JACAB TOTAL SOCIEDAD LIMITADA

Hoja SE116445· NIF B90354804

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
451 619,00 €
Incorporation :
08/02/2018
Director :
Cebolla Arteaga Jose Luis

Legal information

Legal information for JACAB TOTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039182266
Legal formSociedad Limitada (SL)
Share capital451 619,00 €
Incorporation date08/02/2018
Register referenceTomo 6493 · Folio 149 · Hoja SE116445
StatusVigente

Activity

JACAB TOTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2018. The Spanish commercial register has published 7 filings for this company, from 8 February 2018 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 451 619,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Actividad Principal: A) La adquisición, tenencia, gestión, administración y enajenación, directa o indirecta, de acciones o participaciones, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la ....

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JACAB TOTAL SOCIEDAD …Cebolla Arteaga Jose LuisCebolla Arteaga Jose…PENTAGONO CILINDRO SOCIEDAD LIMITADAPENTAGONO CILINDRO S…ADRIANO DIEZ SLADRIANO DIEZ SLTERRACOTA Y BARROS SLTERRACOTA Y BARROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JACAB TOTAL SOCIEDAD …Cebolla Arteaga Jose LuisCebolla Arteaga Jose…

Beneficial owner (UBO)

Cebolla Arteaga Jose Luis100 %

Individual · ultimate beneficial owner · since 08/02/2018

Beneficial owner network map

2 nodes Person Company
JACAB TOTAL SOCIEDAD …Cebolla Arteaga Jose LuisCebolla Arteaga Jose…

Registered actos

  1. Ampliación de capitalPublished 17/07/2024· Registered 10/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 4
  3. Ampliación de capitalPublished 27/03/2018· Registered 20/03/2018· I/A 2
  4. Modificaciones estatutariasPublished 27/03/2018· Registered 20/03/2018· I/A 2
  5. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 147
  6. Declaración de unipersonalidadPublished 08/02/2018· Registered 01/02/2018· I/A 147
  7. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 147

Changes

  1. 17/07/2024Modificaciones estatutarias
  2. 27/03/2018Modificaciones estatutarias
  3. 08/02/2018Declaración de unipersonalidad

    CEBOLLA ARTEAGA JOSE LUIS

Capital · events

  1. 17/07/2024Ampliación de capital
    Resulting capital: 451 619,00 € (+38 750,00 €)
  2. 27/03/2018Ampliación de capital
    Resulting capital: 412 869,00 € (+259 850,00 €)
  3. 08/02/2018Constitución
    Initial capital: 153 019,00 €

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. 17/07/2024#8174812
    Ampliación de capitalModificaciones estatutarias
    JACAB TOTAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 38.750,00 Euros. Resultante Suscrito: 451.619,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H SE116445, I/A 4 (10.07.24).
  2. 27/03/2018#4814414
    Ampliación de capitalModificaciones estatutarias
    JACAB TOTAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 259.850,00 Euros. Resultante Suscrito: 412.869,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.-. Datos registrales. T 6493 , F 149, S 8, H SE116445, I/A 2 (…
  3. 08/02/2018#4738816
    ConstituciónDeclaración de unipersonalidadNombramientos
    JACAB TOTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.17. Objeto social: 1.- Actividad Principal: A) La adquisición, tenencia, gestión, administración y enajenación, directa o indirecta, de acciones o participaciones, en concept…

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 2018

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 DE LA REPUBLICA ARGENTINA 35A 1 A - C.P, Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector