JALUICAN S.L

Hoja B530162· NIF B87954624

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Director :
Mestre Llado Luis
Former name :
KAIZEN FILEDMARKETING S.L

Legal information

Legal information for JALUICAN S.L

NIF
Hoja registral
IRUS1000377161678
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Register referenceTomo 46765 · Folio 68 · Hoja B530162
Former names
KAIZEN FILEDMARKETING S.L2019-02-25
StatusVigente

Activity

JALUICAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 25 February 2019 to 30 June 2023, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS. EJERCER LOS DERECHOS Y CUMPLIR OBLIGACIONES DERIVADAS DE LA CONDICION DE SOIO,TOMAS DECISIONES RELATIVAS A LA PROPIA PARTICIPACION.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JALUICAN S.LMestre Llado LuisMestre Llado LuisPRIMER IMPACTO SLPRIMER IMPACTO SLGLOBE SPAIN OUTSOURCING ETT SLGLOBE SPAIN OUTSOURC…

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2023· Registered 22/06/2023· I/A 9
  2. Modificaciones estatutariasPublished 12/05/2023· Registered 04/05/2023· I/A 8
  3. Ampliación de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 7
  4. RevocacionesPublished 25/02/2019· Registered 15/02/2019· I/A 6
  5. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 6
  6. Cambio de denominación socialPublished 25/02/2019· Registered 15/02/2019· I/A 6
  7. Cambio de domicilio socialPublished 25/02/2019· Registered 15/02/2019· I/A 6
  8. Cambio de objeto socialPublished 25/02/2019· Registered 15/02/2019· I/A 6

Changes

  1. 30/06/2023Cambio de domicilio social

    CL SANTA AMELIA,NUM.37-39 P.6 PTA.3 (BARCELONA)

  2. 12/05/2023Modificaciones estatutarias
  3. 25/11/2021Cambio de denominación social

    KAIZEN FILEDMARKETING S.L→JALUICAN S.L

  4. 25/02/2019Cambio de domicilio social

    CL PROGRES, 266/270 (BADALONA)

  5. 25/02/2019Cambio de objeto social

    LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS. EJERCER LOS DERECHOS Y CUMPLIR OBLIGACIONES DERIVADAS DE LA CONDICION DE SOIO,TOMAS DECISIONES RELATIVAS A LA PROPIA PARTICIPACION.ETC.

Capital · events

  1. 25/11/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)

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. 30/06/2023#7604692
    Cambio de domicilio social
    JALUICAN S.L. Cambio de domicilio social. CL SANTA AMELIA,NUM.37-39 P.6 PTA.3 (BARCELONA). Datos registrales. T 46765 , F 68, S 8, H B 530162, I/A 9 (22.06.23).
  2. 12/05/2023#7527372
    Modificaciones estatutarias
    JALUICAN S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46765 , F 68, S 8, H B 530162, I/A 8 ( 4.05.23).
  3. 25/11/2021#6697678
    Ampliación de capital
    JALUICAN S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 46765 , F 67, S 8, H B 530162, I/A 7 (18.11.21).
  4. 25/02/2019#5276117

    Company name: KAIZEN FILEDMARKETING S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KAIZEN FILEDMARKETING S.L. Revocaciones. ADM.UNICO: LLADO FARRENY RICARDO. Nombramientos. ADM.UNICO: MESTRE LLADO LUIS. Cambio de denominación social. JALUICAN S.L. Cambio de domicilio social. CL PROGRES, 266/270 (BADALONA). Cambio de objeto social. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANTA AMELIA, NUM.37-39 P.6 PTA.3 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector