JAPPSOFT SL
Hoja M557029· NIF B86668027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/04/2013
- Director :
- Peon Paradas Juan Antonio
Legal information
Legal information for JAPPSOFT SL
Activity
JAPPSOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2013. The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 12 January 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
- Elaboración de informes y realización de trabajos de consultoría y asesoramiento en todo lo relacionado con planificación y organización de las empresas, incluyendo las áreas de gestión de control de las diferentes áreas, sistemas informáticos, mecanización, organización mercantil, excesos.
Directors and representatives
Directors
Current
- Peon Paradas Juan AntonioSince 08/04/2013Administrador Único
Former
- Fernandez De La Mota Prieto AlejandroCeased on 03/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peon Paradas Juan Antonio100 %
Individual · ultimate beneficial owner · since 12/01/2017
Beneficial owner network map
Registered actos
Changes
- 12/01/2017Cambio de domicilio social
C/ ANOETA 69 - PISO 4º, PUERTA DERECHA (MADRID)
- 12/01/2017Declaración de unipersonalidad
PEON PARADAS JUAN ANTONIO
Capital · events
- 16/04/2013ConstituciónInitial 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)
- 12/01/2017#4186355Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
JAPPSOFT SL. Declaración de unipersonalidad. Socio único: PEON PARADAS JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE LA MOTA PRIETO ALEJANDRO;PEON PARADAS JUAN ANTONIO. Nombramientos. Adm. Unico: PEON PARADAS JUAN ANTONIO. Otros conceptos… - 16/04/2013#2229543ConstituciónNombramientos
JAPPSOFT SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: - Elaboración de informes y realización de trabajos de consultoría y asesoramiento en todo lo relacionado con planificación y organización de las empresas, incluyendo las ár…
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 2013
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 — Madrid — are listed together, with their address.