MARKJOPE GESTION E INVERSIONES SL

Hoja M454567· NIF B85337434

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perera Gonzalez Ada

Legal information

Legal information for MARKJOPE GESTION E INVERSIONES SL

NIF
Hoja registral
IRUS1000281436245
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25248 · Folio 88 · Hoja M454567
StatusVigente

Activity

MARKJOPE GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 February 2013 to 19 July 2024, across 8 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARKJOPE GESTION E IN…Perera Gonzalez AdaPerera Gonzalez AdaMASTER ELEMENTS SLMASTER ELEMENTS SLCIRERER SLCIRERER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARKJOPE GESTION E IN…Perera Roig JoaquinPerera Roig Joaquin

Beneficial owner (UBO)

Perera Roig Joaquin100 %

Individual · ultimate beneficial owner · since 11/09/2018

Beneficial owner network map

2 nodes Person Company
MARKJOPE GESTION E IN…Perera Roig JoaquinPerera Roig Joaquin

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 10
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 10
  3. ReeleccionesPublished 22/07/2021· Registered 15/07/2021· I/A 9
  4. Modificaciones estatutariasPublished 22/07/2021· Registered 15/07/2021· I/A 9
  5. Declaración de unipersonalidadPublished 11/09/2018· Registered 28/08/2018· I/A 8
  6. Cambio de domicilio socialPublished 11/09/2018· Registered 28/08/2018· I/A 8
  7. Reducción de capitalPublished 20/02/2018· Registered 13/02/2018· I/A 7
  8. Ampliación de capitalPublished 20/02/2018· Registered 13/02/2018· I/A 7
  9. ReeleccionesPublished 31/08/2016· Registered 18/08/2016· I/A 6
  10. ReeleccionesPublished 18/02/2013· Registered 07/02/2013· I/A 5

Changes

  1. 22/07/2021Modificaciones estatutarias
  2. 11/09/2018Cambio de domicilio social

    C/ SERRANO 98 - ESCALERA DERECHA, PRIMERO INTERIOR (MADRID)

  3. 11/09/2018Declaración de unipersonalidad

    PERERA ROIG JOAQUIN

Capital · events

  1. 20/02/2018Reducción de capitalAmpliación de capital
    −669 785,00 €

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)

  1. 19/07/2024#8178101
    Ceses/DimisionesNombramientos
    MARKJOPE GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PERERA ROIG JOAQUIN. Nombramientos. Adm. Unico: PERERA GONZALEZ ADA. Datos registrales. S 8 , H M 454567, I/A 10 (12.07.24).
  2. 22/07/2021#6537659
    ReeleccionesModificaciones estatutarias
    MARKJOPE GESTION E INVERSIONES SL. Reelecciones. Adm. Unico: PERERA ROIG JOAQUIN. Modificaciones estatutarias. 11. Duración del cargo de administrador.-. Datos registrales. T 25248 , F 88, S 8, H M 454567, I/A 9 (15.07.21).
  3. 11/09/2018#5045241
    Declaración de unipersonalidadCambio de domicilio social
    MARKJOPE GESTION E INVERSIONES SL. Declaración de unipersonalidad. Socio único: PERERA ROIG JOAQUIN. Cambio de domicilio social. C/ SERRANO 98 - ESCALERA DERECHA, PRIMERO INTERIOR (MADRID). Datos registrales. T 25248 , F 87, S 8, H M 454567, I/A 8 (2…
  4. 20/02/2018#4756624
    Reducción de capitalAmpliación de capital
    MARKJOPE GESTION E INVERSIONES SL. Reducción de capital. Importe reducción: 2.184.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 669.785,00 Euros. Resultante Suscrito: 669.785,00 Euros. Datos registrales. T 25248 , F 8…
  5. 31/08/2016#4008901
    Reelecciones
    MARKJOPE GESTION E INVERSIONES SL. Reelecciones. Adm. Unico: PERERA ROIG JOAQUIN. Datos registrales. T 25248 , F 87, S 8, H M 454567, I/A 6 (18.08.16).
  6. 18/02/2013#2131035
    Reelecciones
    MARKJOPE GESTION E INVERSIONES SL. Reelecciones. Adm. Unico: PERERA ROIG JOAQUIN. Datos registrales. T 25248 , F 86, S 8, H M 454567, I/A 5 ( 7.02.13).

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/ SERRANO 98 - ESCALERA DERECHA, PRIMERO INTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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