JG PARIS SL

Hoja M798963· NIF B13889886

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2023
Director :
Goenechea Sicre Juan Miguel
Former name :
KIANGARA SL

Legal information

Legal information for JG PARIS SL

NIF
Hoja registral
IRUS1000313354250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2023
LocalityMadrid
Register referenceTomo 45421 · Folio 12 · Hoja M798963
Former names
KIANGARA SL2023-06-29 → 2023-12-07
StatusVigente

Activity

JG PARIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2023. The Spanish commercial register has published 8 filings for this company, from 29 June 2023 to 7 December 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La realización de las actividades inherentes a las sociedades holding. 2. La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así como la intervención en operaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aresti Escriva De Romani Maria100 %

Individual · ultimate beneficial owner · since 29/06/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
  3. Cambio de denominación socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  5. Cambio de objeto socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  6. ConstituciónPublished 29/06/2023· Registered 22/06/2023· I/A 1
  7. Declaración de unipersonalidadPublished 29/06/2023· Registered 22/06/2023· I/A 1
  8. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 1

Changes

  1. 07/12/2023Cambio de domicilio social

    C/ RODRIGUEZ MARIN 84 6º B (MADRID)

  2. 07/12/2023Cambio de objeto social

    1. La realización de las actividades inherentes a las sociedades holding. 2. La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así como la intervención en operaciones.

  3. 29/06/2023Declaración de unipersonalidad

    ARESTI ESCRIVA DE ROMANI MARIA

Capital · events

  1. 29/06/2023Constitución
    Initial 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)

  1. 07/12/2023#7830402

    Company name: KIANGARA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KIANGARA SL. Sociedad unipersonal. Cambio de identidad del socio único: GOENECHEA SICRE JUAN MIGUEL. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI MARIA. Nombramientos. Adm. Unico: GOENECHEA SICRE JUAN MIGUEL. Cambio de denominación social. …
  2. 29/06/2023#7603612

    Company name: KIANGARA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KIANGARA SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: Otras actividades de consultoría y gestión empresarial. Domicilio: C/ FORTUNY 19 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RODRIGUEZ MARIN 84 6º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector