filings.es

JAOLAZAK SL

Hoja SS39080· NIF B75166405

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 564 800,00 €

Legal information

Legal information for JAOLAZAK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 564 800,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2778 · Folio 110 · Hoja SS39080

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 10/02/2023· Registered 24/01/2023· I/A 5
  2. Ampliación de capitalPublished 28/04/2022· Registered 05/04/2022· I/A 4
  3. NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 3
  4. Ceses/DimisionesPublished 17/05/2017· Registered 09/05/2017· I/A 2
  5. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 2

Capital · events

  1. 10/02/2023Ampliación de capital
    Resulting capital: 10 564 800,00 € (+155 800,00 €)
  2. 28/04/2022Ampliación de capital
    Resulting capital: 10 409 000,00 € (+2 579 000,00 €)

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. 10/02/2023#7381463
    Ampliación de capital
    JAOLAZAK SL. Ampliación de capital. Capital: 155.800,00 Euros. Resultante Suscrito: 10.564.800,00 Euros. Datos registrales. T 2778 , F 110, S 8, H SS 39080, I/A 5 (24.01.23).
  2. 28/04/2022#6933807
    Ampliación de capital
    JAOLAZAK SL. Ampliación de capital. Capital: 2.579.000,00 Euros. Resultante Suscrito: 10.409.000,00 Euros. Datos registrales. T 2778 , F 109, S 8, H SS 39080, I/A 4 ( 5.04.22).
  3. 03/06/2019#5424345
    Nombramientos
    JAOLAZAK SL. Nombramientos. Apo.Man.Soli: UNCETA URBISTONDO JOSE-IGNACIO;UNCETA PUY OLATZ;UNCETA PUY ENEKO. Datos registrales. T 2778 , F 108, S 8, H SS 39080, I/A 3 (23.05.19).
  4. 17/05/2017#4374917
    Ceses/DimisionesNombramientos
    JAOLAZAK SL. Ceses/Dimisiones. Con.Delegado: UNCETA PUY OLATZ. Nombramientos. Con.Delegado: UNCETA PUY ENEKO. Datos registrales. T 2778 , F 108, S 8, H SS 39080, I/A 2 ( 9.05.17).

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

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.