JAPISARICLA SL
Hoja M756703· NIF B67745927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 444,00 €
- Incorporation :
- 22/12/2021
- Director :
- Pellon Huelamo Antonio
Legal information
Legal information for JAPISARICLA SL
Activity
JAPISARICLA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 22 December 2021. The Spanish commercial register has published 5 filings for this company, from 22 December 2021 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 3 444,00 €.
Corporate purpose
Administración, permuta y venta de toda clase de valores mobiliarios tanto públicos como privados, nacionales y/o extranjeros, dentro del ámbito de una empresa "holding" y para la gestión y organización de las sociedades pertenecientes al mismo grupo.
Directors and representatives
Directors
Current
- Martinez Rodrigo ElenaSince 08/11/2024Socio MiembrSocio Miembro
- Sanchez Rodrigo IsabelSince 08/11/2024Socio MiembrSocio Miembro
- Pellon Huelamo AntonioSince 15/12/2021Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 08/11/2024) : Pellon Huelamo Antonio
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 08/11/2024) : Pellon Huelamo Antonio
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 08/11/2024· Registered 02/11/2024· I/A 2
- Ampliación de capitalPublished 08/11/2024· Registered 02/11/2024· I/A 2
- ConstituciónPublished 22/12/2021· Registered 15/12/2021· I/A 1
- Declaración de unipersonalidadPublished 22/12/2021· Registered 15/12/2021· I/A 1
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 1
Changes
- 08/11/2024Pérdida del carácter de unipersonalidad
- 22/12/2021Declaración de unipersonalidad
PELLON HUELAMO ANTONIO
Capital · events
- 08/11/2024Ampliación de capitalResulting capital: 3 444,00 € (+344,00 €)
- 22/12/2021ConstituciónInitial capital: 3 100,00 €
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)
- 08/11/2024#8333451Pérdida del carácter de unipersonalidadAmpliación de capital
JAPISARICLA SL. Pérdida del carácter de unipersonalidad. Nombramientos. Socio Miembr: SANCHEZ RODRIGO ISABEL;MARTINEZ RODRIGO ELENA. Ampliación de capital. Capital: 344,00 Euros. Resultante Suscrito: 3.444,00 Euros. Datos registrales. S 8 , H M 75670… - 22/12/2021#6737273ConstituciónDeclaración de unipersonalidadNombramientos
JAPISARICLA SL. Constitución. Comienzo de operaciones: 9.11.21. Objeto social: Administración, permuta y venta de toda clase de valores mobiliarios tanto públicos como privados, nacionales y/o extranjeros, dentro del ámbito de una empresa "holding" y…
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.
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.