JARPA SA

Hoja M68928· NIF A78444445

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Alcon Pedro

Legal information

Legal information for JARPA SA

NIF
Hoja registral
IRUS1000243400232
Legal formSociedad Anónima (SA)
Register referenceTomo 4002 · Folio 88 · Hoja M68928
StatusVigente

Activity

JARPA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 May 2011 to 3 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JARPA SAHernandez Alcon PedroHernandez Alcon PedroFORO ECONOMICO SLFORO ECONOMICO SLP A SPORT 96 SLP A SPORT 96 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JARPA SAPrieto Alonso AntonioPrieto Alonso Antonio

Beneficial owner (UBO)

Prieto Alonso Antonio100 %

Individual · ultimate beneficial owner · since 05/05/2011

Beneficial owner network map

2 nodes Person Company
JARPA SAPrieto Alonso AntonioPrieto Alonso Antonio

Registered actos

  1. Ceses/DimisionesPublished 03/01/2013· Registered 22/12/2012· I/A 22
  2. NombramientosPublished 03/01/2013· Registered 22/12/2012· I/A 22
  3. RevocacionesPublished 26/11/2012· Registered 13/11/2012· I/A 21
  4. Declaración de unipersonalidadPublished 05/05/2011· Registered 25/04/2011· I/A 20

Changes

  1. 05/05/2011Declaración de unipersonalidad

    PRIETO ALONSO ANTONIO

Timeline (BORME)

  1. 03/01/2013#10449599
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JARPA SA. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ALCON PEDRO. Ceses/Dimisiones. Adm. Unico: PRIETO ALONSO ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ ALCON PEDRO. Datos registrales. T 4002 , F 88, S 8, H M 68928, I/A 2…
  2. 26/11/2012#2001965
    Revocaciones
    JARPA SA. Revocaciones. Apoderado: FERNANDEZ - RUBIO HORNILLOS MARIA TERESA. Datos registrales. T 4002 , F 88, S 8, H M 68928, I/A 21 (13.11.12).
  3. 05/05/2011#1198326
    Declaración de unipersonalidad
    JARPA SA. Declaración de unipersonalidad. Socio único: PRIETO ALONSO ANTONIO. Datos registrales. T 4002 , F 88, S 8, H M 68928, I/A 20 (25.04.11).

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 addressAVENIDA DE CASTILLA, NUMERO 35, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province