JAPS NAUTICAL DESIGN SOCIEDAD LIMITADA

Hoja BI69131· NIF B95865747

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/01/2017
Director :
Perez Calogero Jose Antonio

Legal information

Legal information for JAPS NAUTICAL DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071182143
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/01/2017
Registro MercantilBIZKAIA
Register referenceTomo 5656 · Folio 209 · Hoja BI69131
StatusVigente

Activity

JAPS NAUTICAL DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 19 January 2017 to 18 March 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

Actividad de diseño, fabricación y distribución de componentes para la industria nautica y electromecánica, intermediación y agencia comercial. Compra-venta y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
JAPS NAUTICAL DESIGN …Perez Calogero Jose AntonioPerez Calogero Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAPS NAUTICAL DESIGN …Perez Calogero Jose AntonioPerez Calogero Jose …

Beneficial owner (UBO)

Perez Calogero Jose Antonio100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
JAPS NAUTICAL DESIGN …Perez Calogero Jose AntonioPerez Calogero Jose …

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2021· Registered 09/03/2021· I/A 3
  2. Ampliación de capitalPublished 01/06/2017· Registered 25/05/2017· I/A 2
  3. Cambio de domicilio socialPublished 01/06/2017· Registered 25/05/2017· I/A 2
  4. Cambio de objeto socialPublished 01/06/2017· Registered 25/05/2017· I/A 2
  5. ConstituciónPublished 19/01/2017· Registered 05/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2017· Registered 05/01/2017· I/A 1
  7. NombramientosPublished 19/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 18/03/2021Cambio de domicilio social

    POLIG INDUSTRIAL IGORRE, - PABELLON A3 (IGORRE)

  2. 01/06/2017Cambio de domicilio social

    POLIG INDUSTRIAL ERLETXE - PLATAFORMA C, PABELLON (GALDAKAO)

  3. 01/06/2017Cambio de objeto social

    Actividad de diseño, fabricación y distribución de componentes para la industria nautica y electromecánica, intermediación y agencia comercial. Compra-venta y arrendamiento de bienes inmuebles.

  4. 19/01/2017Declaración de unipersonalidad

    PEREZ CALOGERO JOSE ANTONIO

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 19/01/2017Constitución
    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. 18/03/2021#6316473
    Cambio de domicilio social
    JAPS NAUTICAL DESIGN SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL IGORRE, - PABELLON A3 (IGORRE). Datos registrales. T 5656 , F 209, S 8, H BI 69131, I/A 3 ( 9.03.21).
  2. 01/06/2017#4400975
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    JAPS NAUTICAL DESIGN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL ERLETXE - PLATAFORMA C, PABELLON (GAL…
  3. 19/01/2017#4201932
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAPS NAUTICAL DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.16. Objeto social: Actividad de diseño, fabricación y distribución de componentes para la industria nautica. Domicilio: C/ ANDER DEUNA 9 2º A (GALDAKAO). Capital: 3.…

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 2017

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 addressPOLIG INDUSTRIAL IGORRE, - PABELLON A3 (IGORRE), Bizkaia
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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