J&M PARGIL, SOCIEDAD LIMITADA

Hoja GC57104· NIF B01728930

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2020
Director :
Partabray Ramirez Jose Juan

Legal information

Legal information for J&M PARGIL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080235336
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2020
Register referenceTomo 2244 · Folio 162 · Hoja GC57104
StatusVigente

Activity

J&M PARGIL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 August 2020. The Spanish commercial register has published 6 filings for this company, from 14 August 2020 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

El comercio al por menor de toda clase de artículos, incluyendo alimentación, bebidas y tabaco. La explotación de máquinas expendedoras oficiales de loterias, apuestas deportivas y otros juegos del Organismo Nacional de Loterías y Apuestas del Estado.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
J&M PARGIL, SOCIEDAD …Partabray Ramirez Jose JuanPartabray Ramirez Jo…LED RED CANARIAS, SOCIEDAD LIMITADALED RED CANARIAS, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
J&M PARGIL, SOCIEDAD …Partabray Ramirez Jose JuanPartabray Ramirez Jo…

Beneficial owner (UBO)

Partabray Ramirez Jose Juan100 %

Individual · ultimate beneficial owner · since 25/09/2024

Beneficial owner network map

2 nodes Person Company
J&M PARGIL, SOCIEDAD …Partabray Ramirez Jose JuanPartabray Ramirez Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 4
  2. Modificaciones estatutariasPublished 25/09/2024· Registered 18/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2021· Registered 12/01/2021· I/A 2
  5. ConstituciónPublished 14/08/2020· Registered 03/08/2020· I/A 1
  6. NombramientosPublished 14/08/2020· Registered 03/08/2020· I/A 1

Changes

  1. 25/09/2024Cambio de domicilio social

    AVDA JUAN CARLOS I 21 - PORTAL G, PLANTA 5, PUERTA (PALMAS DE GRAN CANARIA (LAS

  2. 25/09/2024Declaración de unipersonalidad

    PARTABRAY RAMIREZ JOSE JUAN

  3. 25/09/2024Modificaciones estatutarias
  4. 20/01/2021Modificaciones estatutarias

Capital · events

  1. 14/08/2020Constitución
    Initial 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)

  1. 25/09/2024#8266183
    Declaración de unipersonalidad
    J&M PARGIL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PARTABRAY RAMIREZ JOSE JUAN. Datos registrales. S 8 , H GC 57104, I/A 4 (18.09.24).
  2. 25/09/2024#8266182
    Modificaciones estatutariasCambio de domicilio social
    J&M PARGIL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. AVDA JUAN CARLOS I 21 - PORTAL G, PLANTA 5, PUERTA (PALMAS DE GRAN CANARIA (LAS. Datos registra…
  3. 20/01/2021#6213226
    Modificaciones estatutarias
    J&M PARGIL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 2244 , F 162, S 8, H GC 57104, I/A 2 (12.01.21).
  4. 14/08/2020#5995121
    ConstituciónNombramientos
    J&M PARGIL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.07.20. Objeto social: El comercio al por menor de toda clase de artículos, incluyendo alimentación, bebidas y tabaco. La explotación de máquinas expendedoras of…

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 2020

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 addressAVDA JUAN CARLOS I 21 - PORTAL G, PLANTA 5, PUERTA (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — CNAE 4101 — are listed together.

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