JONAGOLD SOCIEDAD LIMITADA
Hoja Z30586· NIF B50912310
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JONAGOLD SOCIEDAD LIMITADA
Activity
JONAGOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 9 September 2009 to 27 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MALUS SIEVERSII SOCIEDAD LIMITADACeased on 18/01/2010PresidenteConsejero
- Pomar Milian AliciaCeased on 18/01/2010Consejero
- Pomar Milian BlancaCeased on 18/01/2010Consejero
- Pomar Milian RamonCeased on 18/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 15
- RevocacionesPublished 27/01/2010· Registered 18/01/2010· I/A 15
- DisoluciónPublished 27/01/2010· Registered 18/01/2010· I/A 15
- ExtinciónPublished 27/01/2010· Registered 18/01/2010· I/A 15
- ReeleccionesPublished 09/09/2009· Registered 01/09/2009· I/A 14
- ReeleccionesPublished 09/09/2009· Registered 01/09/2009· I/A 13
- Modificaciones estatutariasPublished 09/09/2009· Registered 01/09/2009· I/A 13
Changes
- 27/01/2010Disolución
- 27/01/2010Extinción
- 09/09/2009Modificaciones estatutarias
Timeline (BORME)
- 27/01/2010#560351Ceses/DimisionesRevocacionesDisoluciónExtinción
JONAGOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: MALUS SIEVERSII SOCIEDAD LIMITADA. Consejero: MALUS SIEVERSII SOCIEDAD LIMITADA;POMAR MILIAN RAMON;POMAR MILIAN BLANCA;POMAR MILIAN ALICIA. Cons.Del.Sol: MALUS SIEVERSII SOCIEDAD LIMITADA. Sec… - 09/09/2009#379553Reelecciones
JONAGOLD SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3311 , F 206, S 8, H Z 30586, I/A 14 ( 1.09.09).
- 09/09/2009#379552ReeleccionesModificaciones estatutarias
JONAGOLD SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: DELOITTE SL. Presidente: MALUS SIEVERSII SOCIEDAD LIMITADA. Consejero: MALUS SIEVERSII SOCIEDAD LIMITADA;POMAR MILIAN RAMON;POMAR MILIAN BLANCA;POMAR MILIAN ALICIA. Cons.Del.Sol: MALUS SIEVERSII S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.