JIURBAN SL
Hoja M291462· NIF B83122812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JIURBAN SL
Activity
JIURBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 August 2011 to 22 July 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Pesci Nora Fanny SchmulevichCeased on 19/07/2011Administrador Solidario
- Pesci Jose AndresCeased on 13/07/2016Liquidador
Directors network map
Cap table · shareholdings
- Pesci Jose Andres100 %
Individual · since 16/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pesci Jose Andres100 %
Individual · ultimate beneficial owner · since 16/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2016· Registered 13/07/2016· I/A 5
- NombramientosPublished 22/07/2016· Registered 13/07/2016· I/A 5
- DisoluciónPublished 22/07/2016· Registered 13/07/2016· I/A 5
- ExtinciónPublished 22/07/2016· Registered 13/07/2016· I/A 5
- Declaración de unipersonalidadPublished 16/08/2011· Registered 26/07/2011· I/A 4
- Ceses/DimisionesPublished 16/08/2011· Registered 19/07/2011· I/A 3
- NombramientosPublished 16/08/2011· Registered 19/07/2011· I/A 3
- Modificaciones estatutariasPublished 16/08/2011· Registered 19/07/2011· I/A 3
- Cambio de domicilio socialPublished 16/08/2011· Registered 19/07/2011· I/A 3
Changes
- 22/07/2016Disolución
- 22/07/2016Extinción
- 16/08/2011Cambio de domicilio social
C/ DULCINEA 63 - 1º DERECHA (MADRID)
- 16/08/2011Declaración de unipersonalidad
PESCI JOSE ANDRES
- 16/08/2011Modificaciones estatutarias
Timeline (BORME)
- 22/07/2016#3954600Ceses/DimisionesNombramientosDisoluciónExtinción
JIURBAN SL. Ceses/Dimisiones. Adm. Unico: PESCI JOSE ANDRES. Nombramientos. Liquidador: PESCI JOSE ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 17034 , F 123, S 8, H M 291462, I/A 5 (13.07.16).
- 16/08/2011#1343209Declaración de unipersonalidad
JIURBAN SL. Declaración de unipersonalidad. Socio único: PESCI JOSE ANDRES. Datos registrales. T 17034 , F 123, S 8, H M 291462, I/A 4 (26.07.11).
- 16/08/2011#1343208Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JIURBAN SL. Ceses/Dimisiones. Adm. Solid.: PESCI JOSE ANDRES;DE PESCI NORA FANNY SCHMULEVICH. Nombramientos. Adm. Unico: PESCI JOSE ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
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.