JUGARMAR INVERSIONES 2007 SL
Hoja M449533· NIF B85106029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 111 980,00 €
- Director :
- Huecas Sotelino Roberto
Legal information
Legal information for JUGARMAR INVERSIONES 2007 SL
Activity
JUGARMAR INVERSIONES 2007 SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 November 2009 to 10 December 2009, across 5 distinct types of filing. Its registered share capital is 111 980,00 €.
Directors and representatives
Directors
Current
- Huecas Sotelino RobertoSince 10/11/2009Administrador Único
Former
- Verdasco Torrijos Juan CarlosCeased on 10/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- CD GESTION EMPRESARIAL SL(formerly CANDELA GESTION EMPRESARIAL SL)100 %
Legal entity · since 09/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CD GESTION EMPRESARIAL SL100 %Vigente
Legal entity · since 09/12/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/12/2009· Registered 27/11/2009· I/A 6
- Cambio de domicilio socialPublished 10/12/2009· Registered 27/11/2009· I/A 6
- Declaración de unipersonalidadPublished 09/12/2009· Registered 24/11/2009· I/A 5
- Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 4
Changes
- 10/12/2009Cambio de domicilio social
AVDA DEL GUADARRAMA, NUMERO 3 (SEVILLA LA NUEVA)
- 09/12/2009Declaración de unipersonalidad
CANDELA GESTION EMPRESARIAL SL
Capital · events
- 10/12/2009Ampliación de capitalResulting capital: 111 980,00 € (+108 974,00 €)
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)
- 10/12/2009#504391Ampliación de capitalCambio de domicilio social
JUGARMAR INVERSIONES 2007 SL. Ampliación de capital. Capital: 108.974,00 Euros. Resultante Suscrito: 111.980,00 Euros. Cambio de domicilio social. AVDA DEL GUADARRAMA, NUMERO 3 (SEVILLA LA NUEVA). Datos registrales. T 24964 , F 133, S 8, H M 449533, … - 09/12/2009#501976Declaración de unipersonalidad
JUGARMAR INVERSIONES 2007 SL. Declaración de unipersonalidad. Socio único: CANDELA GESTION EMPRESARIAL SL. Datos registrales. T 24964 , F 133, S 8, H M 449533, I/A 5 (24.11.09).
- 19/11/2009#473885Ceses/DimisionesNombramientos
JUGARMAR INVERSIONES 2007 SL. Ceses/Dimisiones. Adm. Unico: VERDASCO TORRIJOS JUAN CARLOS. Nombramientos. Adm. Unico: HUECAS SOTELINO ROBERTO. Datos registrales. T 24964 , F 132, S 8, H M 449533, I/A 4 (10.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.