JANDIXA SL

Hoja PO42026· NIF B36539823

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
44 700,00 €
Director :
Vazquez Martinez Manuel

Legal information

Legal information for JANDIXA SL

NIF
Hoja registral
IRUS1000099238470
Legal formSociedad Limitada (SL)
Share capital44 700,00 €
Register referenceTomo 3285 · Folio 112 · Hoja PO42026
StatusVigente

Activity

JANDIXA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 24 February 2012 to 26 July 2021, across 4 distinct types of filing. Its registered share capital is 44 700,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
JANDIXA SLVazquez Martinez ManuelVazquez Martinez Man…GESTION INTEGRAL DE VEHICULOS DE SUSTITUCION Y DE ALQUILER DE HUELVA SLLGESTION INTEGRAL DE …MARTINEZ RENOVABLES SLMARTINEZ RENOVABLES …ADEGA DIVITES SLADEGA DIVITES SLCENTRO COMERCIAL DE ALUCHE SACENTRO COMERCIAL DE …STRATEGIC TOP CONSULTANCY SLSTRATEGIC TOP CONSUL…GINEGAL GALICIA SLGINEGAL GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JANDIXA SLVazquez Martinez ManuelVazquez Martinez Man…

Beneficial owner (UBO)

Vazquez Martinez Manuel100 %

Individual · ultimate beneficial owner · since 08/03/2019

Beneficial owner network map

2 nodes Person Company
JANDIXA SLVazquez Martinez ManuelVazquez Martinez Man…

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2019· Registered 28/02/2019· I/A 7
  2. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 6
  3. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 6
  4. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 5
  5. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 4
  6. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 4
  7. Ampliación de capitalPublished 24/02/2012· Registered 15/02/2012· I/A 3

Changes

  1. 08/03/2019Declaración de unipersonalidad

    VAZQUEZ MARTINEZ MANUEL

Capital · events

  1. 24/02/2012Ampliación de capital
    Resulting capital: 44 700,00 € (+41 500,00 €)

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. 26/07/2021#6542139
    JANDIXA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3285, L 3285, F 112, S 8, H PO 42026, I/A 8 (16.07.21).
  2. 08/03/2019#5298849
    Declaración de unipersonalidad
    JANDIXA SL. Declaración de unipersonalidad. Socio único: VAZQUEZ MARTINEZ MANUEL. Datos registrales. T 3285, L 3285, F 112, S 8, H PO 42026, I/A 7 (28.02.19).
  3. 14/09/2018#5051045
    Ceses/DimisionesNombramientos
    JANDIXA SL. Ceses/Dimisiones. Adm. Solid.: ARAUJO RODRIGUEZ JOSE CARLOS;VAZQUEZ MARTINEZ MANUEL. Nombramientos. Adm. Unico: VAZQUEZ MARTINEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 21/03/2013#2187997
    Ceses/Dimisiones
    JANDIXA SL. Ceses/Dimisiones. Adm. Solid.: ORZA OCAMPO MARCOS. Datos registrales. T 3285, L 3285, F 111, S 8, H PO 42026, I/A 5 (12.03.13).
  5. 22/03/2012#1652537
    Ceses/DimisionesNombramientos
    JANDIXA SL. Ceses/Dimisiones. Adm. Solid.: ALBA EZPELETA ANDRES;ALBA EZPELETA JAVIER. Nombramientos. Adm. Solid.: ARAUJO RODRIGUEZ JOSE CARLOS;VAZQUEZ MARTINEZ MANUEL;ORZA OCAMPO MARCOS. Datos registrales. T 3285, L 3285, F 111, S 8, H PO 42026, I/A …
  6. 24/02/2012#1610608
    Ampliación de capital
    JANDIXA SL. Ampliación de capital. Capital: 41.500,00 Euros. Resultante Suscrito: 44.700,00 Euros. Datos registrales. T 3285, L 3285, F 110, S 8, H PO 42026, I/A 3 (15.02.12).

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 addressPLAZA MENDEZ NUÑEZ, 15 BJO, PONTEVEDRA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector