PASTEL JMA SL
Hoja CO25850· NIF B41836131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 711,00 €
- Director :
- Guerrero Mendoza Daniel
Legal information
Legal information for PASTEL JMA SL
Activity
PASTEL JMA SL is a Sociedad Limitada (SL) with its registered office in Posadas (Córdoba, Andalucía). The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 25 September 2018, across 5 distinct types of filing. Its registered share capital is 88 711,00 €.
Directors and representatives
Directors
Current
- Guerrero Mendoza DanielSince 08/01/2014Administrador Único
Former
- Herruzo Orejuela Juan FranciscoCeased on 08/01/2014Administrador Único
Authorised representatives
Current
- Guerrero Gomez ManuelSince 08/01/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 6
- Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 5
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 5
- Cambio de domicilio socialPublished 15/01/2014· Registered 08/01/2014· I/A 5
- Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 4
- Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 3
Changes
- 15/01/2014Cambio de domicilio social
C/ SANTIAGO 24 (POSADAS)
- 15/01/2014Declaración de unipersonalidad
GUERRERO MENDOZA DANIEL
Capital · events
- 23/01/2012Ampliación de capitalResulting capital: 88 711,00 € (+60 004,00 €)
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)
- 25/09/2018#5061156
PASTEL JMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1988 , F 22, S 8, H CO 25850, I/A 1 H ( 5.09.18).
- 15/01/2014#2614904Nombramientos
PASTEL JMA SL. Nombramientos. Apoderado: GUERRERO GOMEZ MANUEL. Datos registrales. T 1988 , F 29, S 8, H CO 25850, I/A 6 ( 8.01.14).
- 15/01/2014#2614903Ceses/DimisionesNombramientosCambio de domicilio social
PASTEL JMA SL. Ceses/Dimisiones. Adm. Unico: HERRUZO OREJUELA JUAN FRANCISCO. Nombramientos. Adm. Unico: GUERRERO MENDOZA DANIEL. Cambio de domicilio social. C/ SANTIAGO 24 (POSADAS). Datos registrales. T 1988 , F 29, S 8, H CO 25850, I/A 5 ( 8.01.14… - 15/01/2014#2614902Declaración de unipersonalidad
PASTEL JMA SL. Declaración de unipersonalidad. Socio único: GUERRERO MENDOZA DANIEL. Datos registrales. T 1988 , F 29, S 8, H CO 25850, I/A 4 ( 8.01.14).
- 23/01/2012#1548446Ampliación de capital
PASTEL JMA SL. Ampliación de capital. Capital: 60.004,00 Euros. Resultante Suscrito: 88.711,00 Euros. Datos registrales. T 1988 , F 28, S 8, H CO 25850, I/A 3 (12.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.