JANPITER SOCIEDAD LIMITADA
Hoja Z63135· NIF B99511784
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 374,00 €
- Incorporation :
- 10/01/2018
- Director :
- Forcen Marquez Ana Isabel
Legal information
Legal information for JANPITER SOCIEDAD LIMITADA
Activity
JANPITER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 January 2018. The Spanish commercial register has published 3 filings for this company, from 10 January 2018 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 10 374,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a.- La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de dichas acciones, participaciones sociales, cuota.
Directors and representatives
Directors
Current
- Forcen Marquez Ana IsabelSince 02/01/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 2
- ConstituciónPublished 10/01/2018· Registered 02/01/2018· I/A 1
- NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 1
Capital · events
- 29/01/2021Ampliación de capitalResulting capital: 10 374,00 € (+7 374,00 €)
- 10/01/2018ConstituciónInitial capital: 3 000,00 €
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)
- 29/01/2021#6233280Ampliación de capital
JANPITER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.374,00 Euros. Resultante Suscrito: 10.374,00 Euros. Datos registrales. T 4303 , F 32, S 8, H Z 63135, I/A 2 (22.01.21).
- 10/01/2018#4687831ConstituciónNombramientos
JANPITER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: a.- La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de …
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 2018
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 — Actividades de las sociedades holding — are listed together.