JAOLAZAK SL

Hoja SS39080· NIF B75166405

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 564 800,00 €
Incorporation :
04/11/2016
Directors :
Unceta Puy Eneko, Unceta Urbistondo Jose-Ignacio, Unceta Puy Olatz

Legal information

Legal information for JAOLAZAK SL

NIF
Hoja registral
IRUS1000125825454
Legal formSociedad Limitada (SL)
Share capital10 564 800,00 €
Incorporation date04/11/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2778 · Folio 110 · Hoja SS39080
StatusVigente

Activity

JAOLAZAK SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 November 2016. The Spanish commercial register has published 7 filings for this company, from 5 January 2017 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 10 564 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: 1.- La dirección y gestión, como sociedad matriz o "holding", de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financieros y administrativos, y, en general, en toda su dinámica empresarial. Etc.,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
JAOLAZAK SLUnceta Puy EnekoUnceta Puy EnekoUnceta Puy OlatzUnceta Puy OlatzUnceta Urbistondo Jose-IgnacioUnceta Urbistondo Jo…CORPORACION ZUBIETA SLCORPORACION ZUBIETA …COMERCIAL MERTAPA SLCOMERCIAL MERTAPA SL

Registered actos

  1. Ampliación de capitalPublished 10/02/2023· Registered 24/01/2023· I/A 5
  2. Ampliación de capitalPublished 28/04/2022· Registered 05/04/2022· I/A 4
  3. NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 3
  4. Ceses/DimisionesPublished 17/05/2017· Registered 09/05/2017· I/A 2
  5. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 2
  6. ConstituciónPublished 05/01/2017· Registered 28/12/2016· I/A 1
  7. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 1

Capital · events

  1. 10/02/2023Ampliación de capital
    Resulting capital: 10 564 800,00 € (+155 800,00 €)
  2. 28/04/2022Ampliación de capital
    Resulting capital: 10 409 000,00 € (+2 579 000,00 €)
  3. 05/01/2017Constitución
    Initial capital: 7 830 000,00 €

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)

  1. 10/02/2023#7381463
    Ampliación de capital
    JAOLAZAK SL. Ampliación de capital. Capital: 155.800,00 Euros. Resultante Suscrito: 10.564.800,00 Euros. Datos registrales. T 2778 , F 110, S 8, H SS 39080, I/A 5 (24.01.23).
  2. 28/04/2022#6933807
    Ampliación de capital
    JAOLAZAK SL. Ampliación de capital. Capital: 2.579.000,00 Euros. Resultante Suscrito: 10.409.000,00 Euros. Datos registrales. T 2778 , F 109, S 8, H SS 39080, I/A 4 ( 5.04.22).
  3. 03/06/2019#5424345
    Nombramientos
    JAOLAZAK SL. Nombramientos. Apo.Man.Soli: UNCETA URBISTONDO JOSE-IGNACIO;UNCETA PUY OLATZ;UNCETA PUY ENEKO. Datos registrales. T 2778 , F 108, S 8, H SS 39080, I/A 3 (23.05.19).
  4. 17/05/2017#4374917
    Ceses/DimisionesNombramientos
    JAOLAZAK SL. Ceses/Dimisiones. Con.Delegado: UNCETA PUY OLATZ. Nombramientos. Con.Delegado: UNCETA PUY ENEKO. Datos registrales. T 2778 , F 108, S 8, H SS 39080, I/A 2 ( 9.05.17).
  5. 05/01/2017#10497731
    ConstituciónNombramientos
    JAOLAZAK SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: La Sociedad tiene por objeto: 1.- La dirección y gestión, como sociedad matriz o "holding", de sus sociedades filiales y participadas, en los aspectos industriales, técnicos,…

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 2016

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 addressAVDA DE LA LIBERTAD Nº20, 1ºIZDA, Donostia/San Sebastián, Gipuzkoa
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.

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