JABRIZCOVA SOCIEDAD LIMITADA

Hoja Z54188· NIF B99361024

VigenteZaragoza
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2012
Director :
Subiron Calvo Maria Jesus

Legal information

Legal information for JABRIZCOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116627765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2012
Register referenceTomo 3944 · Folio 147 · Hoja Z54188
StatusVigente

Activity

JABRIZCOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 31 December 2012. The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 12 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

La explotación de fincas agrícolas, sean propias o en arrendamiento. La compraventa de productos agropecuarios. La adquisición, tenencia, arrendamiento no financiero, venta, administración y explotación de inmuebles. La promoción, construcción, reparación y conservación de edificios y obras civiles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JABRIZCOVA SOCIEDAD L…Subiron Calvo Maria JesusSubiron Calvo Maria …FRUTICOLA VALDURRIOS SLFRUTICOLA VALDURRIOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JABRIZCOVA SOCIEDAD L…Brizuela Covarrubias Jorge ArmandoBrizuela Covarrubias…PROVEDENT ARAGON SOCIEDAD LIMITADAPROVEDENT ARAGON SOC…

Beneficial owner (UBO)

Brizuela Covarrubias Jorge Armando100 %

Individual · ultimate beneficial owner · since 31/12/2012

Beneficial owner network map

3 nodes Person Company
JABRIZCOVA SOCIEDAD L…Brizuela Covarrubias Jorge ArmandoBrizuela Covarrubias…PROVEDENT ARAGON SOCIEDAD LIMITADAPROVEDENT ARAGON SOC…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 3
  2. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  3. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
  4. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 2
  6. ConstituciónPublished 31/12/2012· Registered 20/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2012· Registered 20/12/2012· I/A 1
  8. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 1

Changes

  1. 25/03/2014Modificaciones estatutarias
  2. 31/12/2012Declaración de unipersonalidad

    BRIZUELA COVARRUBIAS JORGE ARMANDO

Capital · events

  1. 31/12/2012Constitución
    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. 12/11/2019#5656473
    Ceses/DimisionesNombramientos
    JABRIZCOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN BORAU LORENZO JOSE. Nombramientos. Adm. Unico: SUBIRON CALVO MARIA JESUS. Datos registrales. T 3944 , F 147, S 8, H Z 54188, I/A 3 ( 5.11.19).
  2. 25/03/2014#2735365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JABRIZCOVA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRIZUELA COVARRUBIAS JORGE ARMANDO. Nombramientos. Adm. Unico: MARTIN BORAU LORENZO JOSE. Modificaciones estatutarias. ARTICULO 34º. El cargo de admi…
  3. 31/12/2012#2061634
    ConstituciónDeclaración de unipersonalidadNombramientos
    JABRIZCOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: La explotación de fincas agrícolas, sean propias o en arrendamiento. La compraventa de productos agropecuarios. La adquisición, tenencia, arrendamiento no f…

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 2012

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 addressC/ CONDE ARANDA 3 Esc.1& 1& (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 — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector