JIRAKE RN PINAR SL

Hoja M745443· NIF B06914568

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
05/07/2021
Directors :
Ruiz-Navarro Pinar Alfonso, Ruiz-Navarro Pinar Ana Maria, Ruiz-Navarro Pinar Maria Del Carmen, Ruiz-Navarro Pinar Jose Luis

Legal information

Legal information for JIRAKE RN PINAR SL

NIF
Hoja registral
IRUS1000308356884
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date05/07/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42103 · Folio 28 · Hoja M745443
StatusVigente

Activity

JIRAKE RN PINAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 July 2021. The Spanish commercial register has published 7 filings for this company, from 5 July 2021 to 20 July 2022, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La adquisición y mantenimiento de participaciones en el capital o recursos propios de otras entidades, cualesquiera que sea su actividad, coticen o no en los mercados de valores españoles o extranjeros, pudiendo, en su caso, tener la finalidad de establecer con ellas una vinculación duradera, dirigi.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz-Navarro Pinar Jose Luis100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 2
  2. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 2
  3. Ampliación de capitalPublished 20/07/2022· Registered 13/07/2022· I/A 2
  4. Modificaciones estatutariasPublished 20/07/2022· Registered 13/07/2022· I/A 2
  5. ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 05/07/2021· Registered 28/06/2021· I/A 1
  7. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 20/07/2022Modificaciones estatutarias
  2. 05/07/2021Declaración de unipersonalidad

    RUIZ-NAVARRO PINAR JOSE LUIS

Capital · events

  1. 20/07/2022Ampliación de capital
    Resulting capital: 80 000,00 € (+77 000,00 €)
  2. 05/07/2021Constitución
    Initial 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)

  1. 20/07/2022#7082202
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    JIRAKE RN PINAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ-NAVARRO PINAR JOSE LUIS. Nombramientos. Adm. Mancom.: RUIZ-NAVARRO PINAR JOSE LUIS;RUIZ-NAVARRO PINAR ALFONSO;RUIZ-NAVARRO PINAR MARIA DEL CARMEN;RUIZ-NAV…
  2. 05/07/2021#6509856
    ConstituciónDeclaración de unipersonalidadNombramientos
    JIRAKE RN PINAR SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: La adquisición y mantenimiento de participaciones en el capital o recursos propios de otras entidades, cualesquiera que sea su actividad, coticen o no en los mercados…

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 2021

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 addressC/ JUAN BRAVO 25 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector