JPH SL

Hoja M90077· NIF B79328209

Struck off · 18/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JPH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31977 · Folio 176 · Hoja M90077
StatusBaja

Activity

JPH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 July 2013 to 18 November 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 18/11/2015· Registered 11/11/2015· I/A 12
  2. ExtinciónPublished 18/11/2015· Registered 11/11/2015· I/A 12
  3. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 11
  4. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 10
  5. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 10
  6. Modificaciones estatutariasPublished 10/07/2013· Registered 02/07/2013· I/A 9
  7. Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 9

Changes

  1. 18/11/2015Disolución
  2. 18/11/2015Extinción
  3. 10/07/2013Cambio de domicilio social

    AVDA CONDE DE TORROJA 21 (MADRID)

  4. 10/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2015#3591515
    DisoluciónExtinción
    JPH SL. Disolución. Fusion. Extinción. Datos registrales. T 31977 , F 176, S 8, H M 90077, I/A 12 (11.11.15).
  2. 21/08/2014#2942120
    Nombramientos
    JPH SL. Nombramientos. Apo.Sol.: HERVAS FUENTES ANA-ISABEL;HERVAS FUENTES JUAN-PEDRO;HERVAS FUENTES ROBERTO. Datos registrales. T 5503 , F 204, S 8, H M 90077, I/A 11 (13.08.14).
  3. 21/08/2014#2942119
    Ceses/DimisionesNombramientos
    JPH SL. Ceses/Dimisiones. Adm. Unico: HERVAS BUSTOS JUAN PEDRO. Nombramientos. Consejero: HERVAS FUENTES ANA- ISABEL. Cons.Del.Man: HERVAS FUENTES ANA-ISABEL. Consejero: HERVAS FUENTES JUAN-PEDRO. Cons.Del.Man: HERVAS FUENTES JUAN-PEDRO. Consejero: H…
  4. 10/07/2013#2364814
    Modificaciones estatutariasCambio de domicilio social
    JPH SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA CONDE DE TORROJA 21 (MADRID). Datos registrales. T 5503 , F 203, S 8, H M 90077, I/A 9 ( 2.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CONDE DE TORROJA 21 (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