JACKLE IBERICA SL
Hoja SS37971· NIF B75143602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 26/11/2015
- Director :
- Samper Calvo Javier Francisco
Legal information
Legal information for JACKLE IBERICA SL
Activity
JACKLE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). It was incorporated on 26 November 2015. The Spanish commercial register has published 6 filings for this company, from 26 November 2015 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Corporate purpose
la compra y venta al por mayor de toda clase de maquinaria y accesorios de soldadura.
Directors and representatives
Directors
Current
- Samper Calvo Javier FranciscoSince 18/11/2015Administrador Único
Former
- Garcia Muñoz EstebanCeased on 25/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Samper Calvo Javier Francisco100 %
Individual · ultimate beneficial owner · since 02/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2024· Registered 25/01/2024· I/A 5
- Ceses/DimisionesPublished 02/02/2024· Registered 25/01/2024· I/A 4
- NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 4
- Reducción de capitalPublished 02/02/2024· Registered 23/01/2024· I/A 3
- ConstituciónPublished 26/11/2015· Registered 18/11/2015· I/A 1
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 1
Changes
- 02/02/2024Declaración de unipersonalidad
SAMPER CALVO JAVIER FRANCISCO
Capital · events
- 02/02/2024Reducción de capitalResulting capital: 90 000,00 €
- 26/11/2015ConstituciónInitial 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)
- 02/02/2024#7912818Declaración de unipersonalidad
JACKLE IBERICA SL. Declaración de unipersonalidad. Socio único: SAMPER CALVO JAVIER FRANCISCO. Datos registrales. T 2721 , F 184, S 8, H SS 37971, I/A 5 (25.01.24).
- 02/02/2024#7912817Ceses/DimisionesNombramientos
JACKLE IBERICA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MUÑOZ ESTEBAN;SAMPER CALVO JAVIER FRANCISCO. Nombramientos. Adm. Unico: SAMPER CALVO JAVIER FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 02/02/2024#7912816Reducción de capital
JACKLE IBERICA SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2721 , F 184, S 8, H SS 37971, I/A 3 (23.01.24).
- 26/11/2015#3605105ConstituciónNombramientos
JACKLE IBERICA SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: la compra y venta al por mayor de toda clase de maquinaria y accesorios de soldadura. Domicilio: POLIG POL. IND. ERRATZU, 148-150.- (URNIETA). Capital: 3.000,00 Euros.…
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 2015
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 — Gipuzkoa — are listed together, with their address.