JAPI SL

Hoja M96455· NIF B28374353

Struck off · 12/06/2017Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 292 160,00 €

Legal information

Legal information for JAPI SL

NIF
Hoja registral
IRUS1000249828989
Legal formSociedad Limitada (SL)
Share capital1 292 160,00 €
Registro MercantilMADRID
Register referenceTomo 5896 · Folio 165 · Hoja M96455
Former names
JAPI SA2009-12-14 → 2015-11-10
StatusExtinguida

Activity

JAPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 14 December 2009 to 12 June 2017, across 8 distinct types of filing. Its registered share capital is 1 292 160,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
JAPI SLMartinez Unceta Pedro JoseMartinez Unceta Pedr…Unceta Martinez Oscar AgustinUnceta Martinez Osca…FINCA MONTE DE LOS ANGELES SOCIEDAD LIMITADAFINCA MONTE DE LOS A…FIMA1918 - ALL IN ONE SLFIMA1918 - ALL IN ON…

Registered actos

  1. DisoluciónPublished 12/06/2017· Registered 02/06/2017· I/A 20
  2. ExtinciónPublished 12/06/2017· Registered 02/06/2017· I/A 20
  3. Ceses/DimisionesPublished 02/12/2015· Registered 23/11/2015· I/A 19
  4. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 19
  5. Ampliación de capitalPublished 02/12/2015· Registered 23/11/2015· I/A 19
  6. Modificaciones estatutariasPublished 02/12/2015· Registered 23/11/2015· I/A 19
  7. Ceses/DimisionesPublished 10/11/2015· Registered 02/11/2015· I/A 18
  8. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 18
  9. Ceses/DimisionesPublished 29/04/2015· Registered 17/04/2015· I/A 17
  10. NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 17
  11. Modificaciones estatutariasPublished 29/04/2015· Registered 17/04/2015· I/A 17
  12. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 16
  13. ReeleccionesPublished 14/12/2009· Registered 30/11/2009· I/A 15
  14. Ampliacion del objeto socialPublished 14/12/2009· Registered 30/11/2009· I/A 15

Changes

  1. 12/06/2017Disolución
  2. 12/06/2017Extinción
  3. 02/12/2015Cambio de denominación social

    JAPI SA→JAPI SL

  4. 02/12/2015Modificaciones estatutarias
  5. 29/04/2015Modificaciones estatutarias
  6. 14/12/2009Ampliación del objeto social

    EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION...

Capital · events

  1. 02/12/2015Ampliación de capital
    Resulting capital: 1 292 160,00 € (+1 220 040,00 €)

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. 12/06/2017#4413320
    DisoluciónExtinción
    JAPI SL. Disolución. Fusion. Extinción. Datos registrales. T 5896 , F 165, S 8, H M 96455, I/A 20 ( 2.06.17).
  2. 02/12/2015#3613765
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    JAPI SL. Ceses/Dimisiones. Adm. Unico: UNCETA MARTIN MARIA AGUSTINA. Nombramientos. Adm. Mancom.: MARTINEZ UNCETA PEDRO JOSE;UNCETA MARTINEZ OSCAR AGUSTIN. Ampliación de capital. Capital: 1.220.040,00 Euros. Resultante Suscrito: 1.292.160,00 Euros. M…
  3. 10/11/2015#3577309

    Company name: JAPI SA

    Ceses/DimisionesNombramientos
    JAPI SA. Transformación de sociedad. Denominación y forma adoptada: JAPI SL. Ceses/Dimisiones. Adm. Unico: UNCETA MARTIN MARIA AGUSTINA. Nombramientos. Adm. Unico: UNCETA MARTIN MARIA AGUSTINA. Datos registrales. T 5896 , F 159, S 8, H M 96455, I/A 1…
  4. 29/04/2015#3302576

    Company name: JAPI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAPI SA. Ceses/Dimisiones. Adm. Solid.: DE UNCETA MARTIN MARIA AGUSTINA;MARTINEZ SUAREZ JOSE LUIS. Nombramientos. Adm. Unico: UNCETA MARTIN MARIA AGUSTINA. Modificaciones estatutarias. Modificación del artículo 18 de los estatutos sociales. Otros con…
  5. 26/12/2014#3128470

    Company name: JAPI SA

    Nombramientos
    JAPI SA. Nombramientos. Auditor: ASESORES GENERALES SLP. Datos registrales. T 5896 , F 159, S 8, H M 96455, I/A 16 (17.12.14).
  6. 14/12/2009#508668

    Company name: JAPI SA

    ReeleccionesAmpliacion del objeto social
    JAPI SA. Reelecciones. Adm. Solid.: DE UNCETA MARTIN MARIA AGUSTINA;MARTINEZ SUAREZ JOSE LUIS. Ampliacion del objeto social. EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION... Datos registral…

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 addressAVD. DE LA COMUNIDAD DE MADRID, NUMERO 2 DE POLICIA, MADRID, TORRELODONES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector