JIW MADRID SL
Hoja M393771· NIF B84543164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zapata Ferrer Francisco Javier
Legal information
Legal information for JIW MADRID SL
Activity
JIW MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 May 2011 to 16 April 2012, across 5 distinct types of filing.
Corporate purpose
La administración de valores mobiliarios o instrumentos financieros, con exclusión de las actividades reservadas a entidades financieras , de servicios financieros o instituciones de inversión colectiva.
Directors and representatives
Directors
Current
- Zapata Ferrer Francisco JavierSince 03/04/2012Administrador Único
Former
- Vazquez Mendez Maria LourdesCeased on 03/04/2012Administrador Único
- Wert Ortega Jose IgnacioCeased on 30/01/2012Administrador Único
Authorised representatives
Current
- Vazquez Mendez Maria Lourdes TeresaSince 11/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2012· Registered 03/04/2012· I/A 5
- Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 4
- NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 4
- Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 4
- Cambio de objeto socialPublished 16/04/2012· Registered 03/04/2012· I/A 4
- Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 3
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 3
- NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 2
Changes
- 16/04/2012Cambio de domicilio social
AVDA DE BURGOS 17 3º (MADRID)
- 16/04/2012Cambio de objeto social
La administración de valores mobiliarios o instrumentos financieros, con exclusión de las actividades reservadas a entidades financieras , de servicios financieros o instituciones de inversión colectiva.
- 16/04/2012Declaración de unipersonalidad
WERT ORTEGA JOSE IGNACIO
Timeline (BORME)
- 16/04/2012#1686910Declaración de unipersonalidad
JIW MADRID SL. Declaración de unipersonalidad. Socio único: WERT ORTEGA JOSE IGNACIO. Datos registrales. T 22076 , F 62, S 8, H M 393771, I/A 5 ( 3.04.12).
- 16/04/2012#1686909Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
JIW MADRID SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MENDEZ MARIA LOURDES. Nombramientos. Adm. Unico: ZAPATA FERRER FRANCISCO JAVIER. Cambio de domicilio social. AVDA DE BURGOS 17 3º (MADRID). Cambio de objeto social. La administración de valores mob… - 09/02/2012#1583930Ceses/DimisionesNombramientos
JIW MADRID SL. Ceses/Dimisiones. Adm. Unico: WERT ORTEGA JOSE IGNACIO. Nombramientos. Adm. Unico: VAZQUEZ MENDEZ MARIA LOURDES. Datos registrales. T 22076 , F 61, S 8, H M 393771, I/A 3 (30.01.12).
- 23/05/2011#1223674Nombramientos
JIW MADRID SL. Nombramientos. Apoderado: VAZQUEZ MENDEZ MARIA LOURDES TERESA. Datos registrales. T 22076 , F 60, S 8, H M 393771, I/A 2 (11.05.11).
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.