JAPETO EUROPE SL
Hoja M700537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2019
- Director :
- Perez Martin Francisco Javier
Legal information
Legal information for JAPETO EUROPE SL
Activity
JAPETO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2019. The Spanish commercial register has published 6 filings for this company, from 29 July 2019 to 11 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O REGLAMENTARIAMENTE DEBAN HACERLO.
Directors and representatives
Directors
Current
- Perez Martin Francisco JavierSince 04/02/2020Administrador Único
Former
- SEEGMAN SERVICIOS JURIDICOS SLPCeased on 04/02/2020Administrador Único
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 04/02/2020Representante
Directors network map
Cap table · shareholdings
Individual · since 29/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 29/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 29/07/2019· Registered 22/07/2019· I/A 1
- Declaración de unipersonalidadPublished 29/07/2019· Registered 22/07/2019· I/A 1
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 1
Capital · events
- 29/07/2019ConstituciónInitial 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)
- 11/02/2020#5788752Ceses/DimisionesNombramientosCambio de identidad del socio único
JAPETO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: PERTINAX SOLAR SL. Ceses/Dimisiones. Adm. Unico: SEEGMAN SERVICIOS JURIDICOS SLP. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: PEREZ MARTIN FRANCISCO J… - 29/07/2019#5518084ConstituciónDeclaración de unipersonalidadNombramientos
JAPETO EUROPE SL. Constitución. Comienzo de operaciones: 12.07.19. Objeto social: LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, C…
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 2019
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 — Madrid — are listed together, with their address.