JEROME INVESTMENTS SL

Hoja B411645· NIF B65624637

Struck off · 19/01/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/09/2011

Legal information

Legal information for JEROME INVESTMENTS SL

NIF
Hoja registral
IRUS1000365552879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/09/2011
LocalityBarcelona
Register referenceTomo 42747 · Folio 38 · Hoja B411645
StatusLiquidada

Activity

JEROME INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 September 2011. The Spanish commercial register has published 9 filings for this company, from 14 September 2011 to 19 January 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 6
  2. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 6
  3. ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 6
  4. RevocacionesPublished 20/08/2013· Registered 09/08/2013· I/A 5
  5. Cambio de domicilio socialPublished 25/03/2013· Registered 14/03/2013· I/A 4
  6. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 2
  7. ConstituciónPublished 14/09/2011· Registered 01/09/2011· I/A 1
  8. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 1

Changes

  1. 19/01/2016Extinción
  2. 25/03/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 14/09/2011Constitución
    Initial capital: 3 006,00 €

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. 19/01/2016#3667624
    RevocacionesNombramientosExtinción
    JEROME INVESTMENTS SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 R…
  2. 20/08/2013#2419000
    Revocaciones
    JEROME INVESTMENTS SL. Revocaciones. APODERADO: GAMUS RODRIGUEZ CARLOS JAVIER. Datos registrales. T 42747 , F 38, S 8, H B 411645, I/A 5 ( 9.08.13).
  3. 25/03/2013#2192187
    Cambio de domicilio social
    JEROME INVESTMENTS SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 42747 , F 38, S 8, H B 411645, I/A 4 (14.03.13).
  4. 16/11/2012#1985105
    JEROME INVESTMENTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:GIVENI INTERNATIONAL SA. Datos registrales. T 42747 , F 37, S 8, H B 411645, I/A 3 ( 2.11.12).
  5. 14/12/2011#1499870
    Nombramientos
    JEROME INVESTMENTS SL. Nombramientos. APODERADO: GAMUS RODRIGUEZ CARLOS JAVIER. Datos registrales. T 42747 , F 37, S 8, H B 411645, I/A 2 (30.11.11).
  6. 14/09/2011#1375073
    ConstituciónNombramientos
    JEROME INVESTMENTS SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADE…

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 addressPZ CATALUÑA Num.20 P.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector