JAPALECA SOCIEDAD LIMITADA

Hoja IL12989· NIF B67790543

VigenteLas Palmas
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2021
Director :
Lemes Rodriguez Javier Domingo

Legal information

Legal information for JAPALECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219804358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2021
Register referenceTomo 522 · Folio 156 · Hoja IL12989
StatusVigente

Activity

JAPALECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 24 December 2021. The Spanish commercial register has published 9 filings for this company, from 24 December 2021 to 9 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La actividad principal será: la intermediación legal CNAE 6910. Como actividades secundarias: Construcción, limpieza de viviendas, conserjeria de inmuebles y mantenimiento de edificios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
JAPALECA SOCIEDAD LIM…Lemes Rodriguez Javier DomingoLemes Rodriguez Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAPALECA SOCIEDAD LIM…Lemes Rodriguez Javier DomingoLemes Rodriguez Javi…

Beneficial owner (UBO)

Lemes Rodriguez Javier Domingo100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

2 nodes Person Company
JAPALECA SOCIEDAD LIM…Lemes Rodriguez Javier DomingoLemes Rodriguez Javi…

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2026· Registered 01/06/2026· I/A 4
  2. Ampliación del objeto socialPublished 09/06/2026· Registered 01/06/2026· I/A 4
  3. Modificaciones estatutariasPublished 09/06/2026· Registered 01/06/2026· I/A 3
  4. Cambio de domicilio socialPublished 09/06/2026· Registered 01/06/2026· I/A 3
  5. NombramientosPublished 08/06/2026· Registered 26/05/2026· I/A 2
  6. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 1
  8. RevocacionesPublished 24/12/2021· Registered 17/12/2021· I/A 1
  9. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 09/06/2026Ampliación del objeto social

    4511.

  2. 09/06/2026Cambio de domicilio social

    C/ DISEMINADOS, 12-BIS, ARGANA ALTA 35500 (ARRECIFE)

  3. 09/06/2026Modificaciones estatutarias
  4. 09/06/2026Modificaciones estatutarias
  5. 24/12/2021Declaración de unipersonalidad

    LEMES RODRIGUEZ JAVIER DOMINGO

Capital · events

  1. 24/12/2021Constitución
    Initial 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)

  1. 09/06/2026#9366372
    Modificaciones estatutariasAmpliación del objeto social
    JAPALECA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. Objeto Social.. Ampliación del objeto social. 4511. Datos registrales. S 8 , H IL 12989, I/A 4 ( 1.06.26).
  2. 09/06/2026#9366371
    Modificaciones estatutariasCambio de domicilio social
    JAPALECA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º. Domicilio social. . Cambio de domicilio social. C/ DISEMINADOS, 12-BIS, ARGANA ALTA 35500 (ARRECIFE). Datos registrales. S 8 , …
  3. 08/06/2026#9362248
    Nombramientos
    JAPALECA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: CABRERIZO GUADALUPE PALOMA MARIA. Datos registrales. S 8 , H IL 12989, I/A 2 (26.05.26).
  4. 24/12/2021#6743391
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    JAPALECA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 8.11.21. Objeto social: La actividad principal será: la intermediación legal CNAE 6910. Como actividades secundarias: Construcción, limpieza de viviendas, con…

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 2021

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 addressC/ DISEMINADOS, 12-BIS, ARGANA ALTA 35500 (ARRECIFE), Las Palmas
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 jurídicas — are listed together.

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