JAGARI 99 SOCIEDAD LIMITADA

Hoja BI26868· NIF B95062006

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 228 871,20 €
Director :
Pascual Martinez Ricardo

Legal information

Legal information for JAGARI 99 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063992262
Legal formSociedad Limitada (SL)
Share capital1 228 871,20 €
Register referenceTomo 3865 · Folio 8 · Hoja BI26868
StatusVigente

Activity

JAGARI 99 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 1 228 871,20 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JAGARI 99 SOCIEDAD LI…Pascual Martinez RicardoPascual Martinez Ric…JOSE ADARRAGA SOCIEDAD ANONIMAJOSE ADARRAGA SOCIED…MALTRANILLA MENA SOCIEDAD LIMITADAMALTRANILLA MENA SOC…ALGABAMAR II SAALGABAMAR II SA

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 22/03/2023· I/A 10
  2. NombramientosPublished 04/04/2023· Registered 22/03/2023· I/A 10
  3. Reducción de capitalPublished 11/01/2017· Registered 03/01/2017· I/A 9
  4. Cambio de domicilio socialPublished 25/01/2012· Registered 10/01/2012· I/A 8
  5. Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 7

Changes

  1. 25/01/2012Cambio de domicilio social

    C/ ALAMEDA DE URQUIJO 23 3º D (BILBAO)

  2. 30/12/2009Modificaciones estatutarias

Capital · events

  1. 11/01/2017Reducción de capital
    Resulting capital: 1 228 871,20 €

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. 04/04/2023#7473184
    Ceses/DimisionesNombramientos
    JAGARI 99 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADARRAGA LANDA GARBIÑE. Nombramientos. Adm. Unico: PASCUAL MARTINEZ RICARDO. Datos registrales. T 3865 , F 8, S 8, H BI 26868, I/A 10 (22.03.23).
  2. 11/01/2017#4184759
    Reducción de capital
    JAGARI 99 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 491.548,48 Euros. Resultante Suscrito: 1.228.871,20 Euros. Datos registrales. T 3865 , F 8, S 8, H BI 26868, I/A 9 ( 3.01.17).
  3. 25/01/2012#1554940
    Cambio de domicilio social
    JAGARI 99 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA DE URQUIJO 23 3º D (BILBAO). Datos registrales. T 3865 , F 8, S 8, H BI 26868, I/A 8 (10.01.12).
  4. 30/12/2009#533356
    Modificaciones estatutarias
    JAGARI 99 SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 3865 , F 7, S 8, H BI 26868, I/A 7 (16.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA DE URQUIJO 23 3º D (BILBAO), Bizkaia
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector