JP OJEN CONSULT SL

Hoja MA110265· NIF B93123156

Struck off · 26/02/2019Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
365 000,00 €
Incorporation :
12/08/2011

Legal information

Legal information for JP OJEN CONSULT SL

NIF
Hoja registral
IRUS1000041048442
Legal formSociedad Limitada (SL)
Share capital365 000,00 €
Incorporation date12/08/2011
LocalityMonda
Registro MercantilMALAGA
Register referenceTomo 4913 · Folio 77 · Hoja MA110265
StatusExtinguida

Activity

JP OJEN CONSULT SL is a Sociedad Limitada (SL) with its registered office in Monda (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 August 2011. The Spanish commercial register has published 10 filings for this company, from 12 August 2011 to 26 February 2019, across 7 distinct types of filing. Its registered share capital is 365 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra-venta y explotación de fincas rústicas y urbanas, así como larehabilitación, restauración y remodelación de las mismas. b) La decoración interior y exterior de viviendas, edificios, locales y naves y en generalde todo tipo de inmuebles; así como la compraventa, importación/exportación.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
JP OJEN CONSULT SLReynaert Maud-Augustine-LeaReynaert Maud-August…DOMINIQUE MERTENS SLDOMINIQUE MERTENS SLDOMINIQUE MERTENS IMPEX SLDOMINIQUE MERTENS IM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JP OJEN CONSULT SLReynaert Maud-Augustine-LeaReynaert Maud-August…

Beneficial owner (UBO)

Reynaert Maud-Augustine-Lea100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

2 nodes Person Company
JP OJEN CONSULT SLReynaert Maud-Augustine-LeaReynaert Maud-August…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 14/02/2019· I/A 4
  2. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 4
  3. DisoluciónPublished 26/02/2019· Registered 14/02/2019· I/A 4
  4. ExtinciónPublished 26/02/2019· Registered 14/02/2019· I/A 4
  5. Declaración de unipersonalidadPublished 19/06/2012· Registered 05/06/2012· I/A 3
  6. Ceses/DimisionesPublished 19/06/2012· Registered 05/06/2012· I/A 3
  7. NombramientosPublished 19/06/2012· Registered 05/06/2012· I/A 3
  8. Ampliación de capitalPublished 12/08/2011· Registered 01/08/2011· I/A 2
  9. ConstituciónPublished 12/08/2011· Registered 01/08/2011· I/A 1
  10. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 1

Changes

  1. 26/02/2019Disolución
  2. 26/02/2019Extinción
  3. 19/06/2012Declaración de unipersonalidad

    REYNAERT MAUD-AUGUSTINE-LEA

Capital · events

  1. 12/08/2011Ampliación de capital
    Resulting capital: 365 000,00 € (+180 000,00 €)
  2. 12/08/2011Constitución
    Initial capital: 185 000,00 €

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. 26/02/2019#5279740
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JP OJEN CONSULT SL. Ceses/Dimisiones. Adm. Unico: REYNAERT MAUD-AUGUSTINE-LEA. Socio único: REYNAERT MAUD-AUGUSTINE-LEA. Nombramientos. Liquidador: REYNAERT MAUD-AUGUSTINE-LEA. Disolución. Voluntaria. Extinción. Datos registrales. T 4913, L 3821, F 7…
  2. 19/06/2012#1775936
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JP OJEN CONSULT SL. Declaración de unipersonalidad. Socio único: REYNAERT MAUD-AUGUSTINE-LEA. Ceses/Dimisiones. Adm. Unico: MERTENS DOMINIQUE IRENE CLEMENTINE CELINE. Nombramientos. Adm. Unico: REYNAERT MAUD-AUGUSTINE-LEA. Datos registrales. T 4913, …
  3. 12/08/2011#1341814
    Ampliación de capital
    JP OJEN CONSULT SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 365.000,00 Euros. Datos registrales. T 4913, L 3821, F 76, S 8, H MA110265, I/A 2 ( 1.08.11).
  4. 12/08/2011#1341813
    ConstituciónNombramientos
    JP OJEN CONSULT SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: a) La compra-venta y explotación de fincas rústicas y urbanas, así como larehabilitación, restauración y remodelación de las mismas. b) La decoración interior y exter…

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 2011

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 addressPQUE EMPRESARIAL - PARCELAS 7 & 8, MANZANA D, SEC (MONDA), Monda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector