JAI 21 COMMODITIES MANAGEMENT, S.L.

Hoja C52067· NIF B70438569

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Legal form :
Sociedades de responsabilidad limitada
Share capital :
420 000,00 €
Incorporation :
28/01/2015
Directors :
Alonso Eiris Gonzalo, TECNOLOGIAS PLEXUS SL

Legal information

Legal information for JAI 21 COMMODITIES MANAGEMENT, S.L.

NIF
Hoja registral
IRUS1000078396276
Legal formSociedades de responsabilidad limitada
Share capital420 000,00 €
Incorporation date28/01/2015
Register referenceTomo 3538 · Folio 17 · Hoja C52067
StatusVigente

Activity

JAI 21 COMMODITIES MANAGEMENT, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 28 January 2015. The Spanish commercial register has published 7 filings for this company, from 28 January 2015 to 19 December 2016, across 5 distinct types of filing. Its registered share capital is 420 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust

Corporate purpose

1. La importación, exportación y en general la comercialización al por mayor y menor de todo tipo de material de poliestireno, así como todo tipo de materiales plásticos, metálicos, orgánicos o de cualquier otro género. (CNAE 4612) 2. El comercio al por mayor y menor de toda clase de material para l.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
JAI 21 COMMODITIES MA…Alonso Eiris GonzaloAlonso Eiris Gonzalo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAI 21 COMMODITIES MA…Alonso Eiris GonzaloAlonso Eiris Gonzalo

Beneficial owner (UBO)

Alonso Eiris Gonzalo100 %

Individual · ultimate beneficial owner · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
JAI 21 COMMODITIES MA…Alonso Eiris GonzaloAlonso Eiris Gonzalo

Registered actos

  1. Ampliación de capitalPublished 19/12/2016· Registered 12/12/2016· I/A 3
  2. Modificaciones estatutariasPublished 19/12/2016· Registered 12/12/2016· I/A 3
  3. Ampliación de capitalPublished 21/09/2015· Registered 14/09/2015· I/A 2
  4. Modificaciones estatutariasPublished 21/09/2015· Registered 14/09/2015· I/A 2
  5. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2015· Registered 21/01/2015· I/A 1
  7. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 19/12/2016Modificaciones estatutarias
  2. 21/09/2015Modificaciones estatutarias
  3. 28/01/2015Declaración de unipersonalidad

    ALONSO EIRIS GONZALO

Capital · events

  1. 19/12/2016Ampliación de capital
    Resulting capital: 420 000,00 € (+210 000,00 €)
  2. 21/09/2015Ampliación de capital
    Resulting capital: 210 000,00 € (+200 000,00 €)
  3. 28/01/2015Constitución
    Initial capital: 10 000,00 €

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. 19/12/2016#4158480
    Ampliación de capitalModificaciones estatutarias
    JAI 21 COMMODITIES MANAGEMENT, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 420.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3538 , F 17, S
  2. 21/09/2015#3506922
    Ampliación de capitalModificaciones estatutarias
    JAI 21 COMMODITIES MANAGEMENT, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3538 , F 17, S
  3. 28/01/2015#3162170
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAI 21 COMMODITIES MANAGEMENT, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.01.15. Objeto social: 1. La importación, exportación y en general la comercialización al por mayor y menor de todo tipo de material de poliestireno, así como

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 2015

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 addressC/ VAZQUEZ DE PARGA 10 1 B (CARBALLO), A Coruña
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.