JAPIESPA SL

Hoja M612488· NIF B87394615

Struck off · 04/03/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2015

Legal information

Legal information for JAPIESPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2015
LocalityMadrid
Register referenceTomo 34042 · Folio 62 · Hoja M612488
StatusBaja

Activity

JAPIESPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2015. The Spanish commercial register has published 10 filings for this company, from 20 November 2015 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 4
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
  3. DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
  4. ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
  5. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 3
  6. RevocacionesPublished 10/04/2018· Registered 02/04/2018· I/A 3
  7. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 3
  8. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 2
  9. ConstituciónPublished 20/11/2015· Registered 12/11/2015· I/A 1
  10. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 04/03/2021Disolución
  2. 04/03/2021Extinción

Capital · events

  1. 20/11/2015Constitución
    Initial capital: 3 006,00 €

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. 04/03/2021#6291354
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAPIESPA SL. Ceses/Dimisiones. Adm. Unico: UEHARA SHOTA. Nombramientos. Liquidador: UEHARA SHOTA. Disolución. Voluntaria. Extinción. Datos registrales. T 34042 , F 62, S 8, H M 612488, I/A 4 (25.02.21).
  2. 10/04/2018#4831979
    Ceses/DimisionesRevocacionesNombramientos
    JAPIESPA SL. Ceses/Dimisiones. Adm. Mancom.: UEHERA SHOTA;UCHIDA YUSUKE. Revocaciones. Apo.Sol.: UEHARA SHOTA;UCHIDA YUSUKE. Nombramientos. Adm. Unico: UEHARA SHOTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  3. 02/12/2015#3613712
    Nombramientos
    JAPIESPA SL. Nombramientos. Apo.Sol.: UEHARA SHOTA;UCHIDA YUSUKE. Datos registrales. T 34042 , F 61, S 8, H M 612488, I/A 2 (23.11.15).
  4. 20/11/2015#3595915
    ConstituciónNombramientos
    JAPIESPA SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ BRETON DE LOS HERREROS 54 1º D (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: UEHERA SHOTA;UCHIDA YUSUKE. Da…

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 2015

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/ BRETON DE LOS HERREROS 54 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province