THE JRATH SL
Hoja M2000· NIF B79371159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 18/11/2010
- Directors :
- Ruiz Felix Jose Luis, Wennberg Carl Erik Ambiorn
- Former name :
- FERNANDEZ MARTINEZ IVAN 003057116G SLNE
Legal information
Legal information for THE JRATH SL
Activity
THE JRATH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2010. The Spanish commercial register has published 10 filings for this company, from 18 November 2010 to 28 November 2024, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL;INVESTIGACION Y ASESORIA EN NANOTECNOLOGIA Y ENERGIA.
Directors and representatives
Directors
Current
- Ruiz Felix Jose LuisSince 12/09/2024Administrador Único
- Wennberg Carl Erik AmbiornSince 01/03/2013Administrador Único
Former
- Sainz Fuente Jose IgnacioCeased on 12/09/2024Administrador Solidario
Authorised representatives
Current
- Fernandez Martinez IvanSince 08/11/2010Apoderado
Directors network map
Cap table · shareholdings
- Ruiz Felix Jose Luis100 %
Individual · since 28/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Felix Jose Luis100 %
Individual · ultimate beneficial owner · since 28/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 8
- Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 7
- NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 7
- Cambio de domicilio socialPublished 01/03/2024· Registered 23/02/2024· I/A 6
- Cambio de denominación socialPublished 24/03/2014· Registered 17/03/2014· I/A 4
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 3
- Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 2
- NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 2
- ConstituciónPublished 18/11/2010· Registered 08/11/2010· I/A 1
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 1
Changes
- 28/11/2024Declaración de unipersonalidad
RUIZ FELIX JOSE LUIS
- 01/03/2024Cambio de denominación social
FERNANDEZ MARTINEZ IVAN 003057116G SLNE→THE JRATH SL
- 01/03/2024Cambio de domicilio social
C/ QUEROL 6 - LOCAL (MADRID)
Capital · events
- 18/11/2010ConstituciónInitial capital: 3 012,00 €
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)
- 28/11/2024#8367514Declaración de unipersonalidad
THE JRATH SL. Declaración de unipersonalidad. Socio único: RUIZ FELIX JOSE LUIS. Datos registrales. S 8 , H M 2000, I/A 8 (21.11.24).
- 19/09/2024#8257998Ceses/DimisionesNombramientos
THE JRATH SL. Ceses/Dimisiones. Adm. Solid.: SAINZ FUENTE JOSE IGNACIO;RUIZ FELIX JOSE LUIS. Nombramientos. Adm. Unico: RUIZ FELIX JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 01/03/2024#7964070Cambio de domicilio social
THE JRATH SL. Cambio de domicilio social. C/ QUEROL 6 - LOCAL (MADRID). Datos registrales. T 103 , F 34, S 8, H M 2000, I/A 6 (23.02.24).
- 24/03/2014#2732072
Company name: FERNANDEZ MARTINEZ IVAN 003057116G SLNE
Cambio de denominación socialFERNANDEZ MARTINEZ IVAN 003057116G SLNE. Cambio de denominación social. NANO4ENERGY SLNE. Datos registrales. T 86 , F 213, S 9, H M 2000, I/A 4 (17.03.14).
- 30/05/2013#2300658
Company name: FERNANDEZ MARTINEZ IVAN 003057116G SLNE
NombramientosFERNANDEZ MARTINEZ IVAN 003057116G SLNE. Nombramientos. Apoderado: FERNANDEZ MARTINEZ IVAN. Datos registrales. T 86 , F 212, S 9, H M 2000, I/A 3 (22.05.13).
- 11/03/2013#2170315
Company name: FERNANDEZ MARTINEZ IVAN 003057116G SLNE
Ceses/DimisionesNombramientosFERNANDEZ MARTINEZ IVAN 003057116G SLNE. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ IVAN. Nombramientos. Adm. Unico: WENNBERG CARL ERIK AMBIORN. Datos registrales. T 86 , F 212, S 9, H M 2000, I/A 2 ( 1.03.13).
- 18/11/2010#951517
Company name: FERNANDEZ MARTINEZ IVAN 003057116G SLNE
ConstituciónNombramientosFERNANDEZ MARTINEZ IVAN 003057116G SLNE. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL;INVESTIGACION Y ASESORIA EN NANOTECNOLOGIA Y ENERGIA. Domicilio: C/ PICO DE LOS ARTILLEROS 9…
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 2010
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.