JOLCOMPE 4 SL
Hoja AS49828· NIF B74410028
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2015
- Directors :
- Carbajo Alvarez Eduardo, Garcia Fernandez Maria, Cepero Utiel Liliana, Trigueros Cortes Joaquin Enrique
- Former name :
- MAYERS INVERSION SL
Legal information
Legal information for JOLCOMPE 4 SL
Activity
JOLCOMPE 4 SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 December 2015. The Spanish commercial register has published 7 filings for this company, from 16 December 2015 to 13 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE 5610 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. Restauracion a traves de cadenas de Pizzerias, mediante la elaboración de pizzas para venta en local al publico y mediante servicio a domicilio. La sociedad podra fabricar, distribuir y.
Directors and representatives
Directors
Current
- Carbajo Alvarez EduardoSince 04/12/2015Administrador Solidario
- Garcia Fernandez MariaSince 07/04/2016Administrador Solidario
- Cepero Utiel LilianaSince 03/06/2016Administrador Solidario
- Trigueros Cortes Joaquin EnriqueSince 03/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/12/2015
Beneficial owner network map
Registered actos
Changes
- 13/06/2016Cambio de denominación social
MAYERS INVERSION SL→JOLCOMPE 4 SL
- 16/12/2015Declaración de unipersonalidad
CARBAJO ALVAREZ EDUARDO
Capital · events
- 13/06/2016ConstituciónInitial capital: 3 000,00 €
- 16/12/2015ConstituciónInitial 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)
- 13/06/2016#3897581ConstituciónNombramientos
JOLCOMPE 4 SL. Constitución. Comienzo de operaciones: 31.05.16. Objeto social: CNAE 5610 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. Restauracion a traves de cadenas de Pizzerias, mediante … - 15/04/2016#3814608
Company name: MAYERS INVERSION SL
RevocacionesNombramientosMAYERS INVERSION SL. Revocaciones. Adm. Unico: CARBAJO ALVAREZ EDUARDO. Nombramientos. Adm. Solid.: CARBAJO ALVAREZ EDUARDO;GARCIA FERNANDEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 16/12/2015#3635668
Company name: MAYERS INVERSION SL
ConstituciónDeclaración de unipersonalidadNombramientosMAYERS INVERSION SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: CNAE: 6832. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria entre el profesional prestador del servicio y el consumid…
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 2015
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as JOLCOMPE 4, SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.