JUBILEE 50 SL

Hoja CA25525· NIF B83417568

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
168 921,20 €
Director :
Ratcliffe Jean Leslie
Former name :
DIEM PERDIDI SL

Legal information

Legal information for JUBILEE 50 SL

NIF
Hoja registral
IRUS1000189036571
Legal formSociedad Limitada (SL)
Share capital168 921,20 €
Registro MercantilCADIZ
Register referenceTomo 1624 · Folio 205 · Hoja CA25525
Former names
STUDIOS WILSON SL2016-03-16
BABIANO ABOGADOS SL2017-06-21
DIEM PERDIDI SL2020-10-08 → 2022-03-23
StatusVigente

Activity

JUBILEE 50 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 9 filings for this company, from 16 March 2016 to 23 March 2022, across 5 distinct types of filing. Its registered share capital is 168 921,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 23/03/2022· Registered 16/03/2022· I/A 11
  2. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 10
  3. Ceses/DimisionesPublished 08/10/2020· Registered 30/09/2020· I/A 9
  4. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 9
  5. Ampliación de capitalPublished 08/10/2020· Registered 30/09/2020· I/A 9
  6. Modificaciones estatutariasPublished 08/10/2020· Registered 30/09/2020· I/A 9
  7. Modificaciones estatutariasPublished 21/06/2017· Registered 12/06/2017· I/A 8
  8. Cambio de denominación socialPublished 21/06/2017· Registered 12/06/2017· I/A 8
  9. Cambio de denominación socialPublished 16/03/2016· Registered 08/03/2016· I/A 7

Changes

  1. 08/10/2020Cambio de denominación social

    BABIANO ABOGADOS SL→DIEM PERDIDI SL

  2. 08/10/2020Modificaciones estatutarias
  3. 21/06/2017Cambio de denominación social

    STUDIOS WILSON SL→BABIANO ABOGADOS SL

  4. 21/06/2017Modificaciones estatutarias

Capital · events

  1. 08/10/2020Ampliación de capital
    Resulting capital: 168 921,20 € (+165 911,20 €)

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. 23/03/2022#6872607

    Company name: DIEM PERDIDI SL

    Cambio de denominación social
    DIEM PERDIDI SL. Cambio de denominación social. JUBILEE 50 SL. Datos registrales. T 1624 , F 205, S 8, H CA 25525, I/A 11 (16.03.22).
  2. 11/12/2020#6160699

    Company name: DIEM PERDIDI SL

    Nombramientos
    DIEM PERDIDI SL. Nombramientos. Apoderado: VERA CAMPOS VICTORIA. Datos registrales. T 1624 , F 205, S 8, H CA 25525, I/A 10 (30.11.20).
  3. 08/10/2020#6065489

    Company name: DIEM PERDIDI SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DIEM PERDIDI SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LOS CORRALES LUIS BABIANO. Nombramientos. Adm. Unico: RATCLIFFE JEAN LESLIE. Ampliación de capital. Capital: 165.911,20 Euros. Resultante Suscrito: 168.921,20 Euros. Modificaciones estatutaria…
  4. 21/06/2017#4427958

    Company name: BABIANO ABOGADOS SL

    Modificaciones estatutariasCambio de denominación social
    BABIANO ABOGADOS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. DIEM PERDIDI SL. Datos registrales. T 1624 , F 203, S 8, H CA 25525, I/A 8 (12.06.17).
  5. 16/03/2016#3769146

    Company name: STUDIOS WILSON SL

    Cambio de denominación social
    STUDIOS WILSON SL. Cambio de denominación social. BABIANO ABOGADOS SL. Datos registrales. T 1624 , F 203, S 8, H CA 25525, I/A 7 ( 8.03.16).

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 addressCentro Mar y Sol 615 Sotogrande, CÁDIZ, SAN ROQUE
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 — Cádiz — are listed together, with their address.

Prospect this province