JASS SOURCE SL

Hoja M796999· NIF B13809330

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2023
Director :
Seng See Joon
Former name :
CATELLATO INVERSIONES SL

Legal information

Legal information for JASS SOURCE SL

NIF
Hoja registral
IRUS1000313264973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2023
LocalityMadrid
Register referenceTomo 45305 · Folio 135 · Hoja M796999
Former names
CATELLATO INVERSIONES SL2023-06-12 → 2024-12-12
StatusVigente

Activity

JASS SOURCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 12 June 2023. The Spanish commercial register has published 10 filings for this company, from 12 June 2023 to 13 December 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

REPARACION, COMPRA Y VENTA, IMPORTACION, EXPORTACION, INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE ELECTRODOMESTICOS, APARATOS ELECTRICOS Y ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JASS SOURCE SLSeng See JoonSeng See Joon

Cap table · shareholdings

  • COMERCIO Y DESARROLLO 2100 SL100 %

    Legal entity · since 12/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JASS SOURCE SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Beneficial owner (UBO)

COMERCIO Y DESARROLLO 2100 SL100 %

Legal entity · since 12/06/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
JASS SOURCE SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 3
  3. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 3
  4. Cambio de denominación socialPublished 12/12/2024· Registered 04/12/2024· I/A 2
  5. Cambio de domicilio socialPublished 12/12/2024· Registered 04/12/2024· I/A 2
  6. Cambio de objeto socialPublished 12/12/2024· Registered 04/12/2024· I/A 2
  7. ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
  8. Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 1
  9. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1

Changes

  1. 12/12/2024Cambio de denominación social

    CATELLATO INVERSIONES SL→JASS SOURCE SL

  2. 12/12/2024Cambio de domicilio social

    C/ MARIA DE MOLINA 54 (MADRID)

  3. 12/12/2024Cambio de objeto social

    REPARACION, COMPRA Y VENTA, IMPORTACION, EXPORTACION, INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE ELECTRODOMESTICOS, APARATOS ELECTRICOS Y ELECTRONICOS.

  4. 12/06/2023Declaración de unipersonalidad

    COMERCIO Y DESARROLLO 2100 SL

Capital · events

  1. 12/06/2023Constitución
    Initial capital: 3 000,00 €

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. 13/12/2024#8396640
    Cambio de identidad del socio único
    JASS SOURCE SL. Sociedad unipersonal. Cambio de identidad del socio único: SENG SEE JOON. Datos registrales. S 8 , H M 796999, I/A 5 ( 5.12.24).
  2. 13/12/2024#8396639
    Nombramientos
    JASS SOURCE SL. Nombramientos. Apo.Sol.: NEBOT MILLET EDUARDO;LERIN DE LA SANTISIMA TRINIDAD PATRICIA;COMIN SEGU CINTA. Datos registrales. S 8 , H M 796999, I/A 4 ( 5.12.24).
  3. 12/12/2024#8393540
    Ceses/DimisionesNombramientos
    JASS SOURCE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SERGIO. Nombramientos. Adm. Unico: SENG SEE JOON. Datos registrales. S 8 , H M 796999, I/A 3 ( 4.12.24).
  4. 12/12/2024#8393539

    Company name: CATELLATO INVERSIONES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CATELLATO INVERSIONES SL. Cambio de denominación social. JASS SOURCE SL. Cambio de domicilio social. C/ MARIA DE MOLINA 54 (MADRID). Cambio de objeto social. REPARACION, COMPRA Y VENTA, IMPORTACION, EXPORTACION, INTERMEDIACION Y EL COMERCIO AL POR MA…
  5. 12/06/2023#7573104

    Company name: CATELLATO INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CATELLATO INVERSIONES SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obras y edificio…

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 2023

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/ MARIA DE MOLINA 54 (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector