JORGEJUANJAVIER SL

Hoja M510531· NIF B86093374

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
28/12/2010
Director :
Garcia Garcia Otilio

Legal information

Legal information for JORGEJUANJAVIER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date28/12/2010
LocalityMadrid
Register referenceTomo 28347 · Folio 105 · Hoja M510531
StatusVigente

Activity

JORGEJUANJAVIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2010. The Spanish commercial register has published 13 filings for this company, from 28 December 2010 to 8 September 2016, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

A.- LA ADQUISICION, CONSTRUCCION, INSTALACION, MONTAJE Y EXPLOTACION DE TODO TIPO DE CAFETERIAS, BARES, RESTAURANTES, MESONES, PUBS, COMIDA PARA LEVAR, SERVICIOS A DOMICILIO Y TODA CLASE DE NEGOCIOS RELACIONADOS CON EL RAMO DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Marco Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 5
  2. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 5
  3. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 5
  4. Declaración de unipersonalidadPublished 27/03/2014· Registered 17/03/2014· I/A 4
  5. Ceses/DimisionesPublished 27/03/2014· Registered 17/03/2014· I/A 4
  6. NombramientosPublished 27/03/2014· Registered 17/03/2014· I/A 4
  7. Cambio de domicilio socialPublished 27/03/2014· Registered 17/03/2014· I/A 4
  8. Ceses/DimisionesPublished 13/12/2012· Registered 03/12/2012· I/A 3
  9. NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 3
  10. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 2
  11. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 2
  12. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  13. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 08/09/2016Cambio de domicilio social

    C/ ABARZUZA 1588 (MADRID)

  2. 27/03/2014Cambio de domicilio social

    C/ PALAS DEL REY 21 1º B (MADRID)

  3. 27/03/2014Declaración de unipersonalidad

    RUIZ MARCO FRANCISCO JAVIER

Capital · events

  1. 28/12/2010Constitución
    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. 08/09/2016#4017750
    Ceses/DimisionesNombramientosCambio de domicilio social
    JORGEJUANJAVIER SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA GARCIA OTILIO. Ceses/Dimisiones. Adm. Unico: RUIZ MARCO GUILLERMO. Nombramientos. Adm. Unico: GARCIA GARCIA OTILIO. Cambio de domicilio social. C/ ABARZUZA 1588 (MA…
  2. 27/03/2014#2738461
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    JORGEJUANJAVIER SL. Declaración de unipersonalidad. Socio único: RUIZ MARCO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ABIEGA VIZCAYA JUAN LUIS. Nombramientos. Adm. Unico: RUIZ MARCO GUILLERMO. Cambio de domicilio social. C/ PALAS DEL REY 21 1º …
  3. 13/12/2012#2035071
    Ceses/DimisionesNombramientos
    JORGEJUANJAVIER SL. Ceses/Dimisiones. Adm. Unico: LACALLE MANENE JORGE. Nombramientos. Adm. Unico: ABIEGA VIZCAYA JUAN LUIS. Datos registrales. T 28347 , F 104, S 8, H M 510531, I/A 3 ( 3.12.12).
  4. 19/12/2011#1505613
    Ceses/DimisionesNombramientos
    JORGEJUANJAVIER SL. Ceses/Dimisiones. Adm. Unico: ABIEGA VIZCAYA JUAN LUIS. Nombramientos. Adm. Unico: LACALLE MANENE JORGE. Datos registrales. T 28347 , F 104, S 8, H M 510531, I/A 2 ( 5.12.11).
  5. 28/12/2010#1007411
    ConstituciónNombramientos
    JORGEJUANJAVIER SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: A.- LA ADQUISICION, CONSTRUCCION, INSTALACION, MONTAJE Y EXPLOTACION DE TODO TIPO DE CAFETERIAS, BARES, RESTAURANTES, MESONES, PUBS, COMIDA PARA LEVAR, SERVICIOS A DOM…

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 2010

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/ ABARZUZA 1588 (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