JENNIFER CAN FILMS SL
Hoja M457776· NIF B85367597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JENNIFER CAN FILMS SL
Activity
JENNIFER CAN FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 November 2010 to 11 February 2015, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gomez Moral PazCeased on 26/07/2013Administrador Único
- Reguera Pascual IvanCeased on 03/02/2015Liquidador
Directors network map
Cap table · shareholdings
- Gomez Moral Paz100 %
Individual · since 25/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Moral Paz100 %
Individual · ultimate beneficial owner · since 25/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 5
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 5
- DisoluciónPublished 11/02/2015· Registered 03/02/2015· I/A 5
- ExtinciónPublished 11/02/2015· Registered 03/02/2015· I/A 5
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 4
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 4
- Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 4
- Cambio de domicilio socialPublished 05/08/2013· Registered 26/07/2013· I/A 4
- Declaración de unipersonalidadPublished 25/11/2010· Registered 15/11/2010· I/A 3
- Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 3
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 3
Changes
- 11/02/2015Disolución
- 11/02/2015Extinción
- 05/08/2013Cambio de domicilio social
C/ CAPITAN HAYA 47 - APARTAMENTO 402-403 (MADRID)
- 05/08/2013Modificaciones estatutarias
- 25/11/2010Declaración de unipersonalidad
GOMEZ MORAL PAZ
Timeline (BORME)
- 11/02/2015#3186789Ceses/DimisionesNombramientosDisoluciónExtinción
JENNIFER CAN FILMS SL. Ceses/Dimisiones. Adm. Unico: REGUERA PASCUAL IVAN. Nombramientos. Liquidador: REGUERA PASCUAL IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 25413 , F 150, S 8, H M 457776, I/A 5 ( 3.02.15).
- 05/08/2013#2401021Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
JENNIFER CAN FILMS SL. Sociedad unipersonal. Cambio de identidad del socio único: REGUERA PASCUAL IVAN. Ceses/Dimisiones. Adm. Unico: GOMEZ MORAL PAZ. Nombramientos. Adm. Unico: REGUERA PASCUAL IVAN. Modificaciones estatutarias. Artículo de los estat… - 25/11/2010#962292Declaración de unipersonalidadCeses/DimisionesNombramientos
JENNIFER CAN FILMS SL. Declaración de unipersonalidad. Socio único: GOMEZ MORAL PAZ. Ceses/Dimisiones. Adm. Solid.: BERDEJO ARRIBAS LUIS ALEJANDRO;GOMEZ MORAL PAZ. Nombramientos. Adm. Unico: GOMEZ MORAL PAZ. Datos registrales. T 25413 , F 149, S 8, H…
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
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 — Madrid — are listed together, with their address.