JOALPESCA SL
Hoja M209095· NIF B81988735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 527,52 €
- Director :
- Palacios Palacios Jose
Legal information
Legal information for JOALPESCA SL
Activity
JOALPESCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 December 2010 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 21 527,52 €.
Directors and representatives
Directors
Current
- Palacios Palacios JoseSince 11/03/2015Administrador Único
Former
- Camara Diaz AlejandraCeased on 11/03/2015Administrador Solidario
Authorised representatives
Current
- Palacios Camara AlbaSince 19/06/2023Apoderado
- Palacios Camara MirianSince 19/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 7
- Declaración de unipersonalidadPublished 20/03/2015· Registered 11/03/2015· I/A 6
- Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 6
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 6
- Reducción de capitalPublished 13/03/2015· Registered 06/03/2015· I/A 5
- Ampliación de capitalPublished 23/12/2010· Registered 10/12/2010· I/A 4
Changes
- 20/03/2015Declaración de unipersonalidad
PALACIOS PALACIOS JOSE
Capital · events
- 13/03/2015Reducción de capitalResulting capital: 21 527,52 €
- 23/12/2010Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 26/06/2023#7596922Nombramientos
JOALPESCA SL. Nombramientos. Apoderado: PALACIOS CAMARA ALBA;PALACIOS CAMARA MIRIAN. Datos registrales. T 12972 , F 199, S 8, H M 209095, I/A 7 (19.06.23).
- 20/03/2015#3244663Declaración de unipersonalidadCeses/DimisionesNombramientos
JOALPESCA SL. Declaración de unipersonalidad. Socio único: PALACIOS PALACIOS JOSE. Ceses/Dimisiones. Adm. Solid.: PALACIOS PALACIOS JOSE;CAMARA DIAZ ALEJANDRA. Nombramientos. Adm. Unico: PALACIOS PALACIOS JOSE. Otros conceptos: Cambio del Organo de A… - 13/03/2015#3235581Reducción de capital
JOALPESCA SL. Reducción de capital. Importe reducción: 8.476,16 Euros. Resultante Suscrito: 21.527,52 Euros. Datos registrales. T 12972 , F 197, S 8, H M 209095, I/A 5 ( 6.03.15).
- 23/12/2010#998555Ampliación de capital
JOALPESCA SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 26.993,68 Euros. Resultante Suscrito: 30.003,68 Euros. Datos registrales. T 12972 , F 196, S 8, H M 209095, I/A 4 (10.12.10…
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.