JATIXA SOCIEDAD LIMITADA

Hoja BI81011· NIF B13865936

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2023
Directors :
Diez Fuentes Angel, Fernandez Talledo Jose Angel, Antolin Colon Xabier

Legal information

Legal information for JATIXA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073231855
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2023
Register referenceTomo 6198 · Folio 197 · Hoja BI81011
StatusVigente

Activity

JATIXA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 June 2023. The Spanish commercial register has published 7 filings for this company, from 29 June 2023 to 4 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Trabajos de instalaciones eléctricas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JATIXA SOCIEDAD LIMIT…Antolin Colon XabierAntolin Colon XabierDiez Fuentes AngelDiez Fuentes AngelFernandez Talledo Jose AngelFernandez Talledo Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JATIXA SOCIEDAD LIMIT…Fernandez Talledo Jose AngelFernandez Talledo Jo…

Beneficial owner (UBO)

Fernandez Talledo Jose Angel100 %

Individual · ultimate beneficial owner · since 29/06/2023

Beneficial owner network map

2 nodes Person Company
JATIXA SOCIEDAD LIMIT…Fernandez Talledo Jose AngelFernandez Talledo Jo…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 27/05/2024· I/A 3
  2. NombramientosPublished 04/06/2024· Registered 27/05/2024· I/A 3
  3. Modificaciones estatutariasPublished 04/06/2024· Registered 27/05/2024· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2024· Registered 27/05/2024· I/A 3
  5. ConstituciónPublished 29/06/2023· Registered 19/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2023· Registered 19/06/2023· I/A 1
  7. NombramientosPublished 29/06/2023· Registered 19/06/2023· I/A 1

Changes

  1. 04/06/2024Cambio de domicilio social

    POLIG INDUSTRIAL EL ARBOL - PARCELA 24 (SANTURTZI)

  2. 04/06/2024Modificaciones estatutarias
  3. 29/06/2023Declaración de unipersonalidad

    FERNANDEZ TALLEDO JOSE ANGEL

Capital · events

  1. 29/06/2023Constitución
    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. 04/06/2024#8108330
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JATIXA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TALLEDO JOSE ANGEL. Nombramientos. Adm. Mancom.: FERNANDEZ TALLEDO JOSE ANGEL;ANTOLIN COLON XABIER;DIEZ FUENTES ANGEL. Modificaciones estatutar…
  2. 29/06/2023#7604376
    ConstituciónDeclaración de unipersonalidadNombramientos
    JATIXA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.23. Objeto social: Trabajos de instalaciones eléctricas. Domicilio: PLAZA EUSKO GUDARIAK 4 3º DR (ABANTO Y CIERVANA-ABANTO ZI). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 addressPOLIG INDUSTRIAL EL ARBOL - PARCELA 24 (SANTURTZI), Bizkaia
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector