JA SIETE MARES SL
Hoja LE15561· NIF B24507436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zuazo Rubio Felix
Legal information
Legal information for JA SIETE MARES SL
Activity
JA SIETE MARES SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Zuazo Rubio FelixSince 05/06/2012Administrador Único
Former
- Palacio Baquedano Maria Inmaculada DelCeased on 05/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Zuazo Rubio Felix100 %
Individual · since 14/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zuazo Rubio Felix100 %
Individual · ultimate beneficial owner · since 14/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2012· Registered 05/06/2012· I/A 3
- Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 3
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 3
- Reducción de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 3
- Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 3
- Modificaciones estatutariasPublished 14/06/2012· Registered 05/06/2012· I/A 3
Changes
- 14/06/2012Declaración de unipersonalidad
ZUAZO RUBIO FELIX
- 14/06/2012Modificaciones estatutarias
Capital · events
- 14/06/2012Reducción de capitalAmpliación de 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)
- 14/06/2012#1768849Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
JA SIETE MARES SL. Declaración de unipersonalidad. Socio único: ZUAZO RUBIO FELIX. Ceses/Dimisiones. Adm. Solid.: ZUAZO RUBIO FELIX;PALACIO BAQUEDANO MARIA INMACULADA DEL. Nombramientos. Adm. Unico: ZUAZO RUBIO FELIX. Reducción de capital. Importe re…
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 6811 — are listed together.