filings.es

JOGIL COMPLEMENTOS SL

Hoja M424439

Struck off · 10/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €

Legal information

Legal information for JOGIL COMPLEMENTOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Register referenceTomo 23652 · Folio 14 · Hoja M424439
Former names
PASION MUNDANA SL2009-02-27
ALMA EN PENA SL2010-09-13

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • Gil Roldan Jose Manuel100 %

    Individual · since 13/09/2010 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Gil Roldan Jose Manuel100 %

Individual · ultimate beneficial owner · since 13/09/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2015· Registered 02/11/2015· I/A 6
  2. ExtinciónPublished 10/11/2015· Registered 02/11/2015· I/A 6
  3. Ampliación de capitalPublished 20/02/2014· Registered 12/02/2014· I/A 5
  4. Declaración de unipersonalidadPublished 13/09/2010· Registered 01/09/2010· I/A 4
  5. Ceses/DimisionesPublished 13/09/2010· Registered 01/09/2010· I/A 3
  6. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 3
  7. Modificaciones estatutariasPublished 13/09/2010· Registered 01/09/2010· I/A 3
  8. Cambio de denominación socialPublished 13/09/2010· Registered 01/09/2010· I/A 3
  9. Ampliacion del objeto socialPublished 13/09/2010· Registered 01/09/2010· I/A 3
  10. Cambio de domicilio socialPublished 13/09/2010· Registered 01/09/2010· I/A 3
  11. Cambio de denominación socialPublished 27/02/2009· Registered 17/02/2009· I/A 2

Capital · events

  1. 20/02/2014Ampliación de capital
    Resulting 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)

  1. 10/11/2015#3577537
    Ceses/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 …
  2. 16/10/2015#3542115
    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…
  3. 20/02/2014#2681527
    Ampliación 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).
  4. 13/09/2010#874734
    Declaración 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).
  5. 13/09/2010#874733

    Company name: ALMA EN PENA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ALMA 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 …
  6. 27/02/2009#94866

    Company name: PASION MUNDANA SL

    Cambio de denominación social
    PASION 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.