JOKER CAPITAL SL

Hoja B446164· NIF B66176405

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
27 178,00 €
Incorporation :
09/01/2014
Director :
Bordas De Togores Ramon

Legal information

Legal information for JOKER CAPITAL SL

NIF
Hoja registral
IRUS1000368803362
Legal formSociedad Limitada (SL)
Share capital27 178,00 €
Incorporation date09/01/2014
LocalityBarcelona
Register referenceTomo 44064 · Folio 144 · Hoja B446164
StatusVigente

Activity

JOKER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 January 2014. The Spanish commercial register has published 8 filings for this company, from 9 January 2014 to 18 August 2021, across 5 distinct types of filing. Its registered share capital is 27 178,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTIPATIVOS O DE CREDITO DE OTRAS EMPRESAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
JOKER CAPITAL SLBordas De Togores RamonBordas De Togores Ra…ARUGULA RESTAURACION SLARUGULA RESTAURACION…CACHITOS RAMBLA SLCACHITOS RAMBLA SLWHITE BERRY INVESTMENTS SLWHITE BERRY INVESTME…DONDE VAS ALFONSO XII SLDONDE VAS ALFONSO XI…CACHITOS DIAGONAL SLCACHITOS DIAGONAL SLLOLA REAL ESTATE SLLOLA REAL ESTATE SLCACHITOS JORGE JUAN SLCACHITOS JORGE JUAN …BORBRO SLBORBRO SLGRUPO COSTAESTE MARBELLA SLGRUPO COSTAESTE MARB…CASA LOLA ARGENTERIA SLCASA LOLA ARGENTERIA…LOLA CAPITAL S.LLOLA CAPITAL S.LIVANOFF INVESTMENT S.LIVANOFF INVESTMENT S…SKY BAR PASEO DE GRACIA S.LSKY BAR PASEO DE GRA…ONSBRUCK SAONSBRUCK SAIVANOFF INVESTMENT SLIVANOFF INVESTMENT SLART GALLERY LK SLART GALLERY LK SLTUHOLOTOURS SLTUHOLOTOURS SLGRUPO COSTA ESTE SAGRUPO COSTA ESTE SA

Registered actos

  1. RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 6
  2. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 5
  3. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 4
  4. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  5. Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 2
  7. ConstituciónPublished 09/01/2014· Registered 27/12/2013· I/A 1
  8. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 28/01/2014Modificaciones estatutarias

Capital · events

  1. 28/01/2014Ampliación de capital
    Resulting capital: 27 178,00 € (+24 178,00 €)
  2. 09/01/2014Constitución
    Initial capital: 3 000,00 €

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. 18/08/2021#6573717
    Revocaciones
    JOKER CAPITAL SL. Revocaciones. APODERAD.SOL: ROCA SOLDEVILA JORDI. Datos registrales. T 44064 , F 144, S 8, H B 446164, I/A 6 (10.08.21).
  2. 08/02/2018#4737460
    Nombramientos
    JOKER CAPITAL SL. Nombramientos. APODERAD.SOL: LOPEZ FERNANDEZ DAVID. Datos registrales. T 44064 , F 143, S 8, H B 446164, I/A 5 ( 1.02.18).
  3. 04/10/2017#4563047
    Nombramientos
    JOKER CAPITAL SL. Nombramientos. APODERAD.SOL: ROCA SOLDEVILA JORDI. Datos registrales. T 44064 , F 143, S 8, H B 446164, I/A 4 (27.09.17).
  4. 08/05/2017#4361952
    Nombramientos
    JOKER CAPITAL SL. Nombramientos. APODERAD.SOL: LOPEZ FERNANDEZ DAVID. Datos registrales. T 44064 , F 142, S 8, H B 446164, I/A 3 (26.04.17).
  5. 28/01/2014#2638609
    Ampliación de capitalModificaciones estatutarias
    JOKER CAPITAL SL. Ampliación de capital. Capital: 24.178,00 Euros. Resultante Suscrito: 27.178,00 Euros. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44064 , F 142, S 8, H B 446164, I/A 2 (21
  6. 09/01/2014#10464671
    ConstituciónNombramientos
    JOKER CAPITAL SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTIPATIVOS

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.240 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.