JAPONAKI SL
Hoja A139561· NIF B54780341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 105,00 €
- Incorporation :
- 22/04/2014
Legal information
Legal information for JAPONAKI SL
Activity
JAPONAKI SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 22 April 2014. The Spanish commercial register has published 9 filings for this company, from 22 April 2014 to 22 December 2020, across 3 distinct types of filing. Its registered share capital is 3 105,00 €.
Corporate purpose
Explotación de Restaurantes y puesto de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas, servicio a domicilio y catering. Establecimientos de bebidas. Compra y venta, al por mayor y por menor, exportación e importación de productos alimenticios, menaje, mobiliario,.
Directors and representatives
Directors
Former
- Kodintseva NataliaCeased on 01/04/2016Administrador Solidario
- Kodintsev MikhailCeased on 01/04/2016Administrador Solidario
- Zhuravlev OlegCeased on 01/04/2016Administrador Solidario
- Kuzmina AlesiaCeased on 23/12/2014Administrador Solidario
Authorised representatives
Current
- Fernandez Fullana Maria JoseSince 12/01/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 6
- NombramientosPublished 16/06/2015· Registered 09/06/2015· I/A 5
- NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 4
- Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 3
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 3
- NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 2
- ConstituciónPublished 22/04/2014· Registered 11/04/2014· I/A 1
- NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 1
Capital · events
- 22/04/2014ConstituciónInitial capital: 3 105,00 €
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)
- 22/12/2020#6177636
JAPONAKI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3767 , F 180, S 8, H A 139561, I/A 6 H (14.12.20).
- 08/04/2016#3803111Ceses/Dimisiones
JAPONAKI SL. Ceses/Dimisiones. Adm. Solid.: ZHURAVLEV OLEG;KODINTSEVA NATALIA;KODINTSEV MIKHAIL. Datos registrales. T 3767 , F 180, S 8, H A 139561, I/A 6 ( 1.04.16).
- 16/06/2015#3367592Nombramientos
JAPONAKI SL. Nombramientos. Apoderado: FERNANDEZ FULLANA MARIA JOSE. Datos registrales. T 3767 , F 179, S 8, H A 139561, I/A 5 ( 9.06.15).
- 20/01/2015#3146594Nombramientos
JAPONAKI SL. Nombramientos. Apoderado: FERNANDEZ FULLANA MARIA JOSE. Datos registrales. T 3767 , F 179, S 8, H A 139561, I/A 4 (12.01.15).
- 31/12/2014#3133592Ceses/DimisionesNombramientos
JAPONAKI SL. Ceses/Dimisiones. Adm. Solid.: KUZMINA ALESIA. Nombramientos. Adm. Solid.: ZHURAVLEV OLEG. Datos registrales. T 3767 , F 178, S 8, H A 139561, I/A 3 (23.12.14).
- 20/08/2014#2939483Nombramientos
JAPONAKI SL. Nombramientos. Apoderado: ZHURAVLEV OLEG. Datos registrales. T 3767 , F 178, S 8, H A 139561, I/A 2 (12.08.14).
- 22/04/2014#2773811ConstituciónNombramientos
JAPONAKI SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: Explotación de Restaurantes y puesto de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas, servicio a domicilio y catering. Establecimientos …
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 2014
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 — Alicante — are listed together, with their address.