JECONISAE SL
Hoja VA12449
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 294 490,00 €
- Director :
- Becoechea De La Rosa Elena
Legal information
Legal information for JECONISAE SL
Activity
JECONISAE SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 7 July 2011, across 5 distinct types of filing. Its registered share capital is 294 490,00 €.
Directors and representatives
Directors
Current
- Becoechea De La Rosa ElenaSince 27/04/2009Administrador Único
Former
- De La Rosa Alvarez Maria ConcepcionCeased on 27/04/2009Consejero
- Becoechea Gomez JesusCeased on 27/04/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 07/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Becoechea De La Rosa Elena100 %
Individual · ultimate beneficial owner · since 07/07/2011
Beneficial owner network map
Registered actos
Capital · events
- 07/07/2011Reducción de capitalResulting capital: 294 490,00 €
- 13/02/2009Reducción de capitalResulting capital: 330 550,00 €
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)
- 07/07/2011#1292598Declaración de unipersonalidadReducción de capital
JECONISAE SL. Declaración de unipersonalidad. Socio único: BECOECHEA DE LA ROSA ELENA. Reducción de capital. Importe reducción: 36.060,00 Euros. Resultante Suscrito: 294.490,00 Euros. Datos registrales. T 1344 , F 211, S 8, H VA 12449, I/A 9 (27.06.1… - 24/01/2011#1033160Modificaciones estatutarias
JECONISAE SL. Modificaciones estatutarias. "Artículo 15º.- Los Administradores ejercerán su cargo portiempo indefinido. Los Administradores podrán ser separadosde su cargo en cualquier momento por los socios que representen la mayoría del capital soc… - 07/05/2009#203612Ceses/DimisionesNombramientos
JECONISAE SL. Ceses/Dimisiones. Consejero: DE LA ROSA ALVAREZ MARIA CONCEPCION;BECOECHEA DE LA ROSA ELENA. Presidente: DE LA ROSA ALVAREZ MARIA CONCEPCION. Secretario: BECOECHEA DE LA ROSA ELENA. Con.Delegado: BECOECHEA DE LA ROSA ELENA. Consejero: B… - 13/02/2009#69861Reducción de capital
JECONISAE SL. Reducción de capital. Importe reducción: 270.450,00 Euros. Resultante Suscrito: 330.550,00 Euros. Datos registrales. T 946 , F 62, S 8, H VA 12449, I/A 6 ( 4.02.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.