JAPONKOREA AUTOPARTS SL

Hoja TF12998· NIF B38416632

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
78 960,00 €
Director :
Gonzalez Ruiz Angel

Legal information

Legal information for JAPONKOREA AUTOPARTS SL

NIF
Hoja registral
IRUS1000228378170
Legal formSociedad Limitada (SL)
Share capital78 960,00 €
Register referenceTomo 1355 · Folio 73 · Hoja TF12998
StatusVigente

Activity

JAPONKOREA AUTOPARTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 78 960,00 €.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
JAPONKOREA AUTOPARTS …Gonzalez Ruiz AngelGonzalez Ruiz AngelPROMOCIONES ANGEL GONZALEZ SLPROMOCIONES ANGEL GO…MOLINENSE PRODUCCIONES NATURALES SLMOLINENSE PRODUCCION…ECOFORMA PREMIUN SLECOFORMA PREMIUN SLNAZARI SUN RESORT SLNAZARI SUN RESORT SLMARCELIANA 2014, SOCIEDAD LIMITADAMARCELIANA 2014, SOC…AUTOMOTOR 2000 SLAUTOMOTOR 2000 SLCASAS DE MADERA CAMBRILS 2006 SOCIEDAD LIMITADACASAS DE MADERA CAMB…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 19/02/2021· I/A 11
  2. NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 11
  3. Ampliación de capitalPublished 24/08/2020· Registered 12/08/2020· I/A 10
  4. Ceses/DimisionesPublished 25/03/2013· Registered 02/03/2013· I/A 9
  5. NombramientosPublished 25/03/2013· Registered 02/03/2013· I/A 9
  6. Modificaciones estatutariasPublished 25/03/2013· Registered 02/03/2013· I/A 9

Changes

  1. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 24/08/2020Ampliación de capital
    Resulting capital: 78 960,00 € (+39 960,00 €)

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. 02/03/2021#6286856
    Ceses/DimisionesNombramientos
    JAPONKOREA AUTOPARTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ RUIZ ANGEL;GONZALEZ MARTIN VERONICA TERESA. Nombramientos. Adm. Unico: GONZALEZ RUIZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 24/08/2020#6007338
    Ampliación de capital
    JAPONKOREA AUTOPARTS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 39.960,00 Euros. Resultante Suscrito: 78.960,00 Euros. Datos registrales. T 1355 , F 73, S 8, H TF 12998, I/A 10 (12.08.20).
  3. 25/03/2013#2194975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAPONKOREA AUTOPARTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ ANGEL. Nombramientos. Adm. Solid.: GONZALEZ RUIZ ANGEL;GONZALEZ MARTIN VERONICA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressAVDA EL PASO, 12-LOS MAJUELOS, FASE I, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector