filings.es

JAKALA IBERIA HOLDING SL

Hoja M742291· NIF B06795421

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2021
Director :
Fernandez Escribano Fernandez Joaquin Ignacio

Legal information

Legal information for JAKALA IBERIA HOLDING SL

NIF
Hoja registral
IRUS1000308137980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2021
LocalityMadrid
Register referenceTomo 41919 · Folio 122 · Hoja M742291
Former names
ADVANCED QUALIFYING SYSTEMS SL2021-06-07 → 2022-03-25

Activity

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 07/06/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 07/06/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 6
  2. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 5
  3. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 4
  4. Cambio de denominación socialPublished 25/03/2022· Registered 19/03/2022· I/A 3
  5. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 2
  6. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
  7. Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 2
  8. ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
  9. Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 1
  10. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 24/11/2022Cambio de denominación social

    ADVANCED QUALIFYING SYSTEMS SL→JAKALA IBERIA HOLDING SL

  2. 17/06/2021Cambio de domicilio social

    C/ ALFONSO XII 46 - 6º IZQUIERDA (MADRID)

  3. 07/06/2021Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 07/06/2021Constitución
    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. 16/01/2025#8435825
    Nombramientos
    JAKALA IBERIA HOLDING SL. Nombramientos. Apoderado: ANGELONE MARIA ENRICA;MORRONE PAOLO. Datos registrales. S 8 , H M 742291, I/A 6 ( 9.01.25).
  2. 08/08/2024#8206073
    Revocaciones
    JAKALA IBERIA HOLDING SL. Revocaciones. Apoderado: SALVANI ELISABETTA. Datos registrales. S 8 , H M 742291, I/A 5 ( 1.08.24).
  3. 24/11/2022#7260131
    Nombramientos
    JAKALA IBERIA HOLDING SL. Nombramientos. Apoderado: SALVANI ELISABETTA. Datos registrales. T 41919 , F 122, S 8, H M 742291, I/A 4 (17.11.22).
  4. 25/03/2022#6878201

    Company name: ADVANCED QUALIFYING SYSTEMS SL

    Cambio de denominación social
    ADVANCED QUALIFYING SYSTEMS SL. Cambio de denominación social. JAKALA IBERIA HOLDING SL. Datos registrales. T 41919 , F 122, S 8, H M 742291, I/A 3 (19.03.22).
  5. 17/06/2021#6480820

    Company name: ADVANCED QUALIFYING SYSTEMS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ADVANCED QUALIFYING SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: JAKALA IBERIA MARKETING SERVICES SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: FERNANDEZ ESCRIBANO FERNANDEZ JOAQUIN IGNAC…
  6. 07/06/2021#6460493

    Company name: ADVANCED QUALIFYING SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCED QUALIFYING SYSTEMS SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo. Domicilio: C/ ALICANTE NUMERO 3 (RIVAS-VACIAMADRID).…

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 2021

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.