JANLO-CARDONA SL

Hoja B420358· NIF B65713299

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 194 749,00 €
Incorporation :
27/03/2012
Director :
Jane Lopez Francisco Javier

Legal information

Legal information for JANLO-CARDONA SL

NIF
Hoja registral
IRUS1000366297381
Legal formSociedad Limitada (SL)
Share capital2 194 749,00 €
Incorporation date27/03/2012
LocalityCardona
Register referenceTomo 43066 · Folio 70 · Hoja B420358
StatusVigente

Activity

JANLO-CARDONA SL is a Sociedad Limitada (SL) with its registered office in Cardona (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2012. The Spanish commercial register has published 5 filings for this company, from 27 March 2012 to 24 February 2017, across 3 distinct types of filing. Its registered share capital is 2 194 749,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES,ACCIONES Y TITULOS QUE TENGA,COMPLEMENTARIAMENTE,POR SI MISMA O MEDIANTE SOCIEDADES INTERPUESTAS,ADMINISTRACION Y DIRECCION DE EMPRESAS,GESTION DE PATRIMONIOS,PROPIS O AJENOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
JANLO-CARDONA SLJane Lopez Francisco JavierJane Lopez Francisco…JANE BERTRAN SLJANE BERTRAN SLMATADERO FRIGORIFICO DEL CARDONER SAMATADERO FRIGORIFICO…CANET I LA RABASSA SACANET I LA RABASSA SAFRONTMATEC-AIRA S.LFRONTMATEC-AIRA S.L

Registered actos

  1. Ampliación de capitalPublished 24/02/2017· Registered 17/02/2017· I/A 4
  2. Ampliación de capitalPublished 06/03/2014· Registered 27/02/2014· I/A 3
  3. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
  4. ConstituciónPublished 27/03/2012· Registered 13/03/2012· I/A 1
  5. NombramientosPublished 27/03/2012· Registered 13/03/2012· I/A 1

Capital · events

  1. 24/02/2017Ampliación de capital
    Resulting capital: 2 194 749,00 € (+89 166,00 €)
  2. 06/03/2014Ampliación de capital
    Resulting capital: 2 105 583,00 € (+1 678,00 €)
  3. 27/03/2012Constitución
    Initial capital: 2 103 905,00 €

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. 24/02/2017#4262746
    Ampliación de capital
    JANLO-CARDONA SL. Ampliación de capital. Capital: 89.166,00 Euros. Resultante Suscrito: 2.194.749,00 Euros. Datos registrales. T 43066 , F 70, S 8, H B 420358, I/A 4 (17.02.17).
  2. 06/03/2014#2704145
    Ampliación de capital
    JANLO-CARDONA SL. Ampliación de capital. Capital: 1.678,00 Euros. Resultante Suscrito: 2.105.583,00 Euros. Datos registrales. T 43066 , F 69, S 8, H B 420358, I/A 3 (27.02.14).
  3. 08/05/2012#1713867
    Nombramientos
    JANLO-CARDONA SL. Nombramientos. APODERADO: JANE TORRA JOSE MARIA;JANE LOPEZ RAFAEL. Datos registrales. T 43066 , F 69, S 8, H B 420358, I/A 2 (24.04.12).
  4. 27/03/2012#1658455
    ConstituciónNombramientos
    JANLO-CARDONA SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES,ACCIONES Y TITULOS QUE TENGA,COMPLEMENTARIAMENTE,POR SI MISMA O MEDIANTE SOCIEDADES INTERPUESTAS,ADMINISTRACION Y DIRECC…

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 2012

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 addressCR DEL MIRACLE Num.25 (CARDONA), Cardona, 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