JATELLINV SOCIEDAD LIMITADA
Hoja BI53922· NIF B95558623
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 506,00 €
- Incorporation :
- 20/01/2009
Legal information
Legal information for JATELLINV SOCIEDAD LIMITADA
Activity
JATELLINV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 20 January 2009. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 3 January 2020, across 8 distinct types of filing. Its registered share capital is 22 506,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
la tenencia, adquisicion y venta de participaciones, acciones, derechos, opciones, futuros y obligaciones de empresas mercantiles e industriales.
Directors and representatives
Directors
Former
- Telleria Basañez JavierCeased on 20/12/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2020· Registered 20/12/2019· I/A 3
- NombramientosPublished 03/01/2020· Registered 20/12/2019· I/A 3
- DisoluciónPublished 03/01/2020· Registered 20/12/2019· I/A 3
- ExtinciónPublished 03/01/2020· Registered 20/12/2019· I/A 3
- Ampliación de capitalPublished 10/10/2011· Registered 26/09/2011· I/A 2
- Cambio de domicilio socialPublished 10/10/2011· Registered 26/09/2011· I/A 2
- ConstituciónPublished 04/02/2009· Registered 23/01/2009· I/A 1
- Declaración de unipersonalidadPublished 04/02/2009· Registered 23/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 1
Changes
- 03/01/2020Disolución
- 03/01/2020Extinción
- 10/10/2011Cambio de domicilio social
C/ AMETZABIDE 18 - CASA 6 -LAUKARIZ- (MUNGIA)
- 04/02/2009Declaración de unipersonalidad
TELLERIA BASAÑEZ JAVIER
Capital · events
- 10/10/2011Ampliación de capitalResulting capital: 22 506,00 € (+19 500,00 €)
- 04/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/01/2020#10535139Ceses/DimisionesNombramientosDisoluciónExtinción
JATELLINV SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: TELLERIA BASAÑEZ JAVIER. Adm. Unico: TELLERIA BASAÑEZ JAVIER. Nombramientos. Liquidador: TELLERIA BASAÑEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 5005 , F 215, S 8, H … - 10/10/2011#1406671Ampliación de capitalCambio de domicilio social
JATELLINV SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 22.506,00 Euros. Cambio de domicilio social. C/ AMETZABIDE 18 - CASA 6 -LAUKARIZ- (MUNGIA). Datos registrales. T 5005 , F 215, S 8, H BI 53922, I/A 2 (… - 04/02/2009#53094ConstituciónDeclaración de unipersonalidadNombramientos
JATELLINV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.09. Objeto social: la tenencia, adquisicion y venta de participaciones, acciones, derechos, opciones, futuros y obligaciones de empresas mercantiles e industriales. Domicilio: …
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 2009
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.