JEARISA CASTLE SL
Hoja MA129542· NIF B93419638
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 278 000,00 €
- Incorporation :
- 13/08/2015
Legal information
Legal information for JEARISA CASTLE SL
Activity
JEARISA CASTLE SL is a Sociedad Limitada (SL) with its registered office in Cómpeta (Málaga, Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 13 August 2015. The Spanish commercial register has published 8 filings for this company, from 13 August 2015 to 29 October 2018, across 7 distinct types of filing. Its registered share capital is 278 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
Comercio de tanques de enfriamiento, depósitos y almacenamiento, y toda clase de productos relacionados, con depósitos, tanques y almacenamiento en frío.
Directors and representatives
Directors
Former
- Andersen Jette SusanneCeased on 18/10/2018Administrador Solidario
- Andersen Allan DamgaardCeased on 18/10/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2018· Registered 18/10/2018· I/A 3
- NombramientosPublished 29/10/2018· Registered 18/10/2018· I/A 3
- DisoluciónPublished 29/10/2018· Registered 18/10/2018· I/A 3
- ExtinciónPublished 29/10/2018· Registered 18/10/2018· I/A 3
- Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 2
- Modificaciones estatutariasPublished 13/11/2015· Registered 04/11/2015· I/A 2
- ConstituciónPublished 13/08/2015· Registered 04/08/2015· I/A 1
- NombramientosPublished 13/08/2015· Registered 04/08/2015· I/A 1
Changes
- 29/10/2018Disolución
- 29/10/2018Extinción
- 13/11/2015Modificaciones estatutarias
Capital · events
- 13/11/2015Ampliación de capitalResulting capital: 278 000,00 € (+275 000,00 €)
- 13/08/2015ConstituciónInitial 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)
- 29/10/2018#5105187Ceses/DimisionesNombramientosDisoluciónExtinción
JEARISA CASTLE SL. Ceses/Dimisiones. Adm. Solid.: ANDERSEN ALLAN DAMGAARD;ANDERSEN JETTE SUSANNE. Nombramientos. Liquidador: ANDERSEN ALLAN DAMGAARD. Disolución. Voluntaria. Extinción. Datos registrales. T 5426, L 4333, F 61, S 8, H MA129542, I/A 3 (… - 13/11/2015#3583753Ampliación de capitalModificaciones estatutarias
JEARISA CASTLE SL. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 278.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5426, L 4333, F 60, S 8, H MA129542, I/A 2 ( 4.11.1… - 13/08/2015#3463468ConstituciónNombramientos
JEARISA CASTLE SL. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: Comercio de tanques de enfriamiento, depósitos y almacenamiento, y toda clase de productos relacionados, con depósitos, tanques y almacenamiento en frío. Domicilio: AV…
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 2015
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 — Depósito y almacenamiento — are listed together.