIPOS Y CENTRALES DE TELECOMUNICACIONES. D…
  5. 08/04/2011#1163047
    Modificaciones estatutarias
    JENFAB 2003 SL. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 18995 , F 102, S 8, H M 331894, I/A 6 (29.03.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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