JATEAN, S.L
Hoja MU85104· NIF B30882005
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2014
- Directors :
- Antonio Oliver Romera, Teresita Cubillos Bautista
Legal information
Legal information for JATEAN, S.L
Activity
JATEAN, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 February 2014. The Spanish commercial register has published 8 filings for this company, from 28 February 2014 to 14 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y E.
Directors and representatives
Directors
Current
- Antonio Oliver RomeraSince 21/02/2014Administrador Solidario
- Teresita Cubillos BautistaSince 21/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teresita Cubillos Bautista100 %
Individual · ultimate beneficial owner · since 07/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 3
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 3
- Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 2
- Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 2
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 2
- Cambio de domicilio socialPublished 07/02/2020· Registered 31/01/2020· I/A 2
- ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1
Changes
- 07/02/2020Cambio de domicilio social
AVDA DOCTOR MECA, EDIFICIO MAR 38 1º D - EL PUERTO (MAZARRON)
- 07/02/2020Declaración de unipersonalidad
TERESITA CUBILLOS BAUTISTA
Capital · events
- 28/02/2014ConstituciónInitial 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)
- 14/08/2023#7675911Ceses/DimisionesNombramientos
JATEAN, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TERESITA CUBILLOS BAUTISTA. Nombramientos. Adm. Solid.: TERESITA CUBILLOS BAUTISTA;ANTONIO OLIVER ROMERA. Otros conceptos: Cambio del Organo de Administración: Admini… - 07/02/2020#5784276Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
JATEAN, S.L. Declaración de unipersonalidad. Socio único: TERESITA CUBILLOS BAUTISTA. Ceses/Dimisiones. Adm. Solid.: ANTONIO OLIVER ROMERA;TERESITA CUBILLOS BAUTISTA. Nombramientos. Adm. Unico: TERESITA CUBILLOS BAUTISTA. Otros conceptos: Cambio del … - 28/02/2014#2696548ConstituciónNombramientos
JATEAN, S.L. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., TURISMO, …
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 2014
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 — Establecimientos de bebidas — are listed together.