JUBERCAM JC46 SL

Hoja M236219· NIF B48447122

Struck off · 17/02/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JUBERCAM JC46 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22314 · Folio 150 · Hoja M236219
StatusBaja

Activity

JUBERCAM JC46 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 3 December 2009 to 17 February 2022, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 24
  2. RevocacionesPublished 17/02/2022· Registered 10/02/2022· I/A 24
  3. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 24
  4. DisoluciónPublished 17/02/2022· Registered 10/02/2022· I/A 24
  5. ExtinciónPublished 17/02/2022· Registered 10/02/2022· I/A 24
  6. RevocacionesPublished 04/06/2019· Registered 28/05/2019· I/A 23
  7. Modificaciones estatutariasPublished 04/06/2019· Registered 28/05/2019· I/A 22
  8. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 22
  9. Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 21
  10. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 21
  11. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 20

Changes

  1. 17/02/2022Disolución
  2. 17/02/2022Extinción
  3. 04/06/2019Cambio de domicilio social

    C/ VELAZQUEZ 94 - 1ª PLANTA (MADRID)

  4. 04/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2022#6817217
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JUBERCAM JC46 SL. Ceses/Dimisiones. Adm. Unico: DICODE BEHEER BV. Representan: VAN DER HEIJDEN PHILIP WILLEM. Revocaciones. Apoderado: BUYE FORT JOSE MARIA. Nombramientos. Liquidador: COSTAS ALGARA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos …
  2. 04/06/2019#5426492
    Revocaciones
    JUBERCAM JC46 SL. Revocaciones. Apoderado: BUYE FORT JOSE MARIA. Datos registrales. T 22314 , F 150, S 8, H M 236219, I/A 23 (28.05.19).
  3. 04/06/2019#5426491
    Modificaciones estatutariasCambio de domicilio social
    JUBERCAM JC46 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1ª PLANTA (MADRID). Datos registrales. T 22314 , F 149, S 8, H M 236219, I/A 22 (28.05.19).
  4. 04/06/2019#5426490
    Ceses/DimisionesNombramientos
    JUBERCAM JC46 SL. Ceses/Dimisiones. Adm. Mancom.: VAN DER HEIJDEN PHILIP WILLEM;ARIE DE JONG JAN. Nombramientos. Adm. Unico: DICODE BEHEER BV. Representan: VAN DER HEIJDEN PHILIP WILLEM. Otros conceptos: Cambio del Organo de Administración: Administr…
  5. 03/12/2009#495310
    Nombramientos
    JUBERCAM JC46 SL. Nombramientos. Apoderado: BUYE FORT JOSE MARIA. Datos registrales. T 22314 , F 149, S 8, H M 236219, I/A 20 (23.11.09).

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 addressC/ VELAZQUEZ 94 - 1ª PLANTA (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