JADE CAPITAL S.L

Hoja B501837· NIF B66989302

Struck off · 11/02/2019Barcelona
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

NIF
Hoja registral
IRUS1000374390679
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date26/04/2017
Register referenceTomo 45881 · Folio 71 · Hoja B501837
Former names
VANSPROAT XXI S.L2017-04-26 → 2018-02-22
StatusLiquidada

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

Directors network map

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Registered actos

  1. RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 3
  2. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 3
  3. ExtinciónPublished 11/02/2019· Registered 04/02/2019· I/A 3
  4. RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 2
  5. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 2
  6. Cambio de denominación socialPublished 22/02/2018· Registered 14/02/2018· I/A 2
  7. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  8. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 11/02/2019Cambio de denominación social

    VANSPROAT XXI S.LJADE CAPITAL S.L

  2. 11/02/2019Extinción

Capital · events

  1. 26/04/2017Constitución
    Initial 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)

  1. 11/02/2019#5250693
    RevocacionesNombramientosExtinción
    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
  2. 22/02/2018#4759549

    Company name: VANSPROAT XXI S.L

    RevocacionesNombramientosCambio de denominación social
    VANSPROAT 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
  3. 26/04/2017#4350115

    Company name: VANSPROAT XXI S.L

    ConstituciónNombramientos
    VANSPROAT 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROC BORONAT NUM.147 P.10 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.