JAL21 EQUITY SL
Hoja M586484· NIF B87077467
- Registered address :
- Activity :
- Actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 263,00 €
- Incorporation :
- 22/08/2014
- Director :
- Latasa Vassallo Juan Antonio
Legal information
Legal information for JAL21 EQUITY SL
Activity
JAL21 EQUITY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 22 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 263,00 €.
Economic activity (CNAE)
702 · Actividades de consultoría de gestión empresarial
Corporate purpose
- Actividades de consultoría de gestión empresarial. - La tenencia de las participaciones de las filiales en las que es socio. - La dirección y control de las actividades de las filiales participadas. - La prestación de servicios de apoyo a la gestión de las participadas.
Directors and representatives
Directors
Current
- Latasa Vassallo Juan AntonioSince 14/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Latasa Vassallo Juan Antonio100 %
Individual · ultimate beneficial owner · since 22/08/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/08/2014· Registered 14/08/2014· I/A 1
- Declaración de unipersonalidadPublished 22/08/2014· Registered 14/08/2014· I/A 1
- NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 1
Changes
- 22/08/2014Declaración de unipersonalidad
LATASA VASSALLO JUAN ANTONIO
Capital · events
- 22/08/2014ConstituciónInitial capital: 15 263,00 €
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)
- 22/08/2014#2943634ConstituciónDeclaración de unipersonalidadNombramientos
JAL21 EQUITY SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: - Actividades de consultoría de gestión empresarial. - La tenencia de las participaciones de las filiales en las que es socio. - La dirección y control de las actividades…
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 2014
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 — Actividades de consultoría de gestión empresarial — are listed together.