JEXA 2012 SOCIEDAD LIMITADA
Hoja BI60868· NIF B95696100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/09/2012
- Director :
- Pacheco Vera Gabriel Alberto
Legal information
Legal information for JEXA 2012 SOCIEDAD LIMITADA
Activity
JEXA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 19 September 2012. The Spanish commercial register has published 5 filings for this company, from 19 September 2012 to 9 October 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
hosteleria, bar, cafetería, restaurante.. y cualquier otra actividad relacionada con la hostelería.
Directors and representatives
Directors
Current
- Pacheco Vera Gabriel AlbertoSince 30/09/2025Administrador Único
Former
- Zalaya Quintas ArantzaCeased on 30/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROAD AND ROLL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2025· Registered 01/10/2025· I/A 4
- Ceses/DimisionesPublished 09/10/2025· Registered 30/09/2025· I/A 3
- NombramientosPublished 09/10/2025· Registered 30/09/2025· I/A 3
- ConstituciónPublished 19/09/2012· Registered 06/09/2012· I/A 1
- NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 1
Changes
- 09/10/2025Declaración de unipersonalidad
ROAD AND ROLL SOCIEDAD LIMITADA
Capital · events
- 19/09/2012ConstituciónInitial capital: 3 100,00 €
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)
- 09/10/2025#8858447Declaración de unipersonalidad
JEXA 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROAD AND ROLL SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 60868, I/A 4 ( 1.10.25).
- 09/10/2025#8858446Ceses/DimisionesNombramientos
JEXA 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZALAYA QUINTAS ARANTZA. Nombramientos. Adm. Unico: PACHECO VERA GABRIEL ALBERTO. Datos registrales. S 8 , H BI 60868, I/A 3 (30.09.25).
- 19/09/2012#1899875ConstituciónNombramientos
JEXA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: hosteleria, bar, cafetería, restaurante.. y cualquier otra actividad relacionada con la hostelería. Domicilio: C/ SANTA MARIA 3 BAJO (BILBAO). Capital: 3.100…
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 2012
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 5611 — are listed together.