JOCABECA SL

Hoja M397636· NIF B84580968

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 508,00 €
Director :
CARBELEDA SL

Legal information

Legal information for JOCABECA SL

NIF
Hoja registral
IRUS1000276639573
Legal formSociedad Limitada (SL)
Share capital1 503 508,00 €
LocalityMadrid
Phone
Register referenceTomo 28664 · Folio 219 · Hoja M397636
StatusVigente

Activity

JOCABECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 20 November 2009 to 20 August 2024, across 6 distinct types of filing. Its registered share capital is 1 503 508,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
JOCABECA SLCARBELEDA SLCARBELEDA SLDOBLE DAMA SOCIEDAD LIMITADADOBLE DAMA SOCIEDAD …CARBEA SLCARBEA SL

Cap table · shareholdings

  • CARBELEDA SL100 %

    Legal entity · since 11/08/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
JOCABECA SLCARBELEDA SLCARBELEDA SLCARBEA SLCARBEA SLDOBLE DAMA SOCIEDAD LIMITADADOBLE DAMA SOCIEDAD …

Beneficial owner (UBO)

CARBELEDA SL100 %Vigente

Legal entity · since 11/08/2023

Beneficial owner network map

4 nodes Person Company
JOCABECA SLCARBELEDA SLCARBELEDA SLCARBEA SLCARBEA SLDOBLE DAMA SOCIEDAD LIMITADADOBLE DAMA SOCIEDAD …

Registered actos

  1. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 9
  2. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 8
  3. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 8
  4. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 7
  5. Declaración de unipersonalidadPublished 11/08/2023· Registered 05/08/2023· I/A 6
  6. Ampliación de capitalPublished 10/12/2013· Registered 29/11/2013· I/A 5
  7. Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 5
  8. Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 5
  9. Ampliación de capitalPublished 20/11/2009· Registered 10/11/2009· I/A 4

Changes

  1. 11/08/2023Declaración de unipersonalidad

    CARBELEDA SL

  2. 10/12/2013Cambio de domicilio social

    C/ ALCALA 157 - 6º E (MADRID)

  3. 10/12/2013Modificaciones estatutarias

Capital · events

  1. 10/12/2013Ampliación de capital
    Resulting capital: 1 503 508,00 € (+813 682,00 €)
  2. 20/11/2009Ampliación de capital
    Resulting capital: 689 826,00 € (+548 816,00 €)

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. 20/08/2024#8219687
    Nombramientos
    JOCABECA SL. Nombramientos. Apo.Sol.: DIAZ GARCIA MARIA DEL CARMEN. Apo.Manc.: CASTAÑEDA DIAZ CARMEN MARIA;CASTAÑEDA DIAZ BEATRIZ. Datos registrales. S 8 , H M 397636, I/A 9 (12.08.24).
  2. 05/08/2024#8199966
    Ceses/DimisionesNombramientos
    JOCABECA SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑEDA CASTAÑEDA JOSE FELIPE;DIAZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: CARBELEDA SL. Representan: CASTAÑEDA CASTAÑEDA JOSE FELIPE. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 22/11/2023#7805814
    Nombramientos
    JOCABECA SL. Nombramientos. Apo.Manc.: CASTAÑEDA DIAZ CARMEN MARIA;CASTAÑEDA DIAZ BEATRIZ. Datos registrales. T 28664 , F 219, S 8, H M 397636, I/A 7 (15.11.23).
  4. 11/08/2023#7673882
    Declaración de unipersonalidad
    JOCABECA SL. Declaración de unipersonalidad. Socio único: CARBELEDA SL. Datos registrales. T 28664 , F 219, S 8, H M 397636, I/A 6 ( 5.08.23).
  5. 10/12/2013#2578093
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    JOCABECA SL. Ampliación de capital. Capital: 813.682,00 Euros. Resultante Suscrito: 1.503.508,00 Euros. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 1.973.508,00 Euros. Modificaciones estatutarias. 9. Administración y Repres…
  6. 20/11/2009#475857
    Ampliación de capital
    JOCABECA SL. Ampliación de capital. Capital: 548.816,00 Euros. Resultante Suscrito: 689.826,00 Euros. Otros conceptos: ADQUISICION DE PARTE DEL PATRIMONIO TOTALMENTE ESCINDIDO DELA SOCIEDAD DOMICILIADA EN MADRID "TRIZARIA, S.L.". Datos registrales. T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 157 - 6º E (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector