JUGORCAR SL

Hoja M264133· NIF A82741398

Struck off · 21/12/2023Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Former name :
MASTER TREK SA

Legal information

Legal information for JUGORCAR SL

NIF
Hoja registral
IRUS1000265110549
Legal formSociedad Limitada (SL)
Register referenceTomo 15681 · Folio 85 · Hoja M264133
Former names
MASTER TREK SA2010-03-08 → 2011-06-10
JUGORCAR SA2012-05-21 → 2016-10-05
StatusLiquidada

Activity

JUGORCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 11 filings for this company, from 8 March 2010 to 21 December 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
JUGORCAR SLGomez Rodriguez JosefinaGomez Rodriguez Jose…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 11
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 11
  3. DisoluciónPublished 21/12/2023· Registered 14/12/2023· I/A 11
  4. ExtinciónPublished 21/12/2023· Registered 14/12/2023· I/A 11
  5. ReeleccionesPublished 05/10/2016· Registered 27/09/2016· I/A 10
  6. Modificaciones estatutariasPublished 05/10/2016· Registered 27/09/2016· I/A 10
  7. Ampliacion del objeto socialPublished 05/10/2016· Registered 27/09/2016· I/A 10
  8. ReeleccionesPublished 11/03/2014· Registered 28/02/2014· I/A 9
  9. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 8
  10. Cambio de denominación socialPublished 10/06/2011· Registered 31/05/2011· I/A 7
  11. ReeleccionesPublished 08/03/2010· Registered 24/02/2010· I/A 6

Changes

  1. 21/12/2023Cambio de denominación social

    JUGORCAR SA→JUGORCAR SL

  2. 21/12/2023Disolución
  3. 21/12/2023Extinción
  4. 05/10/2016Ampliación del objeto social

    La compraventa, arrendamiento y la cesión a terceros, por cualquier título que origine renta o canon, de toda clase de bienes muebles e inmuebles.

  5. 05/10/2016Modificaciones estatutarias
  6. 21/05/2012Cambio de denominación social

    MASTER TREK SA→JUGORCAR SA

Timeline (BORME)

  1. 21/12/2023#7851901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUGORCAR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ JOSEFINA. Nombramientos. Liquidador: GOMEZ RODRIGUEZ JOSEFINA. Disolución. Voluntaria. Extinción. Datos registrales. T 15681 , F 85, S 8, H M 264133, I/A 11 (14.12.23).
  2. 05/10/2016#4050233

    Company name: JUGORCAR SA

    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    JUGORCAR SA. Transformación de sociedad. Denominación y forma adoptada: JUGORCAR SL. Reelecciones. Adm. Unico: GOMEZ RODRIGUEZ JOSEFINA. Modificaciones estatutarias. Modificados, por refundición, los Estatutos Sociales.. Ampliacion del objeto social.…
  3. 11/03/2014#2711006

    Company name: JUGORCAR SA

    Reelecciones
    JUGORCAR SA. Reelecciones. Adm. Unico: GOMEZ RODRIGUEZ JOSEFINA. Datos registrales. T 15681 , F 82, S 8, H M 264133, I/A 9 (28.02.14).
  4. 21/05/2012#1731595

    Company name: JUGORCAR SA

    Nombramientos
    JUGORCAR SA. Nombramientos. Apoderado: MAESTRE GIL FERNANDO JOSE. Datos registrales. T 15681 , F 82, S 8, H M 264133, I/A 8 ( 9.05.12).
  5. 10/06/2011#1254275

    Company name: MASTER TREK SA

    Cambio de denominación social
    MASTER TREK SA. Cambio de denominación social. JUGORCAR SA. Datos registrales. T 15681 , F 82, S 8, H M 264133, I/A 7 (31.05.11).
  6. 08/03/2010#623562

    Company name: MASTER TREK SA

    Reelecciones
    MASTER TREK SA. Reelecciones. Adm. Unico: GOMEZ RODRIGUEZ JOSEFINA. Datos registrales. T 15681 , F 81, S 8, H M 264133, I/A 6 (24.02.10).

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/ BURGOS 26, MADRID, FUENLABRADA
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector