JONTALFINA SL
Hoja M533382· NIF B86355435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 150,00 €
- Incorporation :
- 08/03/2012
- Director :
- PRECOINSA SAME SL
Legal information
Legal information for JONTALFINA SL
Activity
JONTALFINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2012. The Spanish commercial register has published 7 filings for this company, from 8 March 2012 to 21 January 2013, across 5 distinct types of filing. Its registered share capital is 14 150,00 €.
Corporate purpose
LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL;.
Directors and representatives
Directors
Current
- PRECOINSA SAME SLSince 09/01/2013Administrador Único
Former
- Kolar PetrCeased on 09/01/2013Administrador Único
Authorised representatives
Current
- Lupu Bianca-IoanaSince 09/01/2013Representante
Directors network map
Cap table · shareholdings
- PRECOINSA SAME SL100 %
Legal entity · since 18/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRECOINSA SAME SL100 %Vigente
Legal entity · since 18/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2013· Registered 11/01/2013· I/A 4
- Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 3
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 3
- Ampliación de capitalPublished 25/09/2012· Registered 10/09/2012· I/A 2
- ConstituciónPublished 08/03/2012· Registered 27/02/2012· I/A 1
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 1
Changes
- 18/01/2013Declaración de unipersonalidad
PRECOINSA SAME SL
Capital · events
- 25/09/2012Ampliación de capitalResulting capital: 14 150,00 € (+10 100,00 €)
- 08/03/2012ConstituciónInitial capital: 4 050,00 €
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)
- 21/01/2013#2080113
JONTALFINA SL. Otros conceptos: SE RECTIFICA LA APORTACION DE UNAS FINCAS DETALLADAS EN LAESCRITURA DE AUMENTO DE CAPITAL QUE MOTIVO LA INSCRIPCION 2&EN EL REGISTRO. Datos registrales. T 30484 , F 165, S 8, H M 533382, I/A 5 (11.01.13).
- 18/01/2013#2078090Declaración de unipersonalidad
JONTALFINA SL. Declaración de unipersonalidad. Socio único: PRECOINSA SAME SL. Datos registrales. T 30484 , F 165, S 8, H M 533382, I/A 4 (11.01.13).
- 17/01/2013#2075013Ceses/DimisionesNombramientos
JONTALFINA SL. Ceses/Dimisiones. Adm. Unico: KOLAR PETR. Nombramientos. Adm. Unico: PRECOINSA SAME SL. Representan: LUPU BIANCA-IOANA. Datos registrales. T 29636 , F 129, S 8, H M 533382, I/A 3 ( 9.01.13).
- 25/09/2012#1909112Ampliación de capital
JONTALFINA SL. Ampliación de capital. Capital: 10.100,00 Euros. Resultante Suscrito: 14.150,00 Euros. Datos registrales. T 29636 , F 126, S 8, H M 533382, I/A 2 (10.09.12).
- 08/03/2012#1630739ConstituciónNombramientos
JONTALFINA SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL;. Domicilio: C/ …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.