JOSEMAD 97 SL
Hoja GI32768· NIF B61438362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Jose Formentin Ibañez
Legal information
Legal information for JOSEMAD 97 SL
Activity
JOSEMAD 97 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 July 2013 to 19 November 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Jose Formentin IbañezSince 18/07/2013Administrador Único
Former
- Virtudes Lopez BarreraCeased on 18/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Jose Formentin Ibañez100 %
Individual · ultimate beneficial owner · since 26/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 4
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 4
- Cambio de domicilio socialPublished 26/07/2013· Registered 18/07/2013· I/A 4
- Declaración de unipersonalidadPublished 26/07/2013· Registered 18/07/2013· I/A 3
Changes
- 26/07/2013Cambio de domicilio social
C/ FRANCESC CAMBO 24 BAJOS - LOCAL 2 (LLORET DE MAR)
- 26/07/2013Declaración de unipersonalidad
PEDRO JOSE FORMENTIN IBAÑEZ
Timeline (BORME)
- 19/11/2018#5133722
JOSEMAD 97 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1938 , F 69, S 8, H GI 32768, I/A NM2 (30.10.18).
- 03/04/2018#4820791
JOSEMAD 97 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1938 , F 69, S 8, H GI 32768, I/A NM1 (21.02.18).
- 26/07/2013#2386904Ceses/DimisionesNombramientosCambio de domicilio social
JOSEMAD 97 SL. Ceses/Dimisiones. Adm. Unico: VIRTUDES LOPEZ BARRERA. Nombramientos. Adm. Unico: PEDRO JOSE FORMENTIN IBAÑEZ. Cambio de domicilio social. C/ FRANCESC CAMBO 24 BAJOS - LOCAL 2 (LLORET DE MAR). Datos registrales. T 1938 , F 69, S 8, H GI… - 26/07/2013#2386903Declaración de unipersonalidad
JOSEMAD 97 SL. Declaración de unipersonalidad. Socio único: PEDRO JOSE FORMENTIN IBAÑEZ. Datos registrales. T 1938 , F 68, S 8, H GI 32768, I/A 3 (18.07.13).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.