JAC PREMIUM SOCIEDAD LIMITADA

Hoja V175378

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 100,00 €
Incorporation :
31/03/2017
Director :
Alarcos De La Cueva Maria Elvira

Legal information

Legal information for JAC PREMIUM SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 100,00 €
Incorporation date31/03/2017
Register referenceTomo 10257 · Folio 125 · Hoja V175378
StatusVigente

Activity

JAC PREMIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 31 March 2017. The Spanish commercial register has published 8 filings for this company, from 31 March 2017 to 31 December 2024, across 5 distinct types of filing. Its registered share capital is 33 100,00 €.

Corporate purpose

Actividad principal: El comercio al por mayor y al por menor y distribución comercial de todo tipo de alimentos bebidas y tabaco, exceptuando las actividades sujetas a legislación especial. Código. CNAE actividad principal: 4639. Otras actividades: Organización de convenciones y ferias de muestras..

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JAC PREMIUM SOCIEDAD …Alarcos De La Cueva Maria ElviraAlarcos De La Cueva …JAC PREMIUM SOCIEDAD LIMITADAJAC PREMIUM SOCIEDAD…MIL CARAMELOS SLMIL CARAMELOS SLSERBA MAYORISTAS, S.LSERBA MAYORISTAS, S.L

Registered actos

  1. Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 5
  2. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 5
  3. Ampliación de capitalPublished 31/12/2024· Registered 23/12/2024· I/A 5
  4. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 3
  5. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 3
  6. Cambio de objeto socialPublished 05/12/2019· Registered 28/11/2019· I/A 2
  7. ConstituciónPublished 31/03/2017· Registered 24/03/2017· I/A 1
  8. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 1

Capital · events

  1. 31/12/2024Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)
  2. 31/03/2017Constitución
    Initial 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)

  1. 31/12/2024#8426214
    Ceses/DimisionesNombramientosAmpliación de capital
    JAC PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPANARIO CORDERO JOSE ANTONIO. Nombramientos. Adm. Unico: ALARCOS DE LA CUEVA MARIA ELVIRA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos re…
  2. 14/05/2021#6416629
    Ceses/DimisionesNombramientos
    JAC PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CALERO JUAN JOSE. Nombramientos. Adm. Unico: CAMPANARIO CORDERO JOSE ANTONIO. Datos registrales. T 10257, L 7539, F 125, S 8, H V 175378, I/A 3 ( 7.05.21).
  3. 05/12/2019#5693866
    Cambio de objeto social
    JAC PREMIUM SOCIEDAD LIMITADA. Cambio de objeto social. Actividad principal: El comercio al por mayor y al por menor y distribución comercial de todo tipo de alimentos bebidas y tabaco, exceptuando las actividades sujetas a legislación especial. Códi…
  4. 31/03/2017#4318830
    ConstituciónNombramientos
    JAC PREMIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Actividad principal: El comercio al por mayor y al por menor y distribución comercial de todo tipo de alimentos bebidas y tabaco, exceptuando las actividade…

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 2017

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 MESTRE SERRANO 47 1 - APARTADO DE CORREOS 4 (ALCASSER), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province