JOKER CAPITAL SL
Hoja B446164· NIF B66176405
- 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
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
- Bordas De Togores RamonSince 27/12/2013Administrador Único
Authorised representatives
Current
- Lopez Fernandez DavidSince 26/04/2017Apoderado Solidario
Former
- Roca Soldevila JordiCeased on 10/08/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 6
- NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 5
- NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 4
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
- Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 2
- Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 09/01/2014· Registered 27/12/2013· I/A 1
- NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 1
Changes
- 28/01/2014Modificaciones estatutarias
Capital · events
- 28/01/2014Ampliación de capitalResulting capital: 27 178,00 € (+24 178,00 €)
- 09/01/2014ConstituciónInitial 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)
- 18/08/2021#6573717Revocaciones
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).
- 08/02/2018#4737460Nombramientos
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).
- 04/10/2017#4563047Nombramientos
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).
- 08/05/2017#4361952Nombramientos
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).
- 28/01/2014#2638609Ampliación 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… - 09/01/2014#10464671ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.