COMPONENTES JLA SOCIEDAD LIMITADA

Hoja Z49575· NIF B99268708

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/02/2010
Director :
Lairla Araiz Jose Miguel

Legal information

Legal information for COMPONENTES JLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115858156
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/02/2010
Register referenceTomo 3753 · Folio 187 · Hoja Z49575
StatusVigente

Activity

COMPONENTES JLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 February 2010. The Spanish commercial register has published 5 filings for this company, from 5 February 2010 to 23 September 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) La compraventa e intermediación de toda clase fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lairla Araiz Jose Miguel100 %

Individual · ultimate beneficial owner · since 08/04/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/09/2020· Registered 11/09/2020· I/A 4
  2. Modificaciones estatutariasPublished 02/02/2017· Registered 25/01/2017· I/A 3
  3. Declaración de unipersonalidadPublished 08/04/2011· Registered 30/03/2011· I/A 2
  4. ConstituciónPublished 05/02/2010· Registered 27/01/2010· I/A 1
  5. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 1

Changes

  1. 02/02/2017Modificaciones estatutarias
  2. 08/04/2011Declaración de unipersonalidad

    LAIRLA ARAIZ JOSE MIGUEL

Capital · events

  1. 05/02/2010Constitución
    Initial capital: 4 000,00 €

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. 23/09/2020#6045682
    Nombramientos
    COMPONENTES JLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAIRLA ARAIZ ANTONIO. Datos registrales. T 3753 , F 187, S 8, H Z 49575, I/A 4 (11.09.20).
  2. 02/02/2017#4227649
    Modificaciones estatutarias
    COMPONENTES JLA SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 26º.- RETRIBUCION DEL CARGO. El cargo de Administrador serrñá retribuído. La remuneración consistirá en una cantidad fija determinada por la Junta General. La distribución de l…
  3. 08/04/2011#1163914
    Declaración de unipersonalidad
    COMPONENTES JLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAIRLA ARAIZ JOSE MIGUEL. Datos registrales. T 3753 , F 187, S 8, H Z 49575, I/A 2 (30.03.11).
  4. 05/02/2010#576687
    ConstituciónNombramientos
    COMPONENTES JLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: a) La compraventa e intermediación de toda clase fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones…

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 2010

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 addressPOLIG DE SAN VALERO II - CARRETERA DE VINAROZ A S (ZARAGOZA), Zaragoza
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector