JAS MAGNETICS SL

Hoja SS33403· NIF B75041418

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/03/2011
Director :
Zabala Arriola Alexander

Legal information

Legal information for JAS MAGNETICS SL

NIF
Hoja registral
IRUS1000125088673
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/03/2011
LocalityZarautz
Registro MercantilGIPUZKOA
Register referenceTomo 2532 · Folio 78 · Hoja SS33403
StatusVigente

Activity

JAS MAGNETICS SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). It was incorporated on 28 March 2011. The Spanish commercial register has published 14 filings for this company, from 28 March 2011 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2553

Corporate purpose

la fabricación y comercialización de artículos magnéticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
JAS MAGNETICS SLZabala Arriola AlexanderZabala Arriola Alexa…MARKOLA INDUSTRY COATINGS SOCIEDAD LIMITADAMARKOLA INDUSTRY COA…LEKUONA PROYTEC SLLEKUONA PROYTEC SLDUNBELL SLDUNBELL SLINVERSIONES JUNOAMI SLINVERSIONES JUNOAMI …JUNOAMI REAL ESTATE SLJUNOAMI REAL ESTATE …SUMINISTROS HIDRAULICOS DEL ATLANTICO SL EN LIQUIDACIONSUMINISTROS HIDRAULI…3 G HIDRAULICA SL3 G HIDRAULICA SLURTZINOX SLURTZINOX SLMECANIZADO Y CORTE LASER SLMECANIZADO Y CORTE L…ALMINOJU SOLUTIONS SLALMINOJU SOLUTIONS SLDIKE ORIO SLDIKE ORIO SLLEKU ONA ENERGY SLLEKU ONA ENERGY SLERRIBERA BIZI SLERRIBERA BIZI SLJUNOAMI REAL ESTATE SLJUNOAMI REAL ESTATE …LEKU ONA GLOBAL SOLUTIONS SLLEKU ONA GLOBAL SOLU…TALLERES ARGOTE SATALLERES ARGOTE SA

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
JAS MAGNETICS SLALMINOJU SOLUTIONS SLALMINOJU SOLUTIONS SL3 G HIDRAULICA SL3 G HIDRAULICA SLMECANIZADO Y CORTE LASER SLMECANIZADO Y CORTE L…LEKU ONA ADITIVE MANUFACTURING SLLEKU ONA ADITIVE MAN…LEKU ONA ENERGY SLLEKU ONA ENERGY SLLEKU ONA GLOBAL SOLUTIONS SLLEKU ONA GLOBAL SOLU…TALLERES ARGOTE SATALLERES ARGOTE SA

Beneficial owner (UBO)

ALMINOJU SOLUTIONS SL100 %Vigente

Legal entity · since 30/04/2021

Beneficial owner network map

8 nodes Person Company
JAS MAGNETICS SLALMINOJU SOLUTIONS SLALMINOJU SOLUTIONS SL3 G HIDRAULICA SL3 G HIDRAULICA SLMECANIZADO Y CORTE LASER SLMECANIZADO Y CORTE L…LEKU ONA ADITIVE MANUFACTURING SLLEKU ONA ADITIVE MAN…LEKU ONA ENERGY SLLEKU ONA ENERGY SLLEKU ONA GLOBAL SOLUTIONS SLLEKU ONA GLOBAL SOLU…TALLERES ARGOTE SATALLERES ARGOTE SA

Registered actos

  1. RevocacionesPublished 25/04/2024· Registered 17/04/2024· I/A 10
  2. NombramientosPublished 30/04/2021· Registered 15/04/2021· I/A 9
  3. NombramientosPublished 30/04/2021· Registered 15/04/2021· I/A 8
  4. NombramientosPublished 30/04/2021· Registered 15/04/2021· I/A 7
  5. RevocacionesPublished 30/04/2021· Registered 15/04/2021· I/A 6
  6. Declaración de unipersonalidadPublished 30/04/2021· Registered 15/04/2021· I/A 5
  7. Ceses/DimisionesPublished 30/04/2021· Registered 15/04/2021· I/A 5
  8. NombramientosPublished 30/04/2021· Registered 15/04/2021· I/A 5
  9. Ceses/DimisionesPublished 17/12/2020· Registered 07/12/2020· I/A 4
  10. NombramientosPublished 17/12/2020· Registered 07/12/2020· I/A 4
  11. NombramientosPublished 01/03/2018· Registered 14/02/2018· I/A 3
  12. ConstituciónPublished 28/03/2011· Registered 18/03/2011· I/A 1
  13. NombramientosPublished 28/03/2011· Registered 18/03/2011· I/A 1

