DISTRIBUCIONES JANAPAR SL
Hoja V102410· NIF B97555262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pardo Ibañez Ana Maria, Pardo Ibañez Javier
Legal information
Legal information for DISTRIBUCIONES JANAPAR SL
Activity
DISTRIBUCIONES JANAPAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 26 April 2012 to 30 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Pardo Ibañez Ana MariaSince 23/01/2025Administrador Solidario
- Pardo Ibañez JavierSince 22/11/2016Administrador Solidario
Former
- Pardo Ibañez AlbertoCeased on 22/11/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 5
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 5
- Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 3
- NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 3
- Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 2
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 2
- Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 2
Changes
- 26/04/2012Modificaciones estatutarias
Timeline (BORME)
- 30/01/2025#8465333Ceses/DimisionesNombramientos
DISTRIBUCIONES JANAPAR SL. Ceses/Dimisiones. Adm. Unico: PARDO IBAÑEZ JAVIER. Nombramientos. Adm. Solid.: PARDO IBAÑEZ JAVIER;PARDO IBAÑEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 29/11/2016#4131407Ceses/DimisionesNombramientos
DISTRIBUCIONES JANAPAR SL. Ceses/Dimisiones. Adm. Unico: PARDO IBAÑEZ ALBERTO. Nombramientos. Adm. Unico: PARDO IBAÑEZ JAVIER. Datos registrales. T 8056, L 5349, F 144, S 8, H V 102410, I/A 3 (22.11.16).
- 26/04/2012#1702342Ceses/DimisionesNombramientosModificaciones estatutarias
DISTRIBUCIONES JANAPAR SL. Ceses/Dimisiones. Adm. Solid.: PARDO IBAÑEZ JAVIER;PARDO IBAÑEZ ANA MARIA. Nombramientos. Adm. Unico: PARDO IBAÑEZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
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 4683 — are listed together.