JOVI POOL SL
Hoja M266417· NIF B82774985
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Garcia Virginia
Legal information
Legal information for JOVI POOL SL
Activity
JOVI POOL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 25 March 2019 to 3 December 2024, across 6 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La prestación de servicios de hostelería, restauración y hospedaje CNAE 5510. La realización de actividades y servicios de hostelería y restauración en cafés, bares y restaurantes o cualquier otro servicio de restauración. La explotación de salas de fiestas, pubs, cafés, teatros y discotecas ...
Directors and representatives
Directors
Current
- Fernandez Garcia VirginiaSince 26/11/2024Administrador Único
Former
- Bravo Fernandez FernandoCeased on 26/11/2024Administrador Único
- Velasco Sanz VivinaCeased on 18/03/2019Administrador Único
Authorised representatives
Former
- Minaya Jimenez Jose LuisCeased on 18/03/2019Apoderado
- Minaya Velasco SergioCeased on 18/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 6
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 6
- Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 5
- RevocacionesPublished 25/03/2019· Registered 18/03/2019· I/A 4
- Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 3
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 3
- Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 3
- Cambio de objeto socialPublished 25/03/2019· Registered 18/03/2019· I/A 3
Changes
- 25/03/2019Cambio de domicilio social
AVDA DE CASTILLA 32 - NAVES 54-55 (SAN FERNANDO DE HENARES)
- 25/03/2019Cambio de objeto social
La prestación de servicios de hostelería, restauración y hospedaje CNAE 5510. La realización de actividades y servicios de hostelería y restauración en cafés, bares y restaurantes o cualquier otro servicio de restauración. La explotación de salas de fiestas, pubs, cafés, teatros y discotecas ...
- 25/03/2019Declaración de unipersonalidad
BRAVO FERNANDEZ FERNANDO
Timeline (BORME)
- 03/12/2024#8377098Ceses/DimisionesNombramientos
JOVI POOL SL. Ceses/Dimisiones. Adm. Unico: BRAVO FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA VIRGINIA. Datos registrales. S 8 , H M 266417, I/A 6 (26.11.24).
- 25/03/2019#5323340Declaración de unipersonalidad
JOVI POOL SL. Declaración de unipersonalidad. Socio único: BRAVO FERNANDEZ FERNANDO. Datos registrales. T 15787 , F 21, S 8, H M 266417, I/A 5 (18.03.19).
- 25/03/2019#5323339Revocaciones
JOVI POOL SL. Revocaciones. Apoderado: MINAYA JIMENEZ JOSE LUIS;MINAYA VELASCO SERGIO. Datos registrales. T 15787 , F 21, S 8, H M 266417, I/A 4 (18.03.19).
- 25/03/2019#5323338Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
JOVI POOL SL. Ceses/Dimisiones. Adm. Unico: VELASCO SANZ VIVINA. Nombramientos. Adm. Unico: BRAVO FERNANDEZ FERNANDO. Cambio de domicilio social. AVDA DE CASTILLA 32 - NAVES 54-55 (SAN FERNANDO DE HENARES). Cambio de objeto social. La prestación de s…
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
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.