JACK EXPORT GLOBAL SL

Hoja M725559· NIF B01977651

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/10/2020
Director :
Bonadei Antonio

Legal information

Legal information for JACK EXPORT GLOBAL SL

NIF
Hoja registral
IRUS1000306435769
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2020
LocalityArroyomolinos
Register referenceTomo 40901 · Folio 70 · Hoja M725559
StatusVigente

Activity

JACK EXPORT GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 October 2020. The Spanish commercial register has published 6 filings for this company, from 5 October 2020 to 13 September 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JACK EXPORT GLOBAL SLBonadei AntonioBonadei Antonio

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JACK EXPORT GLOBAL SLJarillo Mendez EmilioJarillo Mendez EmilioLEBLASLA GESTION SLLEBLASLA GESTION SLCREDITPYME GLOBAL SERVICES SLCREDITPYME GLOBAL SE…

Beneficial owner (UBO)

Jarillo Mendez Emilio100 %

Individual · ultimate beneficial owner · since 05/10/2020

Beneficial owner network map

4 nodes Person Company
JACK EXPORT GLOBAL SLJarillo Mendez EmilioJarillo Mendez EmilioLEBLASLA GESTION SLLEBLASLA GESTION SLCREDITPYME GLOBAL SERVICES SLCREDITPYME GLOBAL SE…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 2
  2. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
  3. ConstituciónPublished 05/10/2020· Registered 28/09/2020· I/A 1
  4. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 1

Changes

  1. 05/10/2020Declaración de unipersonalidad

    JARILLO MENDEZ EMILIO

Capital · events

  1. 05/10/2020Constitución
    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. 13/09/2021#6602964
    Cambio de identidad del socio único
    JACK EXPORT GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BONADEI ANTONIO. Datos registrales. T 40901 , F 70, S 8, H M 725559, I/A 3 ( 6.09.21).
  2. 13/09/2021#6602963
    Ceses/DimisionesNombramientos
    JACK EXPORT GLOBAL SL. Ceses/Dimisiones. Adm. Unico: JARILLO MENDEZ EMILIO. Nombramientos. Adm. Unico: BONADEI ANTONIO. Datos registrales. T 40901 , F 70, S 8, H M 725559, I/A 2 ( 6.09.21).
  3. 05/10/2020#6060073
    ConstituciónDeclaración de unipersonalidadNombramientos
    JACK EXPORT GLOBAL SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE GALILEO GALILEI Número122 (ARROYOMOLINOS). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2020

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 addressCALLE GALILEO GALILEI Número122 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Comercio al por mayor no especializado — are listed together.