JAN COSTABLANCA SL

Hoja A89104· NIF B53954053

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
294 996,00 €
Director :
Sanchez Verdu Andres

Legal information

Legal information for JAN COSTABLANCA SL

NIF
Hoja registral
IRUS1000156170772
Legal formSociedad Limitada (SL)
Share capital294 996,00 €
LocalitySax
Phone
Register referenceTomo 2878 · Folio 162 · Hoja A89104
StatusVigente

Activity

JAN COSTABLANCA SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 294 996,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JAN COSTABLANCA SLSanchez Verdu AndresSanchez Verdu AndresCAMI, INMUEBLES Y ALQUILERES SLCAMI, INMUEBLES Y AL…FERRETERIA CAMI SLFERRETERIA CAMI SLLEVANTINA DE ACCESORIOS SLLEVANTINA DE ACCESOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAN COSTABLANCA SLSanchez Verdu AndresSanchez Verdu Andres

Beneficial owner (UBO)

Sanchez Verdu Andres100 %

Individual · ultimate beneficial owner · since 11/05/2009

Beneficial owner network map

2 nodes Person Company
JAN COSTABLANCA SLSanchez Verdu AndresSanchez Verdu Andres

Registered actos

  1. Ampliación de capitalPublished 01/08/2016· Registered 20/07/2016· I/A 5
  2. Ampliación de capitalPublished 29/11/2011· Registered 16/11/2011· I/A 4
  3. Ampliación de capitalPublished 27/08/2010· Registered 17/08/2010· I/A 3
  4. Declaración de unipersonalidadPublished 11/05/2009· Registered 28/04/2009· I/A 2
  5. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 2
  6. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 2
  7. Modificaciones estatutariasPublished 11/05/2009· Registered 28/04/2009· I/A 2
  8. Cambio de domicilio socialPublished 11/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 11/05/2009Cambio de domicilio social

    C/ AALBORG 15 - POLIGONO INDUSTRIAL EL CASTILLO (SAX)

  2. 11/05/2009Declaración de unipersonalidad

    SANCHEZ VERDU ANDRES

  3. 11/05/2009Modificaciones estatutarias

Capital · events

  1. 01/08/2016Ampliación de capital
    Resulting capital: 294 996,00 € (+59 985,00 €)
  2. 29/11/2011Ampliación de capital
    Resulting capital: 235 011,00 € (+66 991,00 €)
  3. 27/08/2010Ampliación de capital
    Resulting capital: 168 020,00 € (+164 920,00 €)

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. 01/08/2016#3963364
    Ampliación de capital
    JAN COSTABLANCA SL. Ampliación de capital. Capital: 59.985,00 Euros. Resultante Suscrito: 294.996,00 Euros. Datos registrales. T 2878 , F 162, S 8, H A 89104, I/A 5 (20.07.16).
  2. 29/11/2011#1479873
    Ampliación de capital
    JAN COSTABLANCA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 66.991,00 Euros. Resultante Suscrito: 235.011,00 Euros. Datos registrales. T 2878 , F 162, S 8, H A 89104, I/A 4 (16.11.11).
  3. 27/08/2010#858363
    Ampliación de capital
    JAN COSTABLANCA SL. Ampliación de capital. Capital: 164.920,00 Euros. Resultante Suscrito: 168.020,00 Euros. Datos registrales. T 2878 , F 162, S 8, H A 89104, I/A 3 (17.08.10).
  4. 11/05/2009#205986
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAN COSTABLANCA SL. Declaración de unipersonalidad. Socio único: SANCHEZ VERDU ANDRES. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ VERDU ANDRES;LLOPIS MUÑOZ JUAN. Nombramientos. Adm. Unico: SANCHEZ VERDU ANDRES. Modificaciones estatutarias. Cambio del Or…

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 addressC/ AALBORG 15 - POLIGONO INDUSTRIAL EL CASTILLO (SAX), Sax, Alicante
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 — CNAE 4684 — are listed together.

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