JOCA SL

Hoja M682754· NIF A35079722

No vigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 486,00 €
Director :
Da Silva Leao Maria Do Perpetuo Socorro

Legal information

Legal information for JOCA SL

NIF
Hoja registral
IRUS1000397723985
Legal formSociedad Limitada (SL)
Share capital117 486,00 €
LocalityMadrid
Phone
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 38374 · Folio 169 · Hoja M682754
Former names
JOCA SOCIEDAD ANONIMA2018-12-13 → 2022-01-14
StatusNo vigente

Activity

JOCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 13 December 2018 to 10 July 2023, across 6 distinct types of filing. Its registered share capital is 117 486,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/03/2022· Registered 07/03/2022· I/A 9
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 9
  3. Ampliación de capitalPublished 14/01/2022· Registered 07/01/2022· I/A 8
  4. ReeleccionesPublished 14/01/2022· Registered 07/01/2022· I/A 7
  5. Cambio de domicilio socialPublished 20/08/2021· Registered 13/08/2021· I/A 6
  6. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 5
  7. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 4
  8. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 4
  9. RevocacionesPublished 07/05/2019· Registered 26/04/2019· I/A 3
  10. Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 2

Changes

  1. 14/01/2022Cambio de denominación social

    JOCA SOCIEDAD ANONIMA→JOCA SL

  2. 20/08/2021Cambio de domicilio social

    C/ VELAZQUEZ, Nº 10, 1º (MADRID)

  3. 13/12/2018Cambio de domicilio social

    C/ VELAZQUEZ 94 1 (MADRID)

Capital · events

  1. 14/01/2022Ampliación de capital
    Resulting capital: 117 486,00 € (+56 486,00 €)

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. 10/07/2023#7619052
    JOCA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38374 , F 169, S 8, H M 682754, I/A 10 ( 3.07.23).
  2. 14/03/2022#6856542
    RevocacionesNombramientos
    JOCA SL. Revocaciones. Apoderado: DE LACALLE RUBIO GUZMAN. Nombramientos. Apoderado: LONGARES RODRIGUEZ-LOSADA CLARA. Datos registrales. T 38374 , F 168, S 8, H M 682754, I/A 9 ( 7.03.22).
  3. 14/01/2022#6760973
    Ampliación de capital
    JOCA SL. Ampliación de capital. Capital: 56.486,00 Euros. Resultante Suscrito: 117.486,00 Euros. Datos registrales. T 38374 , F 167, S 8, H M 682754, I/A 8 ( 7.01.22).
  4. 14/01/2022#6760972

    Company name: JOCA SOCIEDAD ANONIMA

    Reelecciones
    JOCA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: JOCA SL. Reelecciones. Adm. Unico: DA SILVA LEAO MARIA DO PERPETUO SOCORRO. Datos registrales. T 38374 , F 165, S 8, H M 682754, I/A 7 ( 7.01.22).
  5. 20/08/2021#6578299

    Company name: JOCA SOCIEDAD ANONIMA

    Cambio de domicilio social
    JOCA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ VELAZQUEZ, Nº 10, 1º (MADRID). Datos registrales. T 38374 , F 164, S 8, H M 682754, I/A 6 (13.08.21).
  6. 19/01/2021#6208592

    Company name: JOCA SOCIEDAD ANONIMA

    Nombramientos
    JOCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: DE LACALLE RUBIO GUZMAN. Datos registrales. T 38374 , F 163, S 8, H M 682754, I/A 5 (12.01.21).
  7. 19/01/2021#6208591

    Company name: JOCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    JOCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: DE LA CALLE RUBIO GUZMAN. Nombramientos. Adm. Unico: DA SILVA LEAO MARIA DO PERPETUO SOCORRO. Datos registrales. T 38374 , F 163, S 8, H M 682754, I/A 4 (12.01.21).
  8. 07/05/2019#5382712

    Company name: JOCA SOCIEDAD ANONIMA

    Revocaciones
    JOCA SOCIEDAD ANONIMA. Revocaciones. Apoderado: CEBRIA CEBRIA JOSE MARIA;CEBRIA CEBRIA CARLOS;CEBRIA CEBRIA JOSE MARIA;DIAZ PEREZ JUAN FERNANDO. Datos registrales. T 38374 , F 163, S 8, H M 682754, I/A 3 (26.04.19).
  9. 13/12/2018#5173056

    Company name: JOCA SOCIEDAD ANONIMA

    Cambio de domicilio social
    JOCA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ VELAZQUEZ 94 1 (MADRID). Datos registrales. T 38374 , F 162, S 8, H M 682754, I/A 2 ( 5.12.18).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ VELAZQUEZ, Nº 10, 1º (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector