JUFERPLA SL
Hoja M119950· NIF B80768336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JUFERPLA SL
Activity
JUFERPLA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 1 March 2011, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- L&G BUSSINES SLCeased on 17/02/2011Administrador Único
Authorised representatives
Former
- Lahuerta Barbero IsaacCeased on 17/02/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INICIATIVES RIMALLO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
Changes
- 01/03/2011Disolución
- 01/03/2011Extinción
- 31/07/2009Cambio de domicilio social
C/ REAL 55 (COLLADO VILLALBA)
Timeline (BORME)
- 01/03/2011#1097971Ceses/DimisionesDisoluciónExtinción
JUFERPLA SL. Ceses/Dimisiones. Representan: LAHUERTA BARBERO ISAAC. Adm. Unico: L&G BUSSINES SL. Disolución. Fusion. Extinción. Datos registrales. T 10304 , F 198, S 8, H M 119950, I/A 29 (17.02.11).
- 11/11/2010#941130Revocaciones
JUFERPLA SL. Revocaciones. Apoderado: ANGEL ARROYO AMALIO. Datos registrales. T 10304 , F 198, S 8, H M 119950, I/A 28 (27.10.10).
- 11/11/2010#941129Cambio de identidad del socio único
JUFERPLA SL. Sociedad unipersonal. Cambio de identidad del socio único: INICIATIVES RIMALLO SL. Datos registrales. T 10304 , F 198, S 8, H M 119950, I/A 27 (27.10.10).
- 27/01/2010#559251Ceses/DimisionesNombramientos
JUFERPLA SL. Ceses/Dimisiones. Representan: TOMAS LORCA MARTIN. Nombramientos. Representan: LAHUERTA BARBERO ISAAC. Datos registrales. T 10304 , F 198, S 8, H M 119950, I/A 26 (15.01.10).
- 26/01/2010#557058Cambio de identidad del socio único
JUFERPLA SL. Sociedad unipersonal. Cambio de identidad del socio único: RECREATIVOS OVE SOCIEDAD LIMITADA. Datos registrales. T 10304 , F 198, S 8, H M 119950, I/A 25 (15.01.10).
- 31/07/2009#328673Cambio de domicilio social
JUFERPLA SL. Cambio de domicilio social. C/ REAL 55 (COLLADO VILLALBA). Datos registrales. T 10304 , F 197, S 8, H M 119950, I/A 24 (21.07.09).
- 14/04/2009#167484Nombramientos
JUFERPLA SL. Nombramientos. Apoderado: ANGEL ARROYO AMALIO. Datos registrales. T 10304 , F 197, S 8, H M 119950, I/A 23 (31.03.09).
- 24/02/2009#87601Revocaciones
JUFERPLA SL. Revocaciones. Apoderado: PIÑA BLANCA MANUEL. Datos registrales. T 10304 , F 197, S 8, H M 119950, I/A 22 (12.02.09).
- 20/02/2009#81825Nombramientos
JUFERPLA SL. Nombramientos. Apoderado: GONZALEZ LLORENS CARLOS. Datos registrales. T 10304 , F 196, S 8, H M 119950, I/A 21 (11.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.