JORGE JUAN 5 SL
Hoja M257319· NIF B82644626
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JORGE JUAN 5 SL
Activity
JORGE JUAN 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 5 filings for this company, from 20 May 2016 to 8 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Former
- SIDERCOM SLCeased on 28/12/2017Administrador Único
Authorised representatives
Former
- Urtasun Aman Jose RamonCeased on 28/12/2017Representante
- Garachana Orodea AngelCeased on 28/12/2017Apoderado
- Odriozola Echezarreta Jone MirenCeased on 28/12/2017Apoderado
- Urtasun Martinez-Fresneda KoldoCeased on 28/12/2017Apoderado
- Guibert Azcue JesusCeased on 28/12/2017Apoderado
- Urtasun Amann EmmaCeased on 28/12/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 5
- RevocacionesPublished 08/01/2018· Registered 28/12/2017· I/A 5
- DisoluciónPublished 08/01/2018· Registered 28/12/2017· I/A 5
- ExtinciónPublished 08/01/2018· Registered 28/12/2017· I/A 5
- Cambio de domicilio socialPublished 20/05/2016· Registered 11/05/2016· I/A 4
Changes
- 08/01/2018Disolución
- 08/01/2018Extinción
- 20/05/2016Cambio de domicilio social
C/ SERRANO 26 (MADRID)
Timeline (BORME)
- 08/01/2018#10518667Ceses/DimisionesRevocacionesDisoluciónExtinción
JORGE JUAN 5 SL. Ceses/Dimisiones. Representan: URTASUN AMAN JOSE RAMON. Adm. Unico: SIDERCOM SL. Revocaciones. Apoderado: GARACHANA ORODEA ANGEL;GARACHANA ORODEA ANGEL;GARACHANA ORODEA ANGEL;GUIBERT AZCUE JESUS;URTASUN AMANN EMMA;ODRIOZOLA ECHEZARRE… - 20/05/2016#3863478Cambio de domicilio social
JORGE JUAN 5 SL. Cambio de domicilio social. C/ SERRANO 26 (MADRID). Datos registrales. T 34699 , F 64, S 8, H M 257319, I/A 4 (11.05.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.