J&A ONE PLUS ONE SL
Hoja VA25604· NIF B47707161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/04/2013
- Director :
- San Frutos Cesteros Aida
Legal information
Legal information for J&A ONE PLUS ONE SL
Activity
J&A ONE PLUS ONE SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). It was incorporated on 11 April 2013. The Spanish commercial register has published 4 filings for this company, from 11 April 2013 to 29 October 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.
Directors and representatives
Directors
Current
- San Frutos Cesteros AidaSince 04/04/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/10/2014· Registered 22/10/2014· I/A 3
- Modificaciones estatutariasPublished 11/04/2014· Registered 04/04/2014· I/A 2
- ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1
Changes
- 29/10/2014Cambio de domicilio social
C/ GERMAN GAMAZO Y CALVO 3 (BOECILLO)
- 11/04/2014Modificaciones estatutarias
Capital · events
- 11/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 29/10/2014#3036795Cambio de domicilio social
J&A ONE PLUS ONE SL. Cambio de domicilio social. C/ GERMAN GAMAZO Y CALVO 3 (BOECILLO). Datos registrales. T 1438 , F 77, S 8, H VA 25604, I/A 3 (22.10.14).
- 11/04/2014#2764581Modificaciones estatutarias
J&A ONE PLUS ONE SL. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia. Solo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de administración será por tiempo indefinido. Respecto de… - 11/04/2013#2223436ConstituciónNombramientos
J&A ONE PLUS ONE SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: CMNO DE LA ESPERANZA 46 (VALLADOLID). Capital: 3.100,00 Euros. Nomb…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.