JAPROTEC ANDALUCIA SL

Hoja AL27101· NIF B04580536

VigenteAlmería
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Director :
Salaberri Navarro Maria Carmen

Legal information

Legal information for JAPROTEC ANDALUCIA SL

NIF
Hoja registral
IRUS1000018109862
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
LocalityAlmería
Phone
Register referenceTomo 1111 · Folio 219 · Hoja AL27101
StatusVigente

Activity

JAPROTEC ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 10 filings for this company, from 9 March 2010 to 27 October 2016, across 7 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
JAPROTEC ANDALUCIA SLSalaberri Navarro Maria CarmenSalaberri Navarro Ma…

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2016· Registered 19/10/2016· I/A 6
  2. Ampliacion del objeto socialPublished 27/10/2016· Registered 19/10/2016· I/A 6
  3. Cambio de domicilio socialPublished 27/10/2016· Registered 19/10/2016· I/A 6
  4. RevocacionesPublished 26/05/2015· Registered 11/05/2015· I/A 5
  5. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 4
  6. NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 3
  7. Ceses/DimisionesPublished 09/03/2010· Registered 24/02/2010· I/A 2
  8. NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 2
  9. Ampliación de capitalPublished 09/03/2010· Registered 24/02/2010· I/A 2
  10. Modificaciones estatutariasPublished 09/03/2010· Registered 24/02/2010· I/A 2

Changes

  1. 27/10/2016Ampliación del objeto social

    Servicios de conserjeria. Empresa destinada a multiservicios para cualquier persona fisica o juridica, incluso entidades publicas o privadas, en bienes inmuebles y suelos de todo tipo. Construcción, instalación y montajes, acabados de obras, reparación y conservación de toda clase de obras. Servicio.

  2. 27/10/2016Cambio de domicilio social

    C/ BAHIA DE SAN JUAN 15 - LA CAÑADA DE SAN URBANO (ALMERIA)

  3. 27/10/2016Modificaciones estatutarias
  4. 09/03/2010Modificaciones estatutarias

Capital · events

  1. 09/03/2010Ampliación de capital
    Resulting capital: 63 000,00 € (+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. 27/10/2016#4081414
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    JAPROTEC ANDALUCIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.- CNAE 8130. Servicios de conserjeria. Empresa destinada a multiservicios para cualquier persona fisica o juridica, incluso entidades publicas o privadas,…
  2. 26/05/2015#3337818
    Revocaciones
    JAPROTEC ANDALUCIA SL. Revocaciones. Apoderado: OJEDA ABAD LEOPOLDO FRANCISCO;DE LA PEÑA FONOLLA LUIS CRISTOBAL. Datos registrales. T 1111 , F 219, S 8, H AL 27101, I/A 5 (11.05.15).
  3. 01/06/2011#1237358
    Nombramientos
    JAPROTEC ANDALUCIA SL. Nombramientos. Apoderado: DE LA PEÑA FONOLLA LUIS CRISTOBAL. Datos registrales. T 1111 , F 218, S 8, H AL 27101, I/A 4 (19.05.11).
  4. 09/03/2010#624856
    Nombramientos
    JAPROTEC ANDALUCIA SL. Nombramientos. Apoderado: OJEDA ABAD LEOPOLDO FRANCISCO. Datos registrales. T 1111 , F 218, S 8, H AL 27101, I/A 3 (24.02.10).
  5. 09/03/2010#624855
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    JAPROTEC ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: DE LA PEÑA FONOLLA JOSE ANDRES;SALABERRI NAVARRO MARIA CARMEN. Nombramientos. Adm. Unico: SALABERRI NAVARRO MARIA CARMEN. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 63.00…

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/ BAHIA DE SAN JUAN 15 - LA CAÑADA DE SAN URBANO (ALMERIA), Almería
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