JLG HEATING ELEMENTS ADVISOR SL

Hoja M544702· NIF B86523164

Struck off · 02/03/2022Madrid

Registered address :
Activity :: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 24/09/2012

Legal information

Legal information for JLG HEATING ELEMENTS ADVISOR SL

NIF

Hoja registral

IRUS1000289164067

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date24/09/2012

LocalityMadrid

StatusLiquidada

Activity

JLG HEATING ELEMENTS ADVISOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 September 2012. The Spanish commercial register has published 11 filings for this company, from 24 September 2012 to 2 March 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

ASESORIA TECNICA COMERCIAL. CESION DE TECNOLOGIA Y COMERCIALIZACION. AYUDAEN LA DIRECCION DE LOS NEGOCIOS O FUNCIONES COMERCIALES DE UNA EMPRESA INDUSTRIAL O COMERCIAL.

Directors and representatives

Directors

Former

Mora Fernandez Maria-Antonia
Administrador Único
Ceased on 04/06/2020
Gayoso Estevez Jose Luis
Administrador Único
Ceased on 14/08/2013
Gayoso Mora Marta
Liquidador
Ceased on 23/02/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

Gayoso Estevez Jose Luis100 %
Individual · since 24/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gayoso Estevez Jose Luis100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 02/03/2022· Registered 23/02/2022· I/A 4
Nombramientos Published 02/03/2022· Registered 23/02/2022· I/A 4
Disolución Published 02/03/2022· Registered 23/02/2022· I/A 4
Extinción Published 02/03/2022· Registered 23/02/2022· I/A 4
Ceses/Dimisiones Published 11/06/2020· Registered 04/06/2020· I/A 3
Nombramientos Published 11/06/2020· Registered 04/06/2020· I/A 3
Ceses/Dimisiones Published 23/08/2013· Registered 14/08/2013· I/A 2
Nombramientos Published 23/08/2013· Registered 14/08/2013· I/A 2
Constitución Published 24/09/2012· Registered 11/09/2012· I/A 1
Declaración de unipersonalidad Published 24/09/2012· Registered 11/09/2012· I/A 1
Nombramientos Published 24/09/2012· Registered 11/09/2012· I/A 1

Changes

02/03/2022Disolución
02/03/2022Extinción
24/09/2012Declaración de unipersonalidad
GAYOSO ESTEVEZ JOSE LUIS

Capital · events

24/09/2012Constitución
Initial capital: 3 010,00 €

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)

02/03/2022#6838174

Ceses/DimisionesNombramientosDisoluciónExtinción

JLG HEATING ELEMENTS ADVISOR SL. Ceses/Dimisiones. Adm. Unico: GAYOSO MORA MARTA. Nombramientos. Liquidador: GAYOSO MORA MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 30265 , F 3, S 8, H M 544702, I/A 4 (23.02.22).

11/06/2020#5903821

Ceses/DimisionesNombramientos

JLG HEATING ELEMENTS ADVISOR SL. Ceses/Dimisiones. Adm. Unico: MORA FERNANDEZ MARIA-ANTONIA. Nombramientos. Adm. Unico: GAYOSO MORA MARTA. Datos registrales. T 30265 , F 3, S 8, H M 544702, I/A 3 ( 4.06.20).

23/08/2013#2426061

Ceses/DimisionesNombramientos

JLG HEATING ELEMENTS ADVISOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAYOSO ESTEVEZ JOSE LUIS. Nombramientos. Adm. Unico: MORA FERNANDEZ MARIA-ANTONIA. Datos registrales. T 30265 , F 2, S 8, H M 544702, I/A 2 (14.08…

24/09/2012#1906345

ConstituciónDeclaración de unipersonalidadNombramientos

JLG HEATING ELEMENTS ADVISOR SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: ASESORIA TECNICA COMERCIAL. CESION DE TECNOLOGIA Y COMERCIALIZACION. AYUDAEN LA DIRECCION DE LOS NEGOCIOS O FUNCIONES COMERCIALES DE UNA EMPRESA INDUSTRI…

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 2012

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/ CARABELA 12 3º A (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector