JET PULPO SL
Hoja M554174· NIF B86660503
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2013
- Director :
- Gonzalez Ramon Juan
- Former name :
- MORGANA BUSINESS E INVESTMENTS SL
Legal information
Legal information for JET PULPO SL
Activity
JET PULPO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 7 March 2013. The Spanish commercial register has published 8 filings for this company, from 7 March 2013 to 12 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE CUALQUIER TIPO DE PARTICIPACION SOCIAL, ACTIVOS FINANCIEROS, VALORES COTIZABLES O NO, EN MERCADOS OFICIALES.
Directors and representatives
Directors
Current
- Gonzalez Ramon JuanSince 20/04/2017Administrador Único
Former
- Navarro De Santos LidiaCeased on 20/04/2017Administrador Único
Authorised representatives
Current
- Gonzalez Ramon PedroSince 04/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 3
- Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 2
- NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 2
- Cambio de denominación socialPublished 28/04/2017· Registered 20/04/2017· I/A 2
- Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 2
- ConstituciónPublished 07/03/2013· Registered 27/02/2013· I/A 1
- Declaración de unipersonalidadPublished 07/03/2013· Registered 27/02/2013· I/A 1
- NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 1
Changes
- 12/06/2018Cambio de denominación social
MORGANA BUSINESS E INVESTMENTS SL→JET PULPO SL
- 28/04/2017Cambio de domicilio social
AVDA DEL PUENTE CULTURAL - NUMERO 5, BLOQUE A 3- (SAN SEBASTIAN DE LOS REYES
- 07/03/2013Declaración de unipersonalidad
NAVARRO DE SANTOS LIDIA
Capital · events
- 07/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/06/2018#4920558Nombramientos
JET PULPO SL. Nombramientos. Apoderado: GONZALEZ RAMON PEDRO. Datos registrales. T 30794 , F 76, S 8, H M 554174, I/A 3 ( 4.06.18).
- 28/04/2017#4354770
Company name: MORGANA BUSINESS E INVESTMENTS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialMORGANA BUSINESS E INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAVARRO DE SANTOS LIDIA. Nombramientos. Adm. Unico: GONZALEZ RAMON JUAN. Cambio de denominación social. JET PULPO SL. Cambio de domicilio social… - 07/03/2013#2165398
Company name: MORGANA BUSINESS E INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosMORGANA BUSINESS E INVESTMENTS SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE CUALQUIER TIPO DE PARTICIPACION SOCIAL, ACTIVOS FINANCIEROS, VALORES COTIZABLES O NO, EN MERCADOS OFICIALE…
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 2013
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
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.