COMERCIALIZADORA JAR SL
Hoja M779248· NIF B72615834
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2022
- Directors :
- Noya Bello Antonio, Bello Glolan Ruben, Casas Fernandez Javier
- Former name :
- KHODELA EUROPE SL
Legal information
Legal information for COMERCIALIZADORA JAR SL
Activity
COMERCIALIZADORA JAR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 November 2022. The Spanish commercial register has published 11 filings for this company, from 8 November 2022 to 19 June 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El desarrollo de actividades comerciales propias de las grandes superficies, grandes almacenes e hipermercados.
Directors and representatives
Directors
Current
- Noya Bello AntonioSince 03/05/2023Administrador Solidario
- Bello Glolan RubenSince 03/05/2023Administrador Solidario
- Casas Fernandez JavierSince 03/05/2023Administrador Solidario
Former
- SG CORPORATE SUPPORT SOCIEDAD LIMITADACeased on 03/05/2023Administrador Único
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 03/05/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 08/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 08/11/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 4
- Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 2
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Cambio de denominación socialPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Cambio de objeto socialPublished 10/05/2023· Registered 03/05/2023· I/A 2
- ConstituciónPublished 08/11/2022· Registered 31/10/2022· I/A 1
- Declaración de unipersonalidadPublished 08/11/2022· Registered 31/10/2022· I/A 1
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 1
Changes
- 19/06/2023Cambio de domicilio social
C/ AVENIDA B2, - PORTAL 3, BAJO C (BOADILLA DEL MONTE)
- 10/05/2023Cambio de denominación social
KHODELA EUROPE SL→COMERCIALIZADORA JAR SL
- 10/05/2023Cambio de domicilio social
C/ LAS BODAS DE FIGARO 12, 1º B (MAJADAHONDA)
- 10/05/2023Cambio de objeto social
El desarrollo de actividades comerciales propias de las grandes superficies, grandes almacenes e hipermercados.
- 10/05/2023Modificaciones estatutarias
- 08/11/2022Declaración de unipersonalidad
SEEGMAN SERVICIOS JURIDICOS SLP
Capital · events
- 08/11/2022ConstituciónInitial 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)
- 19/06/2023#7585639Cambio de domicilio social
COMERCIALIZADORA JAR SL. Cambio de domicilio social. C/ AVENIDA B2, - PORTAL 3, BAJO C (BOADILLA DEL MONTE). Datos registrales. T 44194 , F 84, S 8, H M 779248, I/A 4 (12.06.23).
- 10/05/2023#7523728
COMERCIALIZADORA JAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44194 , F 84, S 8, H M 779248, I/A 3 ( 3.05.23).
- 10/05/2023#7523727
Company name: KHODELA EUROPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialKHODELA EUROPE SL. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SOCIEDAD LIMITADA. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: BELLO GLOLAN RUBEN;NOYA BELLO ANTONIO;CASAS FERNANDEZ JAVIER. Modificaciones estatutarias. Ar… - 08/11/2022#7231873
Company name: KHODELA EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosKHODELA EUROPE SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: La sociedad tiene por objeto el desarrollo de las siguientes actividades: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en genera…
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 2022
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 — Comercio al por mayor no especializado — are listed together.