JACMARSAN22 SL

Hoja M785019· NIF B72954167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
01/02/2023
Director :
Liniers Peletier Santiago

Legal information

Legal information for JACMARSAN22 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date01/02/2023
LocalityMadrid
Register referenceTomo 44562 · Folio 201 · Hoja M785019
StatusVigente

Activity

JACMARSAN22 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial;.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JACMARSAN22 SLLiniers Peletier SantiagoLiniers Peletier San…SMART ENTERPRISING SLSMART ENTERPRISING SLBONGO BROWN SLBONGO BROWN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JACMARSAN22 SLLiniers Peletier SantiagoLiniers Peletier San…

Beneficial owner (UBO)

Liniers Peletier Santiago100 %

Individual · ultimate beneficial owner · since 01/02/2023

Beneficial owner network map

2 nodes Person Company
JACMARSAN22 SLLiniers Peletier SantiagoLiniers Peletier San…

Registered actos

  1. ConstituciónPublished 01/02/2023· Registered 25/01/2023· I/A 1
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 1

Changes

  1. 01/02/2023Declaración de unipersonalidad

    LINIERS PELETIER SANTIAGO

Capital · events

  1. 01/02/2023Constitución
    Initial capital: 200 000,00 €

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. 01/02/2023#7363243
    ConstituciónDeclaración de unipersonalidadNombramientos
    JACMARSAN22 SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades so…

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 2023

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/ CALLE POTOSI 11 3 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.