JOOX GESTION, S.L

Hoja MU91216· NIF B73907750

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 830,00 €
Incorporation :
30/12/2015
Directors :
Pedro Hernando Box Morillo, Maria Del Mar Castejon Martinez

Legal information

Legal information for JOOX GESTION, S.L

NIF
Hoja registral
IRUS1000158226667
Legal formSociedades de responsabilidad limitada
Share capital5 830,00 €
Incorporation date30/12/2015
Register referenceTomo 3153 · Folio 109 · Hoja MU91216
StatusVigente

Activity

JOOX GESTION, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 December 2015. The Spanish commercial register has published 7 filings for this company, from 1 February 2016 to 1 February 2023, across 5 distinct types of filing. Its registered share capital is 5 830,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad Principal: Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medios tanto personales como materiales (C.N.A.E. 6420). - El asesoramiento a empresas mediante el análisis, diagnóstico de sus problemas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JOOX GESTION, S.LMaria Del Mar Castejon MartinezMaria Del Mar Castej…Pedro Hernando Box MorilloPedro Hernando Box M…CAPE ALMA SLCAPE ALMA SLSILVERALIA, S.LSILVERALIA, S.LCASTEJON JOYEROS SLCASTEJON JOYEROS SLRHIN-STONE, SLRHIN-STONE, SL

Registered actos

  1. Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 4
  2. Reducción de capitalPublished 28/02/2020· Registered 21/02/2020· I/A 3
  3. Ceses/DimisionesPublished 07/01/2020· Registered 27/12/2019· I/A 2
  4. NombramientosPublished 07/01/2020· Registered 27/12/2019· I/A 2
  5. Ampliación de capitalPublished 07/01/2020· Registered 27/12/2019· I/A 2
  6. ConstituciónPublished 01/02/2016· Registered 25/01/2016· I/A 1
  7. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 1

Capital · events

  1. 01/02/2023Ampliación de capital
    Resulting capital: 5 830,00 € (+2 830,00 €)
  2. 28/02/2020Reducción de capital
    Resulting capital: 3 000,00 €
  3. 07/01/2020Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  4. 01/02/2016Constitución
    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. 01/02/2023#7363780
    Ampliación de capital
    JOOX GESTION, S.L. Ampliación de capital. Capital: 2.830,00 Euros. Resultante Suscrito: 5.830,00 Euros. Datos registrales. T 3153 , F 109, S 8, H MU 91216, I/A 4 (25.01.23).
  2. 28/02/2020#5819640
    Reducción de capital
    JOOX GESTION, S.L. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3153 , F 109, S 8, H MU 91216, I/A 3 (21.02.20).
  3. 07/01/2020#10536169
    Ceses/DimisionesNombramientosAmpliación de capital
    JOOX GESTION, S.L. Ceses/Dimisiones. Adm. Mancom.: RAFAEL CASTEJON MARTINEZ;PEDRO HERNANDO BOX MORILLO;MARIA DEL MAR CASTEJON MARTINEZ. Nombramientos. Adm. Mancom.: MARIA DEL MAR CASTEJON MARTINEZ;PEDRO HERNANDO BOX MORILLO. Ampliación de capital. Ca…
  4. 01/02/2016#3690532
    ConstituciónNombramientos
    JOOX GESTION, S.L. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: Actividad Principal: Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medio…

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 2015

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/ CARTAGENA 2 1 (SAN JAVIER), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector