JASECA SOCIEDAD LIMITADA
Hoja BI41108· NIF B35124072
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernando Alonso Francisco Javier, Hernando Urquijo Severino
Legal information
Legal information for JASECA SOCIEDAD LIMITADA
Activity
JASECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 5 filings for this company, from 25 October 2012 to 9 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Hernando Alonso Francisco JavierSince 15/10/2012Administrador Solidario
- Hernando Urquijo SeverinoSince 01/06/2022Administrador Solidario
Authorised representatives
Current
- Vilarin Fernandez Maria BegoñaSince 03/08/2020Apoderado
Former
- Villanueva Hernando CarmeloCeased on 03/08/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2022· Registered 01/06/2022· I/A 6
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 6
- RevocacionesPublished 12/08/2020· Registered 03/08/2020· I/A 5
- NombramientosPublished 12/08/2020· Registered 03/08/2020· I/A 5
- ReeleccionesPublished 25/10/2012· Registered 15/10/2012· I/A 4
Timeline (BORME)
- 09/06/2022#7015682Ceses/DimisionesNombramientos
JASECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDO ALONSO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: HERNANDO ALONSO FRANCISCO JAVIER;HERNANDO URQUIJO SEVERINO. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 12/08/2020#5991884RevocacionesNombramientos
JASECA SOCIEDAD LIMITADA. Revocaciones. Apoderado: VILLANUEVA HERNANDO CARMELO. Nombramientos. Apoderado: VILARIN FERNANDEZ MARIA BEGOÑA. Datos registrales. T 4488 , F 60, S 8, H BI 41108, I/A 5 ( 3.08.20).
- 25/10/2012#1953548Reelecciones
JASECA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: HERNANDO ALONSO FRANCISCO JAVIER. Datos registrales. T 4488 , F 60, S 8, H BI 41108, I/A 4 (15.10.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.