JUBATAY SOCIEDAD LIMITADA

Hoja M56403· NIF B28478832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 008,25 €
Directors :
Albiol Del Rosal Jaime, Albiol Del Rosal Maria

Legal information

Legal information for JUBATAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000243667980
Legal formSociedad Limitada (SL)
Share capital35 008,25 €
Register referenceTomo 17245 · Folio 182 · Hoja M56403
StatusVigente

Activity

JUBATAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 January 2011 to 19 April 2013, across 5 distinct types of filing. Its registered share capital is 35 008,25 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JUBATAY SOCIEDAD LIMI…Albiol Del Rosal JaimeAlbiol Del Rosal Jai…Albiol Del Rosal MariaAlbiol Del Rosal Mar…ZINDERABRIL SLZINDERABRIL SLIMPOPE XVII SLIMPOPE XVII SLTONO CROMATICO SLTONO CROMATICO SLGESTION INTEGRAL DE INVERSIONES B&M V SLGESTION INTEGRAL DE …GESTION INTEGRAL DE INVERSIONES B&M IV SLGESTION INTEGRAL DE …BRICKS & MORTAR CAPITAL SLBRICKS & MORTAR CAPI…LE BRA NUDE SLLE BRA NUDE SL

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 12
  2. Reducción de capitalPublished 19/04/2013· Registered 11/04/2013· I/A 11
  3. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 10
  4. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 10
  5. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 10
  6. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 9
  7. Reducción de capitalPublished 21/01/2011· Registered 11/01/2011· I/A 8

Changes

  1. 19/04/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA, 124-8 IZQUIERDA

  2. 19/04/2013Modificaciones estatutarias
  3. 21/01/2011Modificaciones estatutarias

Capital · events

  1. 19/04/2013Reducción de capital
    Resulting capital: 35 008,25 €
  2. 21/01/2011Reducción de capital
    Resulting capital: 46 126,75 €

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. 19/04/2013#2237908
    Cambio de domicilio social
    JUBATAY SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA, 124-8 IZQUIERDA. (MADRID). Datos registrales. T 17245 , F 182, S 8, H M 56403, I/A 12 (11.04.13).
  2. 19/04/2013#2237907
    Reducción de capital
    JUBATAY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 11.118,50 Euros. Resultante Suscrito: 35.008,25 Euros. Datos registrales. T 17245 , F 182, S 8, H M 56403, I/A 11 (11.04.13).
  3. 19/04/2013#2237906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUBATAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL ROSAL BLANCO MARIA TERESA. Nombramientos. Adm. Solid.: ALBIOL DEL ROSAL JAIME;ALBIOL DEL ROSAL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  4. 21/01/2011#1029792
    Modificaciones estatutarias
    JUBATAY SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 17245 , F 181, S 8, H M 56403, I/A 9 (11.01.11).
  5. 21/01/2011#1029791
    Reducción de capital
    JUBATAY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.906,50 Euros. Resultante Suscrito: 46.126,75 Euros. Datos registrales. T 17245 , F 181, S 8, H M 56403, I/A 8 (11.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, 124-8 IZQUIERDA, Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector