JAPONSALAS SOCIEDAD LIMITADA

Hoja SE64953· NIF B91492389

VigenteSevilla
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Director :
Bustos Rios Amparo

Legal information

Legal information for JAPONSALAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026810961
Legal formSociedad Limitada (SL)
Register referenceTomo 4279 · Folio 52 · Hoja SE64953
StatusVigente

Activity

JAPONSALAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 10 filings for this company, from 10 November 2009 to 8 October 2012, across 4 distinct types of filing.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JAPONSALAS SOCIEDAD L…Bustos Rios AmparoBustos Rios Amparo

Registered actos

  1. Modificaciones estatutariasPublished 08/10/2012· Registered 27/09/2012· I/A 6
  2. Cambio de domicilio socialPublished 08/10/2012· Registered 27/09/2012· I/A 6
  3. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 5
  4. Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 4
  5. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 4
  6. Modificaciones estatutariasPublished 08/10/2012· Registered 27/09/2012· I/A 4
  7. NombramientosPublished 29/03/2010· Registered 12/03/2010· I/A 3
  8. Modificaciones estatutariasPublished 29/03/2010· Registered 12/03/2010· I/A 3
  9. Cambio de domicilio socialPublished 29/03/2010· Registered 12/03/2010· I/A 3
  10. Ceses/DimisionesPublished 10/11/2009· Registered 26/10/2009· I/A 2

Changes

  1. 08/10/2012Cambio de domicilio social

    C/ TROVADOR 2 (MAIRENA DEL ALJARAFE)

  2. 08/10/2012Modificaciones estatutarias
  3. 08/10/2012Modificaciones estatutarias
  4. 29/03/2010Cambio de domicilio social

    C/ GRECO 34 - C.P

  5. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2012#1927451
    Modificaciones estatutariasCambio de domicilio social
    JAPONSALAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- DOMICILIO SOCIAL.-La sociedad tiene su domicilio en Mairena del Aljarafe -Sevilla-, en calle Trovador, número 2 -CP 41927-.- El órgano deadministració…
  2. 08/10/2012#1927450
    Nombramientos
    JAPONSALAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORO HIDALGO ANASTASIO. Datos registrales. T 4279 , F 52, S 8, H SE 64953, I/A 5 (27.09.12).
  3. 08/10/2012#1927449
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAPONSALAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORO HIDALGO ANASTASIO;CAMPOS SALAS JOAQUIN. Nombramientos. Adm. Unico: BUSTOS RIOS AMPARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 29/03/2010#654227
    NombramientosModificaciones estatutariasCambio de domicilio social
    JAPONSALAS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: TORO HIDALGO ANASTASIO;CAMPOS SALAS JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º: domicilio social.-.Cambio del Organo de Administración: Administrador único a …
  5. 10/11/2009#458919
    Ceses/Dimisiones
    JAPONSALAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL MARTIN JAPON. Datos registrales. T 4279 , F 51, S 8, H SE 64953, I/A 2 (26.10.09).

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 addressC/ TROVADOR 2 (MAIRENA DEL ALJARAFE), Sevilla
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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector