JOYVIO SPAIN SL

Hoja B421476· NIF B65756926

Struck off · 26/01/2018Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2012
Former name :
MAYBROOK SL

Legal information

Legal information for JOYVIO SPAIN SL

NIF
Hoja registral
IRUS1000366274166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2012
LocalityBarcelona
Register referenceTomo 43093 · Folio 47 · Hoja B421476
Former names
MAYBROOK SL2012-04-10 → 2013-07-17
StatusLiquidada

Activity

JOYVIO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2012. The Spanish commercial register has published 15 filings for this company, from 10 April 2012 to 26 January 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTEORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,DE CONFORMIDAD ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 8
  2. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 8
  3. ExtinciónPublished 26/01/2018· Registered 17/01/2018· I/A 8
  4. Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 7
  5. Otros conceptosPublished 13/04/2016· Registered 06/04/2016· I/A 6
  6. RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 5
  7. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 5
  8. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 4
  9. RevocacionesPublished 17/07/2013· Registered 09/07/2013· I/A 3
  10. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 3
  11. Cambio de denominación socialPublished 17/07/2013· Registered 09/07/2013· I/A 3
  12. Cambio de objeto socialPublished 17/07/2013· Registered 09/07/2013· I/A 3
  13. Otros conceptosPublished 24/04/2013· Registered 17/04/2013· I/A 2
  14. ConstituciónPublished 10/04/2012· Registered 23/03/2012· I/A 1
  15. NombramientosPublished 10/04/2012· Registered 23/03/2012· I/A 1

Changes

  1. 26/01/2018Extinción
  2. 29/05/2017Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA)

  3. 02/08/2013Cambio de denominación social

    MAYBROOK SL→JOYVIO SPAIN SL

  4. 17/07/2013Cambio de objeto social

    GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTEORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,DE CONFORMIDAD ...

Capital · events

  1. 10/04/2012Constitución
    Initial capital: 3 000,00 €

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. 26/01/2018#4714962
    RevocacionesNombramientosExtinción
    JOYVIO SPAIN SL. Revocaciones. CONSEJERO: TIAN LICHUAN;MARC SMEETS. VICEPRESIDEN: MARC SMEETS. SECR.NO CONS: DURAN HAEUSSLER CARLOS. CONSEJERO: CHEN SHAOPENG. PRESIDENTE: CHEN SHAOPENG. LIQUIDADOR: CHEN JIANHUA. Nombramientos. LIQUIDADOR: CHEN JIANHU…
  2. 29/05/2017#4393116
    Cambio de domicilio social
    JOYVIO SPAIN SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 43093 , F 47, S 8, H B 421476, I/A 7 (19.05.17).
  3. 13/04/2016#3809433
    Otros conceptos
    JOYVIO SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: GLORIOUS TRUE LIMITED. Datos registrales. T 43093 , F 47, S 8, H B 421476, I/A 6 ( 6.04.16).
  4. 26/11/2014#3081859
    RevocacionesNombramientos
    JOYVIO SPAIN SL. Revocaciones. CONSEJERO: TANG JIE. PRESIDENTE: TANG JIE. Nombramientos. CONSEJERO: CHEN SHAOPENG. PRESIDENTE: CHEN SHAOPENG. Datos registrales. T 43093 , F 46, S 8, H B 421476, I/A 5 (18.11.14).
  5. 02/08/2013#2397841
    Nombramientos
    JOYVIO SPAIN SL. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 43093 , F 45, S 8, H B 421476, I/A 4 (26.07.13).
  6. 17/07/2013#2373348

    Company name: MAYBROOK SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    MAYBROOK SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: MARC SMEETS. Nombramientos. CONSEJERO: TANG JIE. PRESIDENTE: TANG JIE. CONSEJERO: TIAN LICHUAN;MARC SMEETS. VICEPRESIDEN: MARC SMEETS. SECR.NO CONS: DURAN HAEUSSLER CAR…
  7. 24/04/2013#2243383

    Company name: MAYBROOK SL

    Otros conceptos
    MAYBROOK SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOYVIO (HONG KONG) INVESTMENT LIMITED. Datos registrales. T 43093 , F 45, S 8, H B 421476, I/A 2 (17.04.13).
  8. 10/04/2012#1677437

    Company name: MAYBROOK SL

    ConstituciónNombramientos
    MAYBROOK SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: CONSTITUCION,PARTICIPACIONES POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;ADQUISICION,ENAJENACINO,TENENCIA Y EXPLOTACION DE BIENES…

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· Incorporated 2012

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 addressCL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector