JOHANA COLLECTIONS SL
Hoja M491987· NIF B85840486
- Registered address :
- Activity :
- Confección de otras prendas de vestir y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 150,00 €
- Incorporation :
- 16/12/2009
- Directors :
- Tajuelo Crespo Carlos Alberto, Tajuelo Crespo Jose Maria
Legal information
Legal information for JOHANA COLLECTIONS SL
Activity
JOHANA COLLECTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 16 December 2009. The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 11 January 2016, across 5 distinct types of filing. Its registered share capital is 112 150,00 €.
Economic activity (CNAE)
1419 · Confección de otras prendas de vestir y accesorios
Corporate purpose
LA FABRICACION, DISEÑO, COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACIONY EXPORTACION DE ARTICULOS DE CONFECCION, TEXTILES Y TEJIDOS. ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Tajuelo Crespo Carlos AlbertoSince 14/01/2010Administrador Mancomunado
- Tajuelo Crespo Jose MariaSince 14/01/2010Administrador Mancomunado
Authorised representatives
Current
- Tajuelo Crespo Miguel AngelSince 14/05/2014Apoderado
Former
- Carrion Gimenez BelenCeased on 14/05/2014Apoderado
- Crespo Pardo JuanaCeased on 26/08/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/01/2016· Registered 29/12/2015· I/A 8
- Ampliación de capitalPublished 25/06/2014· Registered 16/06/2014· I/A 7
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 6
- RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 5
- RevocacionesPublished 03/09/2013· Registered 26/08/2013· I/A 4
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 3
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 2
- ConstituciónPublished 25/01/2010· Registered 14/01/2010· I/A 1
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 1
Changes
- 11/01/2016Cambio de domicilio social
C/ SECOYA, 24, PLANTA 2, PUERTA A
Capital · events
- 25/06/2014Ampliación de capitalResulting capital: 112 150,00 € (+105 900,00 €)
- 25/01/2010ConstituciónInitial capital: 6 250,00 €
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)
- 11/01/2016#10488296Cambio de domicilio social
JOHANA COLLECTIONS SL. Cambio de domicilio social. C/ SECOYA, 24, PLANTA 2, PUERTA A. (MADRID). Datos registrales. T 27304 , F 205, S 8, H M 491987, I/A 8 (29.12.15).
- 25/06/2014#2863610Ampliación de capital
JOHANA COLLECTIONS SL. Ampliación de capital. Capital: 105.900,00 Euros. Resultante Suscrito: 112.150,00 Euros. Datos registrales. T 27304 , F 205, S 8, H M 491987, I/A 7 (16.06.14).
- 22/05/2014#2815715Nombramientos
JOHANA COLLECTIONS SL. Nombramientos. Apoderado: TAJUELO CRESPO MIGUEL ANGEL. Datos registrales. T 27304 , F 205, S 8, H M 491987, I/A 6 (14.05.14).
- 22/05/2014#2815714Revocaciones
JOHANA COLLECTIONS SL. Revocaciones. Apoderado: CARRION GIMENEZ BELEN. Datos registrales. T 27304 , F 204, S 8, H M 491987, I/A 5 (14.05.14).
- 03/09/2013#2436735Revocaciones
JOHANA COLLECTIONS SL. Revocaciones. Apoderado: CRESPO PARDO JUANA. Datos registrales. T 27304 , F 204, S 8, H M 491987, I/A 4 (26.08.13).
- 22/03/2010#642493Nombramientos
JOHANA COLLECTIONS SL. Nombramientos. Apoderado: CRESPO PARDO JUANA. Datos registrales. T 27304 , F 204, S 8, H M 491987, I/A 3 ( 9.03.10).
- 22/03/2010#642492Nombramientos
JOHANA COLLECTIONS SL. Nombramientos. Apoderado: CARRION GIMENEZ BELEN. Datos registrales. T 27304 , F 204, S 8, H M 491987, I/A 2 ( 9.03.10).
- 25/01/2010#554716ConstituciónNombramientos
JOHANA COLLECTIONS SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: LA FABRICACION, DISEÑO, COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACIONY EXPORTACION DE ARTICULOS DE CONFECCION, TEXTILES Y TEJIDOS. ASI COMO LA ADQUISICION, EX…
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 2009
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
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Contact details
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir y accesorios — are listed together.