JOLUMA PUERTO SL

Hoja M527190· NIF B86304086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
08/11/2011
Director :
Ramirez Perez Jose Luis

Legal information

Legal information for JOLUMA PUERTO SL

NIF
Hoja registral
IRUS1000287621566
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date08/11/2011
LocalityHumanes de Madrid
Phone
Register referenceTomo 29287 · Folio 114 · Hoja M527190
StatusVigente

Activity

JOLUMA PUERTO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 8 November 2011. The Spanish commercial register has published 9 filings for this company, from 8 November 2011 to 8 August 2012, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

EL DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, BARES, CAFETERIAS, CONFITERIAS, RESTAURANTES, SALAS DE FIESTAS Y DISCOTECAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
JOLUMA PUERTO SLRamirez Perez Jose LuisRamirez Perez Jose L…CONSTRUCCIONES Y PROMOCIONES BRAVA SUR SLCONSTRUCCIONES Y PRO…QOMMON CONSULTORES SLLQOMMON CONSULTORES S…REFORMAS DELFIN SLREFORMAS DELFIN SLAUTOMOCION UTIL MADRID SLAUTOMOCION UTIL MADR…HOTEL PRIAPO SLHOTEL PRIAPO SLARQUITECTURA CONSTRUCCIONES Y MANTENIMIENTO SLARQUITECTURA CONSTRU…GN HEARINGS SLGN HEARINGS SLSATMACHINE SLSATMACHINE SLUTIL MADRID SLUTIL MADRID SLCONSTRUCCIONES JOSE L RAMIREZ SLCONSTRUCCIONES JOSE …COCINAS NOBLE SLCOCINAS NOBLE SLQM GLOBAL CONSULTORES Y AUDITORES SOCIEDAD LIMITADAQM GLOBAL CONSULTORE…

Cap table · shareholdings

  • HOTEL PRIAPO SL100 %

    Legal entity · since 08/08/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
JOLUMA PUERTO SLHOTEL PRIAPO SLHOTEL PRIAPO SL

Beneficial owner (UBO)

HOTEL PRIAPO SL100 %Vigente

Legal entity · since 08/08/2012

Beneficial owner network map

2 nodes Person Company
JOLUMA PUERTO SLHOTEL PRIAPO SLHOTEL PRIAPO SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2012· Registered 27/07/2012· I/A 5
  2. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 5
  3. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 5
  4. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 4
  5. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 4
  6. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 3
  7. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 2
  8. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  9. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 08/08/2012Declaración de unipersonalidad

    HOTEL PRIAPO SL

Capital · events

  1. 08/11/2011Constitución
    Initial capital: 3 012,00 €

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. 08/08/2012#1851538
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JOLUMA PUERTO SL. Declaración de unipersonalidad. Socio único: HOTEL PRIAPO SL. Ceses/Dimisiones. Adm. Unico: ALFONSIN MIRANDA FRANCISCO. Nombramientos. Adm. Unico: RAMIREZ PEREZ JOSE LUIS. Datos registrales. T 29287 , F 114, S 8, H M 527190, I/A 5 (…
  2. 14/02/2012#1591773
    Ceses/DimisionesNombramientos
    JOLUMA PUERTO SL. Ceses/Dimisiones. Adm. Unico: PRIETO MARTINEZ JOSE. Nombramientos. Adm. Unico: ALFONSIN MIRANDA FRANCISCO. Datos registrales. T 29287 , F 114, S 8, H M 527190, I/A 4 ( 2.02.12).
  3. 24/01/2012#1551622
    Nombramientos
    JOLUMA PUERTO SL. Nombramientos. Apoderado: COMVE PUERTO 2010 SL. Datos registrales. T 29287 , F 113, S 8, H M 527190, I/A 3 (12.01.12).
  4. 16/11/2011#1457306
    Nombramientos
    JOLUMA PUERTO SL. Nombramientos. Apoderado: ALFONSIN MIRANDA FRANCISCO. Datos registrales. T 29287 , F 112, S 8, H M 527190, I/A 2 ( 2.11.11).
  5. 08/11/2011#1448422
    ConstituciónNombramientos
    JOLUMA PUERTO SL. Constitución. Comienzo de operaciones: 3.10.11. Objeto social: EL DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, BARES, CAFETERIAS, CONFITERIAS, RESTAURANTES, SALAS DE FIESTAS Y DISCOTECAS... Domicilio: C/ LOS …

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 2011

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/ LOS METALES 3 - POLIGONO INDUSTRIAL "LA FRAILA" (HUMANES DE MADRID), Humanes de 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