JOLENCOS SL

Hoja M539544· NIF B86490943

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2012
Director :
Rodrigo Pascual Maria Del Mar

Legal information

Legal information for JOLENCOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2012
LocalityMadrid
Phone
Register referenceTomo 34810 · Folio 50 · Hoja M539544
StatusVigente

Activity

JOLENCOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2012. The Spanish commercial register has published 10 filings for this company, from 23 July 2012 to 15 June 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA CONCESION DE PRESTAMOS Y CREDITOS DE FINANCIACION A COMPRADOR O VENDEDOR...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JOLENCOS SLRodrigo Pascual Maria Del MarRodrigo Pascual Mari…LOS PANES DE RODRIGO SLLOS PANES DE RODRIGO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JOLENCOS SLRodrigo Pascual Eva-MariaRodrigo Pascual Eva-…EMAR OPOSICIONES SLEMAR OPOSICIONES SL

Beneficial owner (UBO)

Rodrigo Pascual Eva-Maria100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

3 nodes Person Company
JOLENCOS SLRodrigo Pascual Eva-MariaRodrigo Pascual Eva-…EMAR OPOSICIONES SLEMAR OPOSICIONES SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 164
  2. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 164
  3. Cambio de objeto socialPublished 15/06/2017· Registered 07/06/2017· I/A 164
  4. Declaración de unipersonalidadPublished 01/07/2014· Registered 20/06/2014· I/A 2
  5. Ceses/DimisionesPublished 01/07/2014· Registered 20/06/2014· I/A 2
  6. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 01/07/2014· Registered 20/06/2014· I/A 2
  8. Cambio de domicilio socialPublished 01/07/2014· Registered 20/06/2014· I/A 2
  9. ConstituciónPublished 23/07/2012· Registered 11/07/2012· I/A 1
  10. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 1

Changes

  1. 15/06/2017Cambio de objeto social

    LA CONCESION DE PRESTAMOS Y CREDITOS DE FINANCIACION A COMPRADOR O VENDEDOR...

  2. 01/07/2014Cambio de domicilio social

    C/ SERRALLO 44 (MADRID)

  3. 01/07/2014Declaración de unipersonalidad

    RODRIGO PASCUAL EVA-MARIA

  4. 01/07/2014Modificaciones estatutarias

Capital · events

  1. 23/07/2012Constitución
    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. 15/06/2017#4420074
    Ceses/DimisionesNombramientosCambio de objeto social
    JOLENCOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGO PASCUAL EVA-MARIA. Nombramientos. Adm. Unico: RODRIGO PASCUAL MARIA DEL MAR. Datos registrales. T 29981 , F 58, S 8, H M 539544, I/A 3 ( 7.06.17). 248713 - CATERPILLAR FINANCIAL CORPORACION FINANCIER…
  2. 01/07/2014#2871524
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JOLENCOS SL. Declaración de unipersonalidad. Socio único: RODRIGO PASCUAL EVA-MARIA. Ceses/Dimisiones. Adm. Mancom.: RODRIGO PASCUAL ANA BELEN;RODRIGO PASCUAL EDUARDO. Nombramientos. Adm. Unico: RODRIGO PASCUAL EVA-MARIA. Modificaciones estatutarias.…
  3. 23/07/2012#1826816
    ConstituciónNombramientos
    JOLENCOS SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: COMERCIO AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y NO ALIMENTICIOS . PRESTACION DE TODA CLASE DE SERVICIOS A EMPRESAS, GESTION…

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 2012

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 addressC/ SERRALLO 44 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province