JOVISAR SL
Hoja M92389· NIF B78789815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 247,57 €
- Director :
- Aguilera Garcia Maria Isabel
Legal information
Legal information for JOVISAR SL
Activity
JOVISAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 16 September 2015, across 5 distinct types of filing. Its registered share capital is 432 247,57 €.
Directors and representatives
Directors
Current
- Aguilera Garcia Maria IsabelSince 08/09/2015Administrador Único
Former
- Garcia Pascual VisitacionCeased on 08/09/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2015· Registered 08/09/2015· I/A 10
- NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 10
- Ceses/DimisionesPublished 15/04/2014· Registered 04/04/2014· I/A 9
- NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 9
- Reducción de capitalPublished 15/04/2014· Registered 04/04/2014· I/A 9
- Modificaciones estatutariasPublished 15/04/2014· Registered 04/04/2014· I/A 9
- Cambio de domicilio socialPublished 03/11/2011· Registered 21/10/2011· I/A 8
Changes
- 15/04/2014Modificaciones estatutarias
- 03/11/2011Cambio de domicilio social
C/ MONASTERIO DE LIEBANA 14 Ptl.5 3º D (MADRID)
Capital · events
- 15/04/2014Reducción de capitalResulting capital: 432 247,57 €
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)
- 16/09/2015#3503027Ceses/DimisionesNombramientos
JOVISAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASCUAL VISITACION. Nombramientos. Adm. Unico: AGUILERA GARCIA MARIA ISABEL. Datos registrales. T 31973 , F 198, S 8, H M 92389, I/A 10 ( 8.09.15).
- 15/04/2014#2768062Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
JOVISAR SL. Ceses/Dimisiones. Adm. Solid.: AGUILERA GARCIA MARIA ISABEL;GARCIA PASCUAL VISITACION. Nombramientos. Adm. Unico: GARCIA PASCUAL VISITACION. Reducción de capital. Importe reducción: 565.000,00 Euros. Resultante Suscrito: 432.247,57 Euros.… - 03/11/2011#1440828Cambio de domicilio social
JOVISAR SL. Cambio de domicilio social. C/ MONASTERIO DE LIEBANA 14 Ptl.5 3º D (MADRID). Datos registrales. T 5647 , F 8, S 8, H M 92389, I/A 8 (21.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.