JCK PLAN 2022 SOCIEDAD LIMITADA
Hoja T58300· NIF B67891028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2022
- Director :
- Satragno Luca
Legal information
Legal information for JCK PLAN 2022 SOCIEDAD LIMITADA
Activity
JCK PLAN 2022 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 26 January 2022. The Spanish commercial register has published 4 filings for this company, from 26 January 2022 to 16 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actuación como Sociedad Holding.- Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones.
Directors and representatives
Directors
Current
- Satragno LucaSince 19/01/2022Administrador Único
Authorised representatives
Current
- Angosto Lopez Miguel AngelSince 08/05/2023Apoderado
Directors network map
Cap table · shareholdings
- Satragno Luca100 %
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Satragno Luca100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 2
- ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
- Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1
Changes
- 26/01/2022Declaración de unipersonalidad
SATRAGNO LUCA
Capital · events
- 26/01/2022ConstituciónInitial 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)
- 16/05/2023#7530429Nombramientos
JCK PLAN 2022 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANGOSTO LOPEZ MIGUEL ANGEL. Datos registrales. T 3293 , F 47, S 8, H T 58300, I/A 2 ( 8.05.23).
- 26/01/2022#6780804ConstituciónDeclaración de unipersonalidadNombramientos
JCK PLAN 2022 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: Actuación como Sociedad Holding.- Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u obj…
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 2022
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 — CNAE 6421 — are listed together.