JOGAJUSA SL
Hoja M524698· NIF B86323300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 14/11/2011
Legal information
Legal information for JOGAJUSA SL
Activity
JOGAJUSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2011. The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 7 March 2016, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA INTERMEDIACION, REPRESENTACION, DISTRIBUCION DE COMPONENTES ELECTRONICOS E INFORMATICOS, TELEFONIA MOVIL, SERVICIOS DE TELECOMUNICACIONES Y SEGURIDAD EN REDES.
Directors and representatives
Directors
Former
- Cavero Contreras Oscar MartinCeased on 26/02/2016Administrador Único
- Sanz De La Iglesia JuanaCeased on 21/11/2013Administrador Único
Authorised representatives
Current
- Garrido Segura JoseSince 02/11/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cavero Contreras Oscar Martin100 %
Individual · ultimate beneficial owner · since 28/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 4
- Declaración de unipersonalidadPublished 28/11/2013· Registered 21/11/2013· I/A 3
- Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 3
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 3
- Ampliacion del objeto socialPublished 28/11/2013· Registered 21/11/2013· I/A 3
- Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 3
- NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 2
- ConstituciónPublished 14/11/2011· Registered 31/10/2011· I/A 1
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 1
Changes
- 28/11/2013Ampliación del objeto social
LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION.
- 28/11/2013Cambio de domicilio social
C/ ANTONIO LOPEZ, 164, 2, B
- 28/11/2013Declaración de unipersonalidad
CAVERO CONTRERAS OSCAR MARTIN
Capital · events
- 14/11/2011ConstituciónInitial capital: 3 020,00 €
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)
- 07/03/2016#3753744Ceses/Dimisiones
JOGAJUSA SL. Ceses/Dimisiones. Adm. Unico: CAVERO CONTRERAS OSCAR MARTIN. Datos registrales. T 29143 , F 152, S 8, H M 524698, I/A 4 (26.02.16).
- 28/11/2013#2559821Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
JOGAJUSA SL. Declaración de unipersonalidad. Socio único: CAVERO CONTRERAS OSCAR MARTIN. Ceses/Dimisiones. Adm. Unico: SANZ DE LA IGLESIA JUANA. Nombramientos. Adm. Unico: CAVERO CONTRERAS OSCAR MARTIN. Ampliacion del objeto social. LA EXPLOTACION DE… - 16/11/2011#1457432Nombramientos
JOGAJUSA SL. Nombramientos. Apoderado: GARRIDO SEGURA JOSE. Datos registrales. T 29143 , F 150, S 8, H M 524698, I/A 2 ( 2.11.11).
- 14/11/2011#1454387ConstituciónNombramientos
JOGAJUSA SL. Constitución. Comienzo de operaciones: 24.10.11. Objeto social: LA INTERMEDIACION, REPRESENTACION, DISTRIBUCION DE COMPONENTES ELECTRONICOS E INFORMATICOS, TELEFONIA MOVIL, SERVICIOS DE TELECOMUNICACIONES Y SEGURIDAD EN REDES. Domicilio:…
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 2011
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.