JL&AZ SL

Hoja SS23302· NIF B20830345

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 395 250,00 €
Director :
Tanco Astiasu Blanca

Legal information

Legal information for JL&AZ SL

NIF
Hoja registral
IRUS1000121367657
Legal formSociedad Limitada (SL)
Share capital2 395 250,00 €
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 2070 · Folio 114 · Hoja SS23302
StatusVigente

Activity

JL&AZ SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 14 filings for this company, from 16 April 2012 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 2 395 250,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
JL&AZ SLTanco Astiasu BlancaTanco Astiasu BlancaBEST COSTA SUR SLBEST COSTA SUR SLBIGBOJ CONSULTING SLBIGBOJ CONSULTING SLGRUPO AKANKA 4 SLGRUPO AKANKA 4 SL

Registered actos

  1. NombramientosPublished 07/03/2025· Registered 25/02/2025· I/A 14
  2. Cambio de domicilio socialPublished 26/01/2023· Registered 16/01/2023· I/A 12
  3. RevocacionesPublished 10/02/2022· Registered 31/01/2022· I/A 11
  4. NombramientosPublished 02/12/2021· Registered 26/11/2021· I/A 10
  5. Ceses/DimisionesPublished 02/12/2021· Registered 26/11/2021· I/A 9
  6. NombramientosPublished 02/12/2021· Registered 26/11/2021· I/A 9
  7. Ceses/DimisionesPublished 05/08/2021· Registered 22/07/2021· I/A 8
  8. NombramientosPublished 05/08/2021· Registered 22/07/2021· I/A 8
  9. Reducción de capitalPublished 05/08/2021· Registered 22/07/2021· I/A 8
  10. NombramientosPublished 29/02/2016· Registered 17/02/2016· I/A 7
  11. Ampliación de capitalPublished 23/02/2016· Registered 12/02/2016· I/A 6
  12. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 5
  13. Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 4
  14. Ampliación de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 3

Changes

  1. 26/01/2023Cambio de domicilio social

    PASEO BASCONGADA, Nº 15

Capital · events

  1. 05/08/2021Reducción de capital
    Resulting capital: 2 395 250,00 €
  2. 23/02/2016Ampliación de capital
    Resulting capital: 3 395 600,00 € (+2 615 600,00 €)
  3. 16/04/2012Ampliación de capital
    Resulting capital: 780 000,00 € (+768 000,00 €)

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. 07/03/2025#8528663
    Nombramientos
    JL&AZ SL. Nombramientos. Apo.Sol.: DE INES TANCO PABLO;DE INES TANCO ALEJANDRA. Datos registrales. S 8 , H SS 23302, I/A 14 (25.02.25).
  2. 26/01/2023#7352227
    Cambio de domicilio social
    JL&AZ SL. Cambio de domicilio social. PASEO BASCONGADA, Nº 15. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2070 , F 114, S 8, H SS 23302, I/A 12 (16.01.23).
  3. 10/02/2022#6805290
    Revocaciones
    JL&AZ SL. Revocaciones. Apoderado: TANCO ASTIASU JORGE;ASTIASU PEREZ CARMEN SARA. Datos registrales. T 2070 , F 114, S 8, H SS 23302, I/A 11 (31.01.22).
  4. 02/12/2021#6709518
    Nombramientos
    JL&AZ SL. Nombramientos. Apoderado: DE INES FERNANDEZ JAVIER. Datos registrales. T 2070 , F 113, S 8, H SS 23302, I/A 10 (26.11.21).
  5. 02/12/2021#6709517
    Ceses/DimisionesNombramientos
    JL&AZ SL. Ceses/Dimisiones. Adm. Mancom.: ARRUTI NARVAIZA IÑIGO;PARDO BAZAN EDUARDO JOSE;SAGASTIBELZA MARIÑELARENA OINATZ. Nombramientos. Adm. Unico: TANCO ASTIASU BLANCA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  6. 05/08/2021#6557566
    Ceses/DimisionesNombramientosReducción de capital
    JL&AZ SL. Ceses/Dimisiones. Adm. Unico: TANCO ALDANONDO JESUS MARIA. Nombramientos. Adm. Mancom.: ARRUTI NARVAIZA IÑIGO;PARDO BAZAN EDUARDO JOSE;SAGASTIBELZA MARIÑELARENA OINATZ. Reducción de capital. Importe reducción: 1.000.350,00 Euros. Resultante…
  7. 29/02/2016#3739221
    Nombramientos
    JL&AZ SL. Nombramientos. Apoderado: TANCO ASTIASU JORGE. Datos registrales. T 2070 , F 111, S 8, H SS 23302, I/A 7 (17.02.16).
  8. 23/02/2016#3729422
    Ampliación de capital
    JL&AZ SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.615.600,00 Euros. Resultante Suscrito: 3.395.600,00 Euros. Datos registrales. T 2070 , F 110, S 8, H SS 23302, I/A 6 (12.02.16).
  9. 15/07/2015#3416220
    Nombramientos
    JL&AZ SL. Nombramientos. Apoderado: ASTIASU PEREZ CARMEN SARA. Datos registrales. T 2070 , F 109, S 8, H SS 23302, I/A 5 ( 8.07.15).
  10. 15/07/2015#3416219
    Ceses/Dimisiones
    JL&AZ SL. Ceses/Dimisiones. Apoderado: DE INES FERNANDEZ JAVIER. Datos registrales. T 2070 , F 109, S 8, H SS 23302, I/A 4 ( 8.07.15).
  11. 16/04/2012#1686360
    Ampliación de capital
    JL&AZ SL. Ampliación de capital. Capital: 768.000,00 Euros. Resultante Suscrito: 780.000,00 Euros. Datos