JAYA EXPANSION SL

Hoja MA152924· NIF B93715043

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/10/2019
Director :
Blanco Rodriguez Maria Isabel

Legal information

Legal information for JAYA EXPANSION SL

NIF
Hoja registral
IRUS1000047068878
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/10/2019
LocalityRincón de la Victoria
Registro MercantilMALAGA
Register referenceTomo 5883 · Folio 38 · Hoja MA152924
StatusVigente

Activity

JAYA EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2019. The Spanish commercial register has published 4 filings for this company, from 28 October 2019 to 3 February 2020, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
JAYA EXPANSION SLBlanco Rodriguez Maria IsabelBlanco Rodriguez Mar…BCS LOGISTICA SLBCS LOGISTICA SLENCLAVE-G-SUR SLENCLAVE-G-SUR SLRETOURAUTO SLRETOURAUTO SLMARTICORENA Y RODRIGUEZ SLPMARTICORENA Y RODRIG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JAYA EXPANSION SLBlanco Rodriguez Maria IsabelBlanco Rodriguez Mar…ENCLAVE-G-SUR SLENCLAVE-G-SUR SLRETOURAUTO SLRETOURAUTO SL

Beneficial owner (UBO)

Blanco Rodriguez Maria Isabel100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

4 nodes Person Company
JAYA EXPANSION SLBlanco Rodriguez Maria IsabelBlanco Rodriguez Mar…ENCLAVE-G-SUR SLENCLAVE-G-SUR SLRETOURAUTO SLRETOURAUTO SL

Registered actos

  1. ConstituciónPublished 28/10/2019· Registered 18/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2019· Registered 18/10/2019· I/A 1
  3. NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 1

Changes

  1. 28/10/2019Declaración de unipersonalidad

    BLANCO RODRIGUEZ MARIA ISABEL

Capital · events

  1. 28/10/2019Constitución
    Initial capital: 5 000,00 €

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. 03/02/2020#5773566
    JAYA EXPANSION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5883, L 4790, F 38, S 8, H MA152924, I/A 2 (23.01.20).
  2. 28/10/2019#5635025
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAYA EXPANSION SL. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: Actividad principal: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acc

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 2019

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/ RIOJA 9 - TORRE DE BENAGALBON (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Actividades de las sociedades holding — are listed together.