JOGIL COMPLEMENTOS SL
Hoja M424439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Former name :
- ALMA EN PENA SL
Legal information
Legal information for JOGIL COMPLEMENTOS SL
Activity
JOGIL COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 27 February 2009 to 10 November 2015, across 10 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gil Roldan Jose ManuelCeased on 02/11/2015Administrador Único
- Rucabado Fuentes MonicaCeased on 01/09/2010Administrador Solidario
- Gil Roldan NuriaCeased on 01/09/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
Capital · events
- 20/02/2014Ampliación de capitalResulting capital: 120 000,00 € (+100 000,00 €)
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)
- 10/11/2015#3577537Ceses/DimisionesExtinción
JOGIL COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: GIL ROLDAN JOSE MANUEL. Otros conceptos: Certificación correspondiente al Art. 233.2 del RRM, queda extinguida la sociedad por haberse inscritola absorción de la misma por la sociedad Vizgar Shoes … - 16/10/2015#3542115Otros conceptos
JOGIL COMPLEMENTOS SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 23652 , F 13, S… - 20/02/2014#2681527Ampliación de capital
JOGIL COMPLEMENTOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 23652 , F 13, S 8, H M 424439, I/A 5 (12.02.14).
- 13/09/2010#874734Declaración de unipersonalidad
JOGIL COMPLEMENTOS SL. Declaración de unipersonalidad. Socio único: GIL ROLDAN JOSE MANUEL. Datos registrales. T 23652 , F 13, S 8, H M 424439, I/A 4 ( 1.09.10).
- 13/09/2010#874733
Company name: ALMA EN PENA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialALMA EN PENA SL. Ceses/Dimisiones. Adm. Solid.: GIL ROLDAN NURIA;RUCABADO FUENTES MONICA. Nombramientos. Adm. Unico: GIL ROLDAN JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 27/02/2009#94866
Company name: PASION MUNDANA SL
Cambio de denominación socialPASION MUNDANA SL. Cambio de denominación social. ALMA EN PENA SL. Datos registrales. T 23652 , F 12, S 8, H M 424439, I/A 2 (17.02.09).
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.