JACAS-CAPITAL SL
Hoja GI40206· NIF B17884438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 358,00 €
Legal information
Legal information for JACAS-CAPITAL SL
Activity
JACAS-CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 27 January 2015, across 6 distinct types of filing. Its registered share capital is 1 003 358,00 €. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Jaime Duch PonsCeased on 17/02/2012Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 27/01/2015· Registered 19/01/2015· I/A 6
- ExtinciónPublished 27/01/2015· Registered 19/01/2015· I/A 6
- RevocacionesPublished 29/02/2012· Registered 17/02/2012· I/A 5
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 4
- Ampliación de capitalPublished 25/09/2009· Registered 16/09/2009· I/A 3
- Modificaciones estatutariasPublished 25/09/2009· Registered 16/09/2009· I/A 3
Changes
- 27/01/2015Disolución
- 27/01/2015Extinción
- 25/09/2009Modificaciones estatutarias
Capital · events
- 25/09/2009Ampliación de capitalResulting capital: 1 003 358,00 € (+500 258,00 €)
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)
- 27/01/2015#3159191DisoluciónExtinción
JACAS-CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 2387 , F 159, S 8, H GI 40206, I/A 6 (19.01.15).
- 29/02/2012#1616719Revocaciones
JACAS-CAPITAL SL. Revocaciones. Apo.Sol.: JAIME DUCH PONS. Datos registrales. T 2387 , F 158, S 8, H GI 40206, I/A 5 (17.02.12).
- 04/12/2009#497284Nombramientos
JACAS-CAPITAL SL. Nombramientos. Apo.Sol.: JESUSA EMMA FERNANDEZ ANCARES;JAIME DUCH PONS;ESTER SALICHS SALVADOR. Datos registrales. T 2387 , F 158, S 8, H GI 40206, I/A 4 (25.11.09).
- 25/09/2009#398159Ampliación de capitalModificaciones estatutarias
JACAS-CAPITAL SL. Ampliación de capital. Capital: 500.258,00 Euros. Resultante Suscrito: 1.003.358,00 Euros. Modificaciones estatutarias. 9. º. TRANSMISION DE PARTICIPACIONES: . 12 JUNTA GENERAL: Quorum reforzado.. Datos registrales. T 2387 , F 157, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.