filings.es

JAUDESOLAS SL

Hoja M652025

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 679,00 €
Incorporation :
13/09/2017
Directors :
Sarasola Betere Teresa, Lacasa Urieta Maria Teresa

Legal information

Legal information for JAUDESOLAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 679,00 €
Incorporation date13/09/2017
Register referenceTomo 36290 · Folio 67 · Hoja M652025

Activity

Corporate purpose

Actividades de las sociedades holding.-Otras actividades de construcción especializada n.c.o.p. 8411 - Actividades generales de la Administración Pública.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Sarasola Jaudenes Fernando100 %

    Individual · since 13/09/2017 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Sarasola Jaudenes Fernando100 %

Individual · ultimate beneficial owner · since 13/09/2017

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 4
  2. Modificaciones estatutariasPublished 31/03/2021· Registered 24/03/2021· I/A 3
  3. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 2
  4. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 2
  5. Ampliación de capitalPublished 03/12/2020· Registered 26/11/2020· I/A 2
  6. ConstituciónPublished 13/09/2017· Registered 04/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 13/09/2017· Registered 04/09/2017· I/A 1
  8. NombramientosPublished 13/09/2017· Registered 04/09/2017· I/A 1

Capital · events

  1. 03/12/2020Ampliación de capital
    Resulting capital: 26 679,00 € (+719,00 €)
  2. 13/09/2017Constitución
    Initial capital: 25 960,00 €

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. 23/06/2021#6492108
    Nombramientos
    JAUDESOLAS SL. Nombramientos. Apoderado: SARASOLA JAUDENES FERNANDO. Datos registrales. T 36290 , F 67, S 8, H M 652025, I/A 4 (16.06.21).
  2. 31/03/2021#6336912
    Modificaciones estatutarias
    JAUDESOLAS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 20/3. Datos registrales. T 36290 , F 67, S 8, H M 652025, I/A 3 (24.03.21).
  3. 03/12/2020#6151463
    Ceses/DimisionesNombramientosAmpliación de capital
    JAUDESOLAS SL. Ceses/Dimisiones. Adm. Unico: SARASOLA JAUDENES FERNANDO. Nombramientos. Consejero: SARASOLA JAUDENES FERNANDO;LACASA URIETA MARIA TERESA;SARASOLA BETERE TERESA. Presidente: SARASOLA BETERE TERESA. Secretario: SARASOLA JAUDENES FERNAND…
  4. 13/09/2017#4540062
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAUDESOLAS SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Actividades de las sociedades holding.-Otras actividades de construcción especializada n.c.o.p. 8411 - Actividades generales de la Administración Pública. Domicilio: C/ PAS…

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 2017

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.