JAMES 1618 SL
Hoja CA57894· NIF B42908350
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 503,00 €
- Incorporation :
- 15/03/2021
- Director :
- De Alcala Cachero Rodriguez Diego
Legal information
Legal information for JAMES 1618 SL
Activity
JAMES 1618 SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 15 March 2021. The Spanish commercial register has published 5 filings for this company, from 15 March 2021 to 16 April 2021, across 5 distinct types of filing. Its registered share capital is 101 503,00 €.
Economic activity (CNAE)
6421
Corporate purpose
-La intervención y participación, incluso mayoritaria, por inversión directa o por compraventa en otras empresas, creadas o por crear. -La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros por cuenta propia y sin actividad de intermediación, con la finalidad de dir.
Directors and representatives
Directors
Current
- De Alcala Cachero Rodriguez DiegoSince 05/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Alcala Cachero Rodriguez Diego100 %
Individual · ultimate beneficial owner · since 15/03/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/04/2021· Registered 08/04/2021· I/A 2
- Modificaciones estatutariasPublished 16/04/2021· Registered 08/04/2021· I/A 2
- ConstituciónPublished 15/03/2021· Registered 05/03/2021· I/A 1
- Declaración de unipersonalidadPublished 15/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 1
Changes
- 16/04/2021Modificaciones estatutarias
- 15/03/2021Declaración de unipersonalidad
DE ALCALA CACHERO RODRIGUEZ DIEGO
Capital · events
- 16/04/2021Ampliación de capitalResulting capital: 101 503,00 € (+1 503,00 €)
- 15/03/2021ConstituciónInitial capital: 100 000,00 €
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)
- 16/04/2021#6359414Ampliación de capitalModificaciones estatutarias
JAMES 1618 SL. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 101.503,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2383 , F 33, S 8, … - 15/03/2021#6307408ConstituciónDeclaración de unipersonalidadNombramientos
JAMES 1618 SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: -La intervención y participación, incluso mayoritaria, por inversión directa o por compraventa en otras empresas, creadas o por crear. -La compra, suscripción, permuta y v…
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 2021
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 — CNAE 6421 — are listed together.