JASA INVERSIONES SL
Hoja SS22376· NIF B20812806
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 340 592,00 €
Legal information
Legal information for JASA INVERSIONES SL
Activity
JASA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 28 September 2012 to 20 August 2020, across 7 distinct types of filing. Its registered share capital is 1 340 592,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Ayestaran Machimbarrena LauraCeased on 20/08/2020Liquidador solidarioLiquidador Solidario
- Peña Teruel Pedro MariaCeased on 20/08/2020Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 5
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 5
- DisoluciónPublished 20/08/2020· Registered 13/08/2020· I/A 5
- ExtinciónPublished 20/08/2020· Registered 13/08/2020· I/A 5
- Modificaciones estatutariasPublished 04/07/2014· Registered 24/06/2014· I/A 4
- Reducción de capitalPublished 28/09/2012· Registered 19/09/2012· I/A 3
- Escisión parcialPublished 28/09/2012· Registered 19/09/2012· I/A 3
Changes
- 20/08/2020Disolución
- 20/08/2020Extinción
- 04/07/2014Modificaciones estatutarias
Capital · events
- 28/09/2012Reducción de capitalResulting capital: 1 340 592,00 €
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)
- 20/08/2020#6002349Ceses/DimisionesNombramientosDisoluciónExtinción
JASA INVERSIONES SL. Ceses/Dimisiones. LiquiSoli: AYESTARAN MACHIMBARRENA LAURA;PEÑA TERUEL PEDRO MARIA. Adm. Solid.: AYESTARAN MACHIMBARRENA LAURA;PEÑA TERUEL PEDRO MARIA. Nombramientos. LiquiSoli: PEÑA TERUEL PEDRO MARIA;AYESTARAN MACHIMBARRENA LAU… - 04/07/2014#2877742Modificaciones estatutarias
JASA INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 29/2. Datos registrales. T 2030 , F 140, S 8, H SS 22376, I/A 4 (24.06.14).
- 28/09/2012#1914847Reducción de capitalEscisión parcial
JASA INVERSIONES SL. Reducción de capital. Importe reducción: 923.923,00 Euros. Resultante Suscrito: 1.340.592,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ESANDI CAPITAL SL. Datos registrales. T 2030 , F 138, S 8, H SS 22376,…
Official documents
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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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.