JOCAR-NAYBAN SL
Hoja M294097· NIF B83174284
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 949,24 €
- Directors :
- Baena Aguado Jose Maria, Navacerrada Siguero Maria Del Carmen
Legal information
Legal information for JOCAR-NAYBAN SL
Activity
JOCAR-NAYBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 3 filings for this company, from 5 December 2011 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 77 949,24 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Baena Aguado Jose MariaAdministrador solidarioAdministrador Solidario
- Navacerrada Siguero Maria Del CarmenAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 4
- Reducción de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 3
- Ampliacion del objeto socialPublished 05/12/2011· Registered 23/11/2011· I/A 2
Changes
- 30/01/2023Modificaciones estatutarias
- 05/12/2011Ampliación del objeto social
LA REALIZACION DE TODA CLASE DE OBRAS DE REFORMA Y ALBAÑILERIA, ASI COMO LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, RUSTICOS Y/O URBANOS.
Capital · events
- 23/03/2015Reducción de capitalResulting capital: 77 949,24 €
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)
- 30/01/2023#7357816Modificaciones estatutarias
JOCAR-NAYBAN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17168 , F 104, S 8, H M 294097, I/A 4 (23.01.23).
- 23/03/2015#3248307Reducción de capital
JOCAR-NAYBAN SL. Reducción de capital. Importe reducción: 1.221.204,76 Euros. Resultante Suscrito: 77.949,24 Euros. Datos registrales. T 17168 , F 104, S 8, H M 294097, I/A 3 (12.03.15).
- 05/12/2011#1489427Ampliacion del objeto social
JOCAR-NAYBAN SL. Ampliacion del objeto social. LA REALIZACION DE TODA CLASE DE OBRAS DE REFORMA Y ALBAÑILERIA, ASI COMO LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, RUSTICOS Y/O URBANOS. Datos registrales. T 17168 , F 103, S 8, H M 294097,…
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.