JANDAYA SL

Hoja M76151· NIF B78750130

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Peralta Ballenilla Felix

Legal information

Legal information for JANDAYA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4631 · Folio 104 · Hoja M76151
StatusVigente

Activity

JANDAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 April 2021 to 9 August 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 4
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 4
  3. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. ReeleccionesPublished 15/04/2021· Registered 08/04/2021· I/A 2
  5. Modificaciones estatutariasPublished 15/04/2021· Registered 08/04/2021· I/A 2

Changes

  1. 15/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2023#7669406
    Ceses/DimisionesNombramientos
    JANDAYA SL. Ceses/Dimisiones. Adm. Unico: PERALTA DE LAS HERAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: PERALTA BALLENILLA FELIX. Datos registrales. T 4631 , F 104, S 8, H M 76151, I/A 4 ( 2.08.23).
  2. 19/04/2021#6362114
    Nombramientos
    JANDAYA SL. Nombramientos. Apoderado: PERALTA BALLENILLA FELIX. Datos registrales. T 4631 , F 102, S 8, H M 76151, I/A 3 (12.04.21).
  3. 15/04/2021#6357824
    ReeleccionesModificaciones estatutarias
    JANDAYA SL. Reelecciones. Adm. Unico: PERALTA DE LAS HERAS FRANCISCO JAVIER. Modificaciones estatutarias. Nueva redacción de los Estatutos sociales. Datos registrales. T 4631 , F 100, S 8, H M 76151, I/A 2 ( 8.04.21).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province