JOLIE & OWEN SL

Hoja M391063· NIF B84496652

Struck off · 16/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JOLIE & OWEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21947 · Folio 30 · Hoja M391063
StatusBaja

Activity

JOLIE & OWEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 11 February 2011 to 16 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MONTEFORTINO SA100 %

    Legal entity · since 11/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JOLIE & OWEN SLMONTEFORTINO SAMONTEFORTINO SA

Beneficial owner (UBO)

MONTEFORTINO SA100 %

Legal entity · since 11/02/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
JOLIE & OWEN SLMONTEFORTINO SAMONTEFORTINO SA

Registered actos

  1. Ceses/DimisionesPublished 16/12/2015· Registered 07/12/2015· I/A 6
  2. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 6
  3. DisoluciónPublished 16/12/2015· Registered 07/12/2015· I/A 6
  4. ExtinciónPublished 16/12/2015· Registered 07/12/2015· I/A 6
  5. Cambio de domicilio socialPublished 24/09/2013· Registered 11/09/2013· I/A 5
  6. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 4
  7. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 4
  8. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 4
  9. Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 3
  10. Cambio de domicilio socialPublished 11/02/2011· Registered 01/02/2011· I/A 3
  11. Cambio de objeto socialPublished 11/02/2011· Registered 01/02/2011· I/A 3

Changes

  1. 16/12/2015Disolución
  2. 16/12/2015Extinción
  3. 24/09/2013Cambio de domicilio social

    C/ ORENSE 6 - PLANTA 11, C8 (MADRID)

  4. 28/04/2011Cambio de domicilio social

    C/ FERNANDO EL SANTO, 27, 4º A (MADRID)

  5. 11/02/2011Cambio de domicilio social

    C/ JOSE ABASCAL, NUMERO 42, 2º DERECHA (MADRID)

  6. 11/02/2011Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

  7. 11/02/2011Declaración de unipersonalidad

    MONTEFORTINO SA

Timeline (BORME)

  1. 16/12/2015#3635057
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JOLIE & OWEN SL. Ceses/Dimisiones. Adm. Unico: AMICORP DE ESPAÑA SL. Representan: GARCIA GASSULL ROVIRA GERARD. Nombramientos. Liquidador: AMICORP DE ESPAÑA SL. Representan: GARCIA GASSULL ROVIRA GERARD. Disolución. Voluntaria. Extinción. Datos regis…
  2. 24/09/2013#2461094
    Cambio de domicilio social
    JOLIE & OWEN SL. Cambio de domicilio social. C/ ORENSE 6 - PLANTA 11, C8 (MADRID). Datos registrales. T 21947 , F 30, S 8, H M 391063, I/A 5 (11.09.13).
  3. 28/04/2011#1191020
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOLIE & OWEN SL. Ceses/Dimisiones. Adm. Unico: PIPINO MELIAN VICTORIA BELEN. Nombramientos. Adm. Unico: AMICORP DE ESPAÑA SL. Representan: GARCIA GASSULL ROVIRA GERARD. Cambio de domicilio social. C/ FERNANDO EL SANTO, 27, 4º A (MADRID). Datos regist…
  4. 11/02/2011#1067710
    Declaración de unipersonalidadCambio de domicilio socialCambio de objeto social
    JOLIE & OWEN SL. Declaración de unipersonalidad. Socio único: MONTEFORTINO SA. Otros conceptos: REDUCIDO EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES YCREADAS NUEVAS PARTICIPACIONES SOCIALES.ANULADOS LOS ESTATUTOS SOCIALES Y REDACTADOS EN SU LUGA…

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

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/ ORENSE 6 - PLANTA 11, C8 (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