JUEGOS LINENSES SL

Hoja CA1941· NIF B11063948

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moxon Richard Anthony, Nelson Peter Edward, Spencer David Thomas
Former name :
MGI ESTATES SA

Legal information

Legal information for JUEGOS LINENSES SL

NIF
Hoja registral
IRUS1000182669980
Legal formSociedad Anónima (SA)
Register referenceTomo 2302 · Folio 136 · Hoja CA1941
Former names
VALDERRAMA ESTATES SA2010-01-25 → 2019-03-05
MGI ESTATES SA2019-08-01
StatusVigente

Activity

JUEGOS LINENSES SL is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 1 August 2019, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2019· Registered 24/07/2019· I/A 49
  2. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 49
  3. Modificaciones estatutariasPublished 05/03/2019· Registered 25/02/2019· I/A 48
  4. Cambio de denominación socialPublished 05/03/2019· Registered 25/02/2019· I/A 48
  5. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 44
  6. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 44
  7. Cambio de domicilio socialPublished 21/06/2011· Registered 10/06/2011· I/A 43
  8. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 42
  9. Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 41
  10. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 41
  11. Modificaciones estatutariasPublished 25/01/2010· Registered 13/01/2010· I/A 41

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MGI ESTATES SA→JUEGOS LINENSES SL

  2. 01/08/2019Cambio de denominación social

    VALDERRAMA ESTATES SA→MGI ESTATES SA

  3. 05/03/2019Modificaciones estatutarias
  4. 21/06/2011Cambio de domicilio social

    URB SOTOGRANDE, PATIOS DE VALDERRAMA Nº 10, 11310 (SAN ROQUE)

  5. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2019#5524580

    Company name: MGI ESTATES SA

    Ceses/DimisionesNombramientos
    MGI ESTATES SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: CESTINO CASTILLA SANTIAGO EDUARDO;PEREZ DIAZ JOSE. Nombramientos. Adm. Solid.: MOXON RICHARD ANTHONY;NELSON PETER EDWARD. Datos registrales. T 2302 , F 136, S 8, …
  2. 05/03/2019#5290748

    Company name: VALDERRAMA ESTATES SA

    Modificaciones estatutariasCambio de denominación social
    VALDERRAMA ESTATES SA. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1º. DENOMINACION.- Con el nombre de MGI ESTATES SA, se constituye una Sociedad Mercantil de forma anónima, que se regirá por los presentes estatutos y, en cuanto…
  3. 04/02/2019#5238290

    Company name: VALDERRAMA ESTATES SA

    VALDERRAMA ESTATES SA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 1960 , F 131, S 8, H CA 1941, I/A 45 (28.12.18).
  4. 20/11/2012#1989868

    Company name: VALDERRAMA ESTATES SA

    Ceses/DimisionesNombramientos
    VALDERRAMA ESTATES SA. Ceses/Dimisiones. Adm. Unico: ORTIZ PATIÑO JAIME. Nombramientos. Adm. Unico: SPENCER DAVID THOMAS. Datos registrales. T 1960 , F 130, S 8, H CA 1941, I/A 44 ( 8.11.12).
  5. 21/06/2011#1268662

    Company name: VALDERRAMA ESTATES SA

    Cambio de domicilio social
    VALDERRAMA ESTATES SA. Cambio de domicilio social. URB SOTOGRANDE, PATIOS DE VALDERRAMA Nº 10, 11310 (SAN ROQUE). Datos registrales. T 1960 , F 130, S 8, H CA 1941, I/A 43 (10.06.11).
  6. 25/01/2010#553595

    Company name: VALDERRAMA ESTATES SA

    Nombramientos
    VALDERRAMA ESTATES SA. Nombramientos. Apo.Sol.: MOREY JAUME JAIME;LOPEZ DE VILLARREAL JAIME. Datos registrales. T 1960 , F 130, S 8, H CA 1941, I/A 42 (13.01.10).
  7. 25/01/2010#553594

    Company name: VALDERRAMA ESTATES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDERRAMA ESTATES SA. Ceses/Dimisiones. Consejero: ORTIZ PATIÑO FELIPE. Presidente: ORTIZ PATIÑO FELIPE. Cons.Del.Sol: ORTIZ PATIÑO FELIPE. Consejero: ORTIZ PATIÑO JAIME;BUSTILLO MUÑOZ CARLOS. Secretario: BUSTILLO MUÑOZ CARLOS. Nombramientos. Adm. U…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressURB SOTOGRANDE, PATIOS DE VALDERRAMA Nº 10, 11310 (SAN ROQUE), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province