JANSSENS & PARTNER SL
Hoja A111199· NIF B54310107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Janssens Alex Louis Sophia
- Former name :
- CASA AUTENTICA SL
Legal information
Legal information for JANSSENS & PARTNER SL
Activity
JANSSENS & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 20 August 2013 to 21 August 2013, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Janssens Alex Louis SophiaSince 09/08/2013Administrador Único
Former
- Oostmeijer RobertCeased on 09/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Janssens Alex Louis Sophia100 %
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 21/08/2013· Registered 13/08/2013· I/A 3
- Ampliacion del objeto socialPublished 21/08/2013· Registered 13/08/2013· I/A 3
- Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 2
- Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 2
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 2
- Modificaciones estatutariasPublished 20/08/2013· Registered 09/08/2013· I/A 2
Changes
- 21/08/2013Ampliación del objeto social
La compraventa, arrendamiento y explotación de bares, restaurantes, cafeterías y cualesquiera otros establecimientos que presten servicios de hostelería y restauración.
- 20/08/2013Declaración de unipersonalidad
JANSSENS ALEX LOUIS SOPHIA
- 20/08/2013Modificaciones estatutarias
Timeline (BORME)
- 21/08/2013#2421562
Company name: CASA AUTENTICA SL
Cambio de denominación socialAmpliacion del objeto socialCASA AUTENTICA SL. Cambio de denominación social. JANSSENS & PARTNER SL. Ampliacion del objeto social. La compraventa, arrendamiento y explotación de bares, restaurantes, cafeterías y cualesquiera otros establecimientos que presten servicios de hoste… - 20/08/2013#2418768
Company name: CASA AUTENTICA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCASA AUTENTICA SL. Declaración de unipersonalidad. Socio único: JANSSENS ALEX LOUIS SOPHIA. Ceses/Dimisiones. Adm. Solid.: OOSTMEIJER ROBERT;JANSSENS ALEX LOUIS SOPHIA. Nombramientos. Adm. Unico: JANSSENS ALEX LOUIS SOPHIA. Modificaciones estatutaria…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.