RIDEE JINN SL
Hoja M620956· NIF B87525804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 12/04/2016
- Former name :
- FENASALVE SL
Legal information
Legal information for RIDEE JINN SL
Activity
RIDEE JINN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2016. The Spanish commercial register has published 15 filings for this company, from 12 April 2016 to 19 December 2019, across 10 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Extinguida”.
Corporate purpose
EL DESARROLLO DE SOFTWARE APLICADO A LA LOGISTICA URBANA.
Directors and representatives
Directors
Former
- Herrera Saez-Benito LeonCeased on 14/07/2017Administrador Único
- Atalaya Sevillano Maria TeresaCeased on 06/09/2016Administrador Único
- Navarro Mejia MarioCeased on 12/12/2019Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 12/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 12/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 4
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 4
- DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 4
- ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 4
- Ceses/DimisionesPublished 21/07/2017· Registered 14/07/2017· I/A 3
- NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 3
- Cambio de domicilio socialPublished 21/07/2017· Registered 14/07/2017· I/A 3
- Ceses/DimisionesPublished 14/09/2016· Registered 06/09/2016· I/A 2
- NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 2
- Cambio de denominación socialPublished 14/09/2016· Registered 06/09/2016· I/A 2
- Cambio de objeto socialPublished 14/09/2016· Registered 06/09/2016· I/A 2
- ConstituciónPublished 12/04/2016· Registered 04/04/2016· I/A 1
- Declaración de unipersonalidadPublished 12/04/2016· Registered 04/04/2016· I/A 1
- NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 1
Changes
- 19/12/2019Disolución
- 19/12/2019Extinción
- 21/07/2017Cambio de denominación social
FENASALVE SL→RIDEE JINN SL
- 21/07/2017Cambio de domicilio social
PLAZA DE MANUEL BECERRA, NUMERO 16, PISO 7º EXT
- 14/09/2016Cambio de objeto social
EL DESARROLLO DE SOFTWARE APLICADO A LA LOGISTICA URBANA.
- 12/04/2016Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 12/04/2016ConstituciónInitial capital: 3 500,00 €
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)
- 19/12/2019#5715923Ceses/DimisionesNombramientosDisoluciónExtinción
RIDEE JINN SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MEJIA MARIO. Nombramientos. Liquidador: NAVARRO MEJIA MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34524 , F 93, S 8, H M 620956, I/A 4 (12.12.19).
- 21/07/2017#4471249Ceses/DimisionesNombramientosCambio de domicilio social
RIDEE JINN SL. Ceses/Dimisiones. Adm. Unico: HERRERA SAEZ-BENITO LEON. Nombramientos. Adm. Unico: NAVARRO MEJIA MARIO. Cambio de domicilio social. PLAZA DE MANUEL BECERRA, NUMERO 16, PISO 7º EXT. I (MADRID). Datos registrales. T 34524 , F 92, S 8, H … - 14/09/2016#4023844
Company name: FENASALVE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoFENASALVE SL. Sociedad unipersonal. Cambio de identidad del socio único: RIDEE LTD. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: HERRERA SAEZ-BENITO LEON. Cambio de denominación social. RIDEE JINN SL. Cambi… - 12/04/2016#3807985
Company name: FENASALVE SL
ConstituciónDeclaración de unipersonalidadNombramientosFENASALVE SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su en…
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 2016
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 — Madrid — are listed together, with their address.