JEVADA39, SOCIEDAD LIMITADA
Hoja VI17732· NIF B01526946
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/10/2015
- Director :
- Vargas Romero Ainara
Legal information
Legal information for JEVADA39, SOCIEDAD LIMITADA
Activity
JEVADA39, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 October 2015. The Spanish commercial register has published 7 filings for this company, from 19 October 2015 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tiene por objeto la restauración y todo tipo de servicios relacionados con la hosteleria.
Directors and representatives
Directors
Current
- Vargas Romero AinaraSince 06/02/2023Administrador Único
Former
- Medina Palacio Francisco JavierCeased on 06/02/2023Administrador Único
- Lozada Romero Cristian CamiloCeased on 16/07/2020Administrador Único
Authorised representatives
Current
- Romero Lache Darly ElicetSince 16/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2023· Registered 06/02/2023· I/A 4
- NombramientosPublished 22/02/2023· Registered 06/02/2023· I/A 4
- NombramientosPublished 28/07/2020· Registered 16/07/2020· I/A 3
- Ceses/DimisionesPublished 28/07/2020· Registered 16/07/2020· I/A 2
- NombramientosPublished 28/07/2020· Registered 16/07/2020· I/A 2
- ConstituciónPublished 19/10/2015· Registered 05/10/2015· I/A 1
- NombramientosPublished 19/10/2015· Registered 05/10/2015· I/A 1
Capital · events
- 19/10/2015ConstituciónInitial capital: 3 006,00 €
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)
- 22/02/2023#7400843Ceses/DimisionesNombramientos
JEVADA39, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA PALACIO FRANCISCO JAVIER. Nombramientos. Adm. Unico: VARGAS ROMERO AINARA. Datos registrales. T 1593 , F 120, S 8, H VI 17732, I/A 4 ( 6.02.23).
- 28/07/2020#5968305Nombramientos
JEVADA39, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO LACHE DARLY ELICET. Datos registrales. T 1593 , F 119, S 8, H VI 17732, I/A 3 (16.07.20).
- 28/07/2020#5968304Ceses/DimisionesNombramientos
JEVADA39, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOZADA ROMERO CRISTIAN CAMILO. Nombramientos. Adm. Unico: MEDINA PALACIO FRANCISCO JAVIER. Datos registrales. T 1593 , F 119, S 8, H VI 17732, I/A 2 (16.07.20).
- 19/10/2015#3542681ConstituciónNombramientos
JEVADA39, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.14. Objeto social: La sociedad tiene por objeto la restauración y todo tipo de servicios relacionados con la hosteleria. Domicilio: C/ JUNTAS GENERALES, NUMERO 39 BAJO. C.P. 010…
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 — Establecimientos de bebidas — are listed together.