JOKI SAN PEDRO SL
Hoja MA122026· NIF B93313781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 06/03/2014
- Director :
- Sarmiento Duran Jose Enrique
Legal information
Legal information for JOKI SAN PEDRO SL
Activity
JOKI SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 6 March 2014. The Spanish commercial register has published 6 filings for this company, from 6 March 2014 to 12 May 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
prestación de servicios de hostelería y todas las actividades relacionadas con dicha actividad.
Directors and representatives
Directors
Current
- Sarmiento Duran Jose EnriqueSince 26/02/2014Administrador Único
Former
- Lopez Gil Jose-AntonioCeased on 27/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sarmiento Duran Jose Enrique100 %
Individual · ultimate beneficial owner · since 06/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2016· Registered 27/04/2016· I/A 2
- Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 2
- NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 2
- ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1
Changes
- 06/05/2016Declaración de unipersonalidad
SARMIENTO DURAN JOSE ENRIQUE
Capital · events
- 06/03/2014ConstituciónInitial capital: 6 000,00 €
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)
- 12/05/2021#6408747
JOKI SAN PEDRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5245, L 4152, F 203, S 8, H MA122026, I/A 3 ( 4.05.21).
- 06/05/2016#3844694Declaración de unipersonalidadCeses/DimisionesNombramientos
JOKI SAN PEDRO SL. Declaración de unipersonalidad. Socio único: SARMIENTO DURAN JOSE ENRIQUE. Ceses/Dimisiones. Adm. Solid.: SARMIENTO DURAN JOSE ENRIQUE;LOPEZ GIL JOSE-ANTONIO. Nombramientos. Adm. Unico: SARMIENTO DURAN JOSE ENRIQUE. Otros conceptos… - 06/03/2014#2705206ConstituciónNombramientos
JOKI SAN PEDRO SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: prestación de servicios de hostelería y todas las actividades relacionadas con dicha actividad. Domicilio: C/ FUENTENUEVA Bl.5 4 - URBANIZACION FUENTESOL, S (MARBELLA)…
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 — CNAE 5611 — are listed together.