PAYOM JADEN SERVICES SL

Hoja M514878· NIF B86155959

Struck off · 14/08/2020Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
254 000,00 €
Incorporation :
15/03/2011

Legal information

Legal information for PAYOM JADEN SERVICES SL

NIF
Hoja registral
IRUS1000286630771
Legal formSociedad Limitada (SL)
Share capital254 000,00 €
Incorporation date15/03/2011
LocalityBoadilla del Monte
Register referenceTomo 28596 · Folio 63 · Hoja M514878
StatusLiquidada

Activity

PAYOM JADEN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 March 2011. The Spanish commercial register has published 13 filings for this company, from 15 March 2011 to 14 August 2020, across 9 distinct types of filing. Its registered share capital is 254 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE RESTAURANTES BAJO LICENCIA MCDONALD'S.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PAYOM JADEN SERVICES …Barragan Hafezieh SylviaBarragan Hafezieh Sy…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAYOM JADEN SERVICES …Hafezieh MansourHafezieh Mansour

Beneficial owner (UBO)

Hafezieh Mansour100 %

Individual · ultimate beneficial owner · since 15/03/2011

Beneficial owner network map

2 nodes Person Company
PAYOM JADEN SERVICES …Hafezieh MansourHafezieh Mansour

Registered actos

  1. Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 6
  2. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 6
  3. DisoluciónPublished 14/08/2020· Registered 07/08/2020· I/A 6
  4. ExtinciónPublished 14/08/2020· Registered 07/08/2020· I/A 6
  5. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 5
  6. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 5
  7. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 4
  8. Ampliación de capitalPublished 23/04/2012· Registered 11/04/2012· I/A 3
  9. Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 3
  10. Cambio de objeto socialPublished 23/04/2012· Registered 11/04/2012· I/A 3
  11. ConstituciónPublished 15/03/2011· Registered 04/03/2011· I/A 1
  12. Declaración de unipersonalidadPublished 15/03/2011· Registered 04/03/2011· I/A 1
  13. NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 1

Changes

  1. 14/08/2020Disolución
  2. 14/08/2020Extinción
  3. 23/04/2012Cambio de domicilio social

    C/ ISLAS CANARIAS 1 - CHALET 16 (BOADILLA DEL MONTE)

  4. 23/04/2012Cambio de objeto social

    EXPLOTACION DE RESTAURANTES BAJO LICENCIA MCDONALD'S.

  5. 15/03/2011Declaración de unipersonalidad

    HAFEZIEH MANSOUR

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 254 000,00 € (+251 000,00 €)
  2. 15/03/2011Constitución
    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. 14/08/2020#5994672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAYOM JADEN SERVICES SL. Ceses/Dimisiones. Adm. Unico: BARRAGAN HAFEZIEH SYLVIA. Nombramientos. Liquidador: BARRAGAN HAFEZIEH SYLVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28596 , F 63, S 8, H M 514878, I/A 6 ( 7.08.20).
  2. 26/11/2019#5677386
    Ceses/DimisionesNombramientos
    PAYOM JADEN SERVICES SL. Ceses/Dimisiones. Adm. Unico: HAFEZIEH MANSOUR. Nombramientos. Adm. Unico: BARRAGAN HAFEZIEH SYLVIA. Datos registrales. T 28596 , F 63, S 8, H M 514878, I/A 5 (19.11.19).
  3. 20/04/2016#3820721
    Nombramientos
    PAYOM JADEN SERVICES SL. Nombramientos. Apoderado: HAFEZIEH PAYOM. Datos registrales. T 28596 , F 62, S 8, H M 514878, I/A 4 (13.04.16).
  4. 23/04/2012#1695801
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    PAYOM JADEN SERVICES SL. Ampliación de capital. Capital: 251.000,00 Euros. Resultante Suscrito: 254.000,00 Euros. Cambio de domicilio social. C/ ISLAS CANARIAS 1 - CHALET 16 (BOADILLA DEL MONTE). Cambio de objeto social. EXPLOTACION DE RESTAURANTES B…
  5. 15/03/2011#1122005
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAYOM JADEN SERVICES SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: LA PROMOCION, DESARROLLO, EJECUCION, ADQUISICION, COMERCIALIZACION, PARCELACION, EXPLOTACION ADMINISTRACION. Domicilio: C/ MARTIN LOPEZ ZUBERO 2 - PORTAL 2 ATICO…

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 2011

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/ ISLAS CANARIAS 1 - CHALET 16 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector