JABEALPA SOCIEDAD LIMITADA
Hoja V210150· NIF B44818904
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Pallas Abad Teresa Soraya
Legal information
Legal information for JABEALPA SOCIEDAD LIMITADA
Activity
JABEALPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2023. The Spanish commercial register has published 3 filings for this company, from 5 April 2023 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
actividades de las sociedades holding, La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; y la prestación de servicios de carácter contable, fiscal, administrativo y de asesoramiento y apoyo a la gestión de las entidades p.
Directors and representatives
Directors
Current
- Pallas Abad Teresa SorayaSince 29/03/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 3
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 06/11/2024Modificaciones estatutarias
Capital · events
- 05/04/2023ConstituciónInitial capital: 10 000,00 €
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)
- 06/11/2024#8328751Modificaciones estatutarias
JABEALPA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificar la redacción del Artículo 6º de los Estatutos Sociales.. Modificar la redacción del artículo 11º de los Estatutos Sociales.-. Datos registrales. S 8 , H V 210150, I/A 3 (29.10.24).
- 05/04/2023#7474931ConstituciónNombramientos
JABEALPA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: "actividades de las sociedades holding, La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas particip…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.