JAPANA 3 SL

Hoja Z30519· NIF B50911254

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €
Director :
Lopez Lopez Rosa Maria

Legal information

Legal information for JAPANA 3 SL

NIF
Hoja registral
IRUS1000112773971
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
LocalityZaragoza
Phone
Register referenceTomo 2754 · Folio 34 · Hoja Z30519
StatusVigente

Activity

JAPANA 3 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 12 January 2010 to 24 July 2015, across 5 distinct types of filing. Its registered share capital is 153 006,00 €.

Economic activity (CNAE)

1626

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

28 nodes Person Company
JAPANA 3 SLLopez Lopez Rosa MariaLopez Lopez Rosa Mar…DISEÑOS LOPEZ COCINAS SOCIEDAD LIMITADADISEÑOS LOPEZ COCINA…ALCORA GESTION EMPRESARIAL SLALCORA GESTION EMPRE…DOS DELFINES PADISOL SLDOS DELFINES PADISOL…MONCHOMODA87 SLMONCHOMODA87 SLPAZO GAYOSO SLPAZO GAYOSO SLGALOSA GAZTAMBIDE SLGALOSA GAZTAMBIDE SLPASTA & PIZZA FRESCA SLPASTA & PIZZA FRESCA…REDESTUDIO SLREDESTUDIO SLCIVITAS ASESORES LEGALES SLCIVITAS ASESORES LEG…ACTUACIONES MAVIP SLACTUACIONES MAVIP SLLOGISTELLA SLLOGISTELLA SLINMOALCAZARES SERVICIOS INMOBILIARIOS SLINMOALCAZARES SERVIC…DOUGLAS CAMPBELL SLDOUGLAS CAMPBELL SLTECISA ESTUDIOS TECNICOS DEL RIO PIN SLTECISA ESTUDIOS TECN…FEGASA CONSULTING SLFEGASA CONSULTING SLANELE ATRAM SLANELE ATRAM SLENSEÑAME LA PASTA SOCIEDAD LIMITADAENSEÑAME LA PASTA SO…VITALA INVERSIONES SOCIEDAD LIMITADAVITALA INVERSIONES S…PAVINA 3 SOCIEDAD LIMITADAPAVINA 3 SOCIEDAD LI…H1286 SOCIEDAD LIMITADAH1286 SOCIEDAD LIMIT…TAVIPA 3 SOCIEDAD LIMITADATAVIPA 3 SOCIEDAD LI…NAPAVI 3 SOCIEDAD LIMITADANAPAVI 3 SOCIEDAD LI…LIAJAPA 3 SOCIEDAD LIMITADALIAJAPA 3 SOCIEDAD L…TOP OF ROUSLAND SOCIEDAD LIMITADATOP OF ROUSLAND SOCI…AMERICAN ACTUR COMPANY 3 SOCIEDAD LIMITADAAMERICAN ACTUR COMPA…LANAVI 3 SOCIEDAD LIMITADALANAVI 3 SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VITALA INVERSIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2015· Registered 16/07/2015· I/A 12
  2. Modificaciones estatutariasPublished 14/12/2012· Registered 05/12/2012· I/A 11
  3. Cambio de domicilio socialPublished 25/03/2011· Registered 16/03/2011· I/A 10
  4. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 9
  5. Ampliación de capitalPublished 12/01/2010· Registered 31/12/2009· I/A 8

Changes

  1. 24/07/2015Cambio de domicilio social

    C/ SISALLO 45 - POLIGONO INDUSTRIAL EMPRESARIUM, M (ZARAGOZA)

  2. 14/12/2012Modificaciones estatutarias
  3. 25/03/2011Cambio de domicilio social

    CTRA DE VALENCIA Km 7,200 (CUARTE DE HUERVA)

Capital · events

  1. 12/01/2010Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)

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. 24/07/2015#3434418
    Cambio de domicilio social
    JAPANA 3 SL. Cambio de domicilio social. C/ SISALLO 45 - POLIGONO INDUSTRIAL EMPRESARIUM, M (ZARAGOZA). Datos registrales. T 2754 , F 34, S 8, H Z 30519, I/A 12 (16.07.15).
  2. 14/12/2012#2037895
    Modificaciones estatutarias
    JAPANA 3 SL. Modificaciones estatutarias. ARTICULO DECIMOCTAVO.- RETRIBUCION DE LOS ADMINISTRADORES. El Cargo de administrador será retribuido. La retribución dequienes desempeñen dicho cargo consistirá en una cantidad establecida para cada ejercicio…
  3. 25/03/2011#1140459
    Cambio de domicilio social
    JAPANA 3 SL. Cambio de domicilio social. CTRA DE VALENCIA Km 7,200 (CUARTE DE HUERVA). Datos registrales. T 2754 , F 34, S 8, H Z 30519, I/A 10 (16.03.11).
  4. 11/03/2011#1117579
    Nombramientos
    JAPANA 3 SL. Nombramientos. Apoderado: DE BAUTISTA NAVARRO JAVIER. Datos registrales. T 2754 , F 33, S 8, H Z 30519, I/A 9 ( 2.03.11).
  5. 12/01/2010#536950
    Ampliación de capital
    JAPANA 3 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 2754 , F 33, S 8, H Z 30519, I/A 8 (31.12.09).
  6. 12/01/2010#536949
    Cambio de identidad del socio único
    JAPANA 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: VITALA INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 2754 , F 33, S 8, H Z 30519, I/A 7 (31.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SISALLO 45 - POLIGONO INDUSTRIAL EMPRESARIUM, M (ZARAGOZA), Zaragoza
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 — CNAE 1626 — are listed together.

Prospect this sectorAll companies in this sector