Changes

  1. 30/04/2021Declaración de unipersonalidad

    ALMINOJU SOLUTIONS SL

Capital · events

  1. 28/03/2011Constitución
    Initial capital: 3 100,00 €

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. 25/04/2024#8053187
    Revocaciones
    JAS MAGNETICS SL. Revocaciones. Apoderado: BARANDIARAN DIEZ IGOR. Datos registrales. T 2532 , F 78, S 8, H SS 33403, I/A 10 (17.04.24).
  2. 30/04/2021#6384804
    Nombramientos
    JAS MAGNETICS SL. Nombramientos. Apoderado: GOMEZ SAN SEBASTIAN AINHOA. Datos registrales. T 2532 , F 78, S 8, H SS 33403, I/A 9 (15.04.21).
  3. 30/04/2021#6384803
    Nombramientos
    JAS MAGNETICS SL. Nombramientos. Apoderado: BARANDIARAN DIEZ IGOR. Datos registrales. T 2532 , F 77, S 8, H SS 33403, I/A 8 (15.04.21).
  4. 30/04/2021#6384802
    Nombramientos
    JAS MAGNETICS SL. Nombramientos. Apoderado: BEITIA MANTEROLA MIRIAN. Datos registrales. T 2508 , F 224, S 8, H SS 33403, I/A 7 (15.04.21).
  5. 30/04/2021#6384801
    Revocaciones
    JAS MAGNETICS SL. Revocaciones. Apo.Sol.: ARGOTE OSA AMAIA;ARGOTE OSA YOLANDA;ARGOTE OSA EVA. Datos registrales. T 2508 , F 223, S 8, H SS 33403, I/A 6 (15.04.21).
  6. 30/04/2021#6384800
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JAS MAGNETICS SL. Declaración de unipersonalidad. Socio único: ALMINOJU SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ARGOTE ARAMENDI JOSE-MARIA. Nombramientos. Adm. Unico: ZABALA ARRIOLA ALEXANDER. Datos registrales. T 2508 , F 223, S 8, H SS 33403, I…
  7. 17/12/2020#6171092
    Ceses/DimisionesNombramientos
    JAS MAGNETICS SL. Ceses/Dimisiones. Adm. Unico: OSA ISASTI MAGDALENA. Nombramientos. Adm. Unico: ARGOTE ARAMENDI JOSE-MARIA. Datos registrales. T 2508 , F 223, S 8, H SS 33403, I/A 4 ( 7.12.20).
  8. 01/03/2018#4772753
    Nombramientos
    JAS MAGNETICS SL. Nombramientos. Apo.Sol.: ARGOTE OSA EVA;ARGOTE OSA YOLANDA;ARGOTE OSA AMAIA. Datos registrales. T 2508 , F 222, S 8, H SS 33403, I/A 3 (14.02.18).
  9. 24/06/2015#3384653
    JAS MAGNETICS SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 6º, 7º Y 8º DE LOS ESTATUTOS SOCIALES, ASI COMO LA ADICION DE LOS CAPITULOS VII Y VIII Y DE LOS ARTICULOS 21º Y 22º DE LOS ESTATUTOS.- Datos registrales. T 2508 , F 220, S 8, H SS 33403…
  10. 28/03/2011#1142088
    ConstituciónNombramientos
    JAS MAGNETICS SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: la fabricación y comercialización de artículos magnéticos. Domicilio: C/ ABENDAÑO 23. (ZARAUTZ). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: OSA ISASTI MAGDALENA…

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 2011

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/ ABENDAÑO 23, Zarautz, Gipuzkoa
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 — CNAE 2553 — are listed together.

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