JADE CAPITAL S.L
Hoja B501837· NIF B66989302
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/04/2017
- Former name :
- VANSPROAT XXI S.L
Legal information
Legal information for JADE CAPITAL S.L
Activity
JADE CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 April 2017. The Spanish commercial register has published 8 filings for this company, from 26 April 2017 to 11 February 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.
Directors and representatives
Directors
Former
- Henri BleinCeased on 04/02/2019Administrador Solidario
- Gabernet Llorca EstherCeased on 14/02/2018Administrador Único
- Eric Alexis Arnold BleinCeased on 04/02/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 3
- NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 3
- ExtinciónPublished 11/02/2019· Registered 04/02/2019· I/A 3
- RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 2
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 2
- Cambio de denominación socialPublished 22/02/2018· Registered 14/02/2018· I/A 2
- ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1
Changes
- 11/02/2019Cambio de denominación social
VANSPROAT XXI S.L→JADE CAPITAL S.L
- 11/02/2019Extinción
Capital · events
- 26/04/2017ConstituciónInitial capital: 3 500,00 €
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)
- 11/02/2019#5250693RevocacionesNombramientosExtinción
JADE CAPITAL S.L. Revocaciones. ADM.SOLIDAR.: HENRI BLEIN;ERIC ALEXIS ARNOLD BLEIN. LIQUIDADOR: ERIC ALEXIS ARNOLD BLEIN. Nombramientos. LIQUIDADOR: ERIC ALEXIS ARNOLD BLEIN. Extinción. Datos registrales. T 45881 , F 71, S 8, H B 501837, I/A 3 ( 4.02… - 22/02/2018#4759549
Company name: VANSPROAT XXI S.L
RevocacionesNombramientosCambio de denominación socialVANSPROAT XXI S.L. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.SOLIDAR.: HENRI BLEIN;ERIC ALEXIS ARNOLD BLEIN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: EBSB GENERAL TRADING FZ-LLC. Ca… - 26/04/2017#4350115
Company name: VANSPROAT XXI S.L
ConstituciónNombramientosVANSPROAT XXI S.L. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU EN…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.