JUMPESA GROUP SL
Hoja M285645· NIF B83055582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 220 054,36 €
Legal information
Legal information for JUMPESA GROUP SL
Activity
JUMPESA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 6 November 2012, across 3 distinct types of filing. Its registered share capital is 1 220 054,36 €.
Cap table · shareholdings
Individual · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kirkpatrick Hernandez-Ros Claudio100 %
Individual · ultimate beneficial owner · since 06/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2012· Registered 23/10/2012· I/A 9
- Cambio de domicilio socialPublished 06/11/2012· Registered 23/10/2012· I/A 9
- Ampliación de capitalPublished 16/12/2009· Registered 03/12/2009· I/A 8
- Ampliación de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 7
Changes
- 06/11/2012Cambio de domicilio social
C/ TANTALIS 2 (MADRID)
- 06/11/2012Declaración de unipersonalidad
KIRKPATRICK HERNANDEZ-ROS CLAUDIO
Capital · events
- 16/12/2009Ampliación de capitalResulting capital: 1 220 054,36 € (+156 263,12 €)
- 03/03/2009Ampliación de capitalResulting capital: 1 063 791,24 € (+72 121,44 €)
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)
- 06/11/2012#1971250Declaración de unipersonalidadCambio de domicilio social
JUMPESA GROUP SL. Declaración de unipersonalidad. Socio único: KIRKPATRICK HERNANDEZ-ROS CLAUDIO. Otros conceptos: Don Claudio Kirkpatrick Hernandez-Ros, ha invertido el orden de sus apellidos, acreditando su Inscripción en el RegistroCivil de Madrid… - 16/12/2009#512971Ampliación de capital
JUMPESA GROUP SL. Ampliación de capital. Capital: 156.263,12 Euros. Resultante Suscrito: 1.220.054,36 Euros. Datos registrales. T 16727 , F 103, S 8, H M 285645, I/A 8 ( 3.12.09).
- 03/03/2009#99612Ampliación de capital
JUMPESA GROUP SL. Ampliación de capital. Capital: 72.121,44 Euros. Resultante Suscrito: 1.063.791,24 Euros. Datos registrales. T 16727 , F 102, S 8, H M 285645, I/A 7 (19.02.09).
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.