JANSSENSAMPER SL
Hoja A139570· NIF B54778923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2014
- Director :
- Janssen Roland Arnold Antonius
Legal information
Legal information for JANSSENSAMPER SL
Activity
JANSSENSAMPER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 23 April 2014. The Spanish commercial register has published 8 filings for this company, from 23 April 2014 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación por cuenta propia o ajena, de toda clase de establecimientos de hostelería.
Directors and representatives
Directors
Current
- Janssen Roland Arnold AntoniusSince 11/04/2014Administrador Único
Former
- Samper Gil SalvadoraCeased on 29/08/2018Administrador Solidario
Authorised representatives
Current
- Janssen Samper NataliaSince 14/04/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Janssen Roland Arnold Antonius100 %
Individual · ultimate beneficial owner · since 07/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/09/2018· Registered 29/08/2018· I/A 4
- Ceses/DimisionesPublished 07/09/2018· Registered 29/08/2018· I/A 4
- NombramientosPublished 07/09/2018· Registered 29/08/2018· I/A 4
- Cambio de domicilio socialPublished 07/09/2018· Registered 29/08/2018· I/A 4
- NombramientosPublished 25/04/2014· Registered 14/04/2014· I/A 3
- ConstituciónPublished 23/04/2014· Registered 11/04/2014· I/A 1
- NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 1
Changes
- 07/09/2018Cambio de domicilio social
AVDA PINTOR XAVIER SOLER 4 - LOCAL 6 (ALICANTE)
- 07/09/2018Declaración de unipersonalidad
JANSSEN ROLAND ARNOLD ANTONIUS
Capital · events
- 23/04/2014ConstituciónInitial 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)
- 23/05/2022#6972997
JANSSENSAMPER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3766 , F 198, S 8, H A 139570, I/A 4 H (13.05.22).
- 07/09/2018#5040554Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
JANSSENSAMPER SL. Declaración de unipersonalidad. Socio único: JANSSEN ROLAND ARNOLD ANTONIUS. Ceses/Dimisiones. Adm. Solid.: SAMPER GIL SALVADORA;JANSSEN ROLAND ARNOLD ANTONIUS. Nombramientos. Adm. Unico: JANSSEN ROLAND ARNOLD ANTONIUS. Otros concep… - 25/04/2014#2779683Nombramientos
JANSSENSAMPER SL. Nombramientos. Apoderado: JANSSEN SAMPER NATALIA. Datos registrales. T 3766 , F 197, S 8, H A 139570, I/A 3 (14.04.14).
- 23/04/2014#2775874ConstituciónNombramientos
JANSSENSAMPER SL. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: La explotación por cuenta propia o ajena, de toda clase de establecimientos de hostelería. Domicilio: AVDA PINTOR XAVIER SOLER 8 9º M - TORRE D, (ALICANTE). Capital: 3.0…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.