ALMACENES LA JANDA SL
Hoja CA55628· NIF B72382369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 24/10/2019
- Directors :
- Moreno Alba Ernesto, Moreno Alba Ana Maria, Moreno Alba Juan Maria
Legal information
Legal information for ALMACENES LA JANDA SL
Activity
ALMACENES LA JANDA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 24 October 2019. The Spanish commercial register has published 6 filings for this company, from 24 October 2019 to 13 September 2024, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
la venta de todo tipo de materiales para la construcción, promoción, construcción y venta o explotación de edificios o construcciones de cualquier clase.
Directors and representatives
Directors
Current
- Moreno Alba ErnestoSince 06/09/2024PresidenteAdministrador ÚnicoConsejero
- Moreno Alba Ana MariaSince 24/10/2019Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Moreno Alba Juan MariaSince 24/10/2019Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 2
- NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 2
- Reducción de capitalPublished 13/09/2024· Registered 06/09/2024· I/A 2
- Modificaciones estatutariasPublished 13/09/2024· Registered 06/09/2024· I/A 2
- ConstituciónPublished 24/10/2019· Registered 16/10/2019· I/A 1
- NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 1
Changes
- 13/09/2024Modificaciones estatutarias
Capital · events
- 13/09/2024Reducción de capitalResulting capital: 25 000,00 €
- 24/10/2019ConstituciónInitial capital: 50 000,00 €
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)
- 13/09/2024#8251310Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
ALMACENES LA JANDA SL. Ceses/Dimisiones. Secretario: ANA MARIA MORENO ALBA. Co.De.Ma.So: ANA MARIA MORENO ALBA. Consejero: ANA MARIA MORENO ALBA. Presidente: ERNESTO MORENO ALBA. Consejero: ERNESTO MORENO ALBA. Co.De.Ma.So: JUAN MARIA MORENO ALBA. Co… - 24/10/2019#5630156ConstituciónNombramientos
ALMACENES LA JANDA SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: la venta de todo tipo de materiales para la construcción, promoción, construcción y venta o explotación de edificios o construcciones de cualquier clase. Domicilio…
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 2019
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 — CNAE 4689 — are listed together.