ACTUAL J.A. SL

Hoja SS44147· NIF B16907271

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2021
Director :
Laka Arrillaga Aitor

Legal information

Legal information for ACTUAL J.A. SL

NIF
Hoja registral
IRUS1000126472671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2021
Register referenceTomo 3016 · Folio 199 · Hoja SS44147
StatusVigente

Activity

ACTUAL J.A. SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 15 October 2021. The Spanish commercial register has published 6 filings for this company, from 15 October 2021 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

la compra y venta de toda clase de productos y accesorios textiles, de confección, calzado y complementos así como su diseño, fabricación y posterior comercialización a través de cualquier medio, tradicional o electrónico.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ACTUAL J.A. SLLaka Arrillaga AitorLaka Arrillaga AitorVITAL SUPPS SLVITAL SUPPS SLB9 CREATIVE STUDIOS SLB9 CREATIVE STUDIOS …LAKA CONSULTING SLLAKA CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTUAL J.A. SLLaka Arrillaga AitorLaka Arrillaga AitorLAKA CONSULTING SLLAKA CONSULTING SL

Beneficial owner (UBO)

Laka Arrillaga Aitor100 %

Individual · ultimate beneficial owner · since 01/06/2023

Beneficial owner network map

3 nodes Person Company
ACTUAL J.A. SLLaka Arrillaga AitorLaka Arrillaga AitorLAKA CONSULTING SLLAKA CONSULTING SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 2
  2. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
  3. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  4. ConstituciónPublished 15/10/2021· Registered 06/10/2021· I/A 1
  5. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 1

Changes

  1. 01/06/2023Declaración de unipersonalidad

    LAKA ARRILLAGA AITOR

Capital · events

  1. 15/10/2021Constitución
    Initial 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)

  1. 01/03/2024#7963137
    ACTUAL J.A. SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3016 , F 199, S 8, H SS 44147, I/A 2 A (22.02.24).
  2. 01/06/2023#7557909
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACTUAL J.A. SL. Declaración de unipersonalidad. Socio único: LAKA ARRILLAGA AITOR. Ceses/Dimisiones. Adm. Mancom.: ROMANELLI MARTINEZ JOSU;LAKA ARRILLAGA AITOR. Nombramientos. Adm. Unico: LAKA ARRILLAGA AITOR. Otros conceptos: Cambio del Organo de Ad…
  3. 15/10/2021#6640728
    ConstituciónNombramientos
    ACTUAL J.A. SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: la compra y venta de toda clase de productos y accesorios textiles, de confección, calzado y complementos así como su diseño, fabricación y posterior comercialización a t…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARCELONA Nº22, 2ºB, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector