JAS ARQUEOLOGIA SL

Hoja M493041· NIF B85856268

Struck off · 12/02/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/02/2010

Legal information

Legal information for JAS ARQUEOLOGIA SL

NIF
Hoja registral
IRUS1000284691372
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/02/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27359 · Folio 112 · Hoja M493041
StatusExtinguida

Activity

JAS ARQUEOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 1 February 2010. The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 12 February 2021, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

INVESTIGACION Y DESARROLLO EN ARQUEOLOGIA PUBLICA. GESTION Y DIFUSION DEL PATRIMONIO ARQUEOLOGICO.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
JAS ARQUEOLOGIA SLAlmansa Arredondo Jose-MariaAlmansa Arredondo Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAS ARQUEOLOGIA SLAlmansa Sanchez JaimeAlmansa Sanchez Jaime

Beneficial owner (UBO)

Almansa Sanchez Jaime100 %

Individual · ultimate beneficial owner · since 01/02/2010

Beneficial owner network map

2 nodes Person Company
JAS ARQUEOLOGIA SLAlmansa Sanchez JaimeAlmansa Sanchez Jaime

Registered actos

  1. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 4
  2. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 4
  3. DisoluciónPublished 12/02/2021· Registered 05/02/2021· I/A 4
  4. ExtinciónPublished 12/02/2021· Registered 05/02/2021· I/A 4
  5. Ceses/DimisionesPublished 25/09/2017· Registered 14/09/2017· I/A 3
  6. NombramientosPublished 25/09/2017· Registered 14/09/2017· I/A 3
  7. Cambio de domicilio socialPublished 17/08/2012· Registered 06/08/2012· I/A 2
  8. ConstituciónPublished 01/02/2010· Registered 20/01/2010· I/A 1
  9. Declaración de unipersonalidadPublished 01/02/2010· Registered 20/01/2010· I/A 1
  10. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 1

Changes

  1. 12/02/2021Disolución
  2. 12/02/2021Extinción
  3. 17/08/2012Cambio de domicilio social

    PLAZA DE MONDARIZ 6 - PISO 12, PUERTA 4 (MADRID)

  4. 01/02/2010Declaración de unipersonalidad

    ALMANSA SANCHEZ JAIME

Capital · events

  1. 01/02/2010Constitución
    Initial 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)

  1. 12/02/2021#6255907
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAS ARQUEOLOGIA SL. Ceses/Dimisiones. Adm. Unico: ALMANSA ARREDONDO JOSE-MARIA. Nombramientos. Liquidador: ALMANSA ARREDONDO JOSE-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27359 , F 112, S 8, H M 493041, I/A 4 ( 5.02.21).
  2. 25/09/2017#4553071
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JAS ARQUEOLOGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALMANSA ARREDONDO JOSE-MARIA. Ceses/Dimisiones. Adm. Unico: ALMANSA SANCHEZ JAIME. Nombramientos. Adm. Unico: ALMANSA ARREDONDO JOSE-MARIA. Datos registrales. T 27359 , F …
  3. 17/08/2012#1863404
    Cambio de domicilio social
    JAS ARQUEOLOGIA SL. Cambio de domicilio social. PLAZA DE MONDARIZ 6 - PISO 12, PUERTA 4 (MADRID). Datos registrales. T 27359 , F 111, S 8, H M 493041, I/A 2 ( 6.08.12).
  4. 01/02/2010#567176
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAS ARQUEOLOGIA SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: INVESTIGACION Y DESARROLLO EN ARQUEOLOGIA PUBLICA. GESTION Y DIFUSION DEL PATRIMONIO ARQUEOLOGICO. Domicilio: PLAZA DE ARTEIJO 8 (MADRID). Capital: 3.006,00 Euros. Dec…

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 2010

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 addressPLAZA DE MONDARIZ 6 - PISO 12, PUERTA 4 (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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