JAPROQ SOCIEDAD LIMITADA

Hoja CS36113· NIF B12923256

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2014
Director :
Fibla Pardo Paola

Legal information

Legal information for JAPROQ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081000529
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2014
Register referenceTomo 1637 · Folio 106 · Hoja CS36113
StatusVigente

Activity

JAPROQ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 January 2014. The Spanish commercial register has published 10 filings for this company, from 27 January 2014 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL DE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. CNAE 4619.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JAPROQ SOCIEDAD LIMIT…Fibla Pardo PaolaFibla Pardo PaolaABOLENGO DECORACION SOCIEDAD LIMITADAABOLENGO DECORACION …TECNOLOGIA ACUSTICA VALENCIANA SLTECNOLOGIA ACUSTICA …TECNO CERRAMIENTOS SLTECNO CERRAMIENTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAPROQ SOCIEDAD LIMIT…Pozo Moya Juan AntonioPozo Moya Juan Anton…

Beneficial owner (UBO)

Pozo Moya Juan Antonio100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
JAPROQ SOCIEDAD LIMIT…Pozo Moya Juan AntonioPozo Moya Juan Anton…

Registered actos

  1. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 4
  2. Ceses/DimisionesPublished 23/05/2016· Registered 10/05/2016· I/A 3
  3. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 2
  4. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
  5. ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2014· Registered 17/01/2014· I/A 1
  7. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 27/01/2014Declaración de unipersonalidad

    POZO MOYA JUAN ANTONIO

Capital · events

  1. 27/01/2014Constitución
    Initial capital: 3 000,00 €

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. 06/08/2020#5981681
    JAPROQ SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1637, L 1199, F 106, S 8, H CS 36113, I/A 3 N (22.07.20).
  2. 20/06/2018#4932727
    JAPROQ SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA dictada en ejecución número 000066/2018, Juzgado de lo Social Nº 3 de Castellón. Datos registrales. T 1637, L 1199, F 106, S 8, H CS 36113, I/A 6 ( 4.06.18).
  3. 09/03/2018#4786172
    JAPROQ SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA -Ley 36/2011- dictado en ejecución nº 000180/2017 dimanante de los autos 470/17 del Juzgado de lo Social nº3 de Castellón. Datos registrales. T 1637, L 1199, F 105, S 8, H CS 36113…
  4. 06/03/2017#4276349
    Nombramientos
    JAPROQ SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FIBLA PARDO PAOLA. Datos registrales. T 1637, L 1199, F 105, S 8, H CS 36113, I/A 4 (24.02.17).
  5. 23/05/2016#3865415
    Ceses/Dimisiones
    JAPROQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTINEZ EDUARDO. Datos registrales. T 1637, L 1199, F 105, S 8, H CS 36113, I/A 3 (10.05.16).
  6. 02/12/2014#3091236
    Ceses/DimisionesNombramientos
    JAPROQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POZO MOYA JUAN ANTONIO. Nombramientos. Adm. Unico: MUÑOZ MARTINEZ EDUARDO. Datos registrales. T 1637, L 1199, F 105, S 8, H CS 36113, I/A 2 (24.11.14).
  7. 27/01/2014#2636616
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAPROQ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: EL DE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. CNAE 4619. Domicilio: C/ CUADRA LAIRON, NAVE 33-BIS (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUADRA LAIRON, NAVE 33-BIS (CASTELLON DE LA PLANA), Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector