JACONPE SOCIEDAD LIMITADA
Hoja AS5045
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 299,88 €
Legal information
Legal information for JACONPE SOCIEDAD LIMITADA
Activity
JACONPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 19 October 2010 to 1 February 2012, across 7 distinct types of filing. Its registered share capital is 103 299,88 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De La Uz Diaz AlejandroCeased on 20/01/2012Administrador Único
- Perez Pelaez ConcepcionCeased on 07/07/2011Administrador Único
- Cordon Piedra JoseCeased on 06/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/07/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DE LA UZ SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/07/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/02/2012· Registered 20/01/2012· I/A 8
- ExtinciónPublished 01/02/2012· Registered 20/01/2012· I/A 8
- Declaración de unipersonalidadPublished 19/07/2011· Registered 07/07/2011· I/A 7
- Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 7
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 7
- Ampliación de capitalPublished 31/01/2011· Registered 18/01/2011· I/A 6
- Modificaciones estatutariasPublished 31/01/2011· Registered 18/01/2011· I/A 6
- Ceses/DimisionesPublished 19/10/2010· Registered 06/10/2010· I/A 5
- NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 5
Capital · events
- 31/01/2011Ampliación de capitalResulting capital: 103 299,88 € (+99 994,38 €)
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)
- 01/02/2012#1569021DisoluciónExtinción
JACONPE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1951 , F 157, S 8, H AS 5045, I/A 8 (20.01.12).
- 19/07/2011#1306701Declaración de unipersonalidadCeses/DimisionesNombramientos
JACONPE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE LA UZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ PELAEZ CONCEPCION. Nombramientos. Adm. Unico: DE LA UZ DIAZ ALEJANDRO. Datos registrales. T 1951 , F 157, S 8, H A… - 31/01/2011#1045437Ampliación de capitalModificaciones estatutarias
JACONPE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 99.994,38 Euros. Resultante Suscrito: 103.299,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El capital social queda fijado en CIENTO TRES MIL DOSCIENTOS NOVE… - 19/10/2010#913023Ceses/DimisionesNombramientos
JACONPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORDON PIEDRA JOSE. Nombramientos. Adm. Unico: PEREZ PELAEZ CONCEPCION. Datos registrales. T 1951 , F 156, S 8, H AS 5045, I/A 5 ( 6.10.10).
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 — Asturias — are listed together, with their address.