JOLEIPA SL

Hoja V176742· NIF B98918485

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/06/2017
Director :
Catala Falgas Carlos
Former name :
MEGASEXPLORE SL

Legal information

Legal information for JOLEIPA SL

NIF
Hoja registral
IRUS1000170926137
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/06/2017
LocalityValència
Register referenceTomo 10298 · Folio 139 · Hoja V176742
Former names
MEGASEXPLORE SL2017-06-26 → 2019-02-13
StatusVigente

Activity

JOLEIPA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 June 2017. The Spanish commercial register has published 5 filings for this company, from 26 June 2017 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: (1) La compraventa y administración de valores, así como la participación en otras compañías residentes y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido en la Ley 46/1984 de 26 de diciembre, reguladora.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JOLEIPA SLCatala Falgas CarlosCatala Falgas CarlosMEGASTORE DE ESPAÑA SAMEGASTORE DE ESPAÑA …CLUB DE TIENDAS SOCIEDAD ANONIMACLUB DE TIENDAS SOCI…ISABELLE SELECCION SLISABELLE SELECCION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JOLEIPA SLCatala Falgas CarlosCatala Falgas CarlosMEGASTORE DE ESPAÑA SAMEGASTORE DE ESPAÑA …

Beneficial owner (UBO)

Catala Falgas Carlos100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

3 nodes Person Company
JOLEIPA SLCatala Falgas CarlosCatala Falgas CarlosMEGASTORE DE ESPAÑA SAMEGASTORE DE ESPAÑA …

Registered actos

  1. Cambio de denominación socialPublished 13/02/2019· Registered 06/02/2019· I/A 2
  2. Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 2
  3. ConstituciónPublished 26/06/2017· Registered 19/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2017· Registered 19/06/2017· I/A 1
  5. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 1

Changes

  1. 13/02/2019Cambio de domicilio social

    C/ SAN VICENTE MARTIR 75 1 2 (VALENCIA)

  2. 26/06/2017Declaración de unipersonalidad

    CATALA FALGAS CARLOS

Capital · events

  1. 26/06/2017Constitución
    Initial capital: 100 000,00 €

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. 13/02/2019#5257229

    Company name: MEGASEXPLORE SL

    Cambio de denominación socialCambio de domicilio social
    MEGASEXPLORE SL. Cambio de denominación social. JOLEIPA SL. Cambio de domicilio social. C/ SAN VICENTE MARTIR 75 1 2 (VALENCIA). Datos registrales. T 10298, L 7579, F 139, S 8, H V 176742, I/A 2 ( 6.02.19).
  2. 26/06/2017#4435246

    Company name: MEGASEXPLORE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGASEXPLORE SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: (1) La compraventa y administración de valores, así como la participación en otras compañías residentes y la gestión 

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 2017

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/ SAN VICENTE MARTIR 75 1 2 (VALENCIA), València
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 de consultoría de gestión empresarial — are listed together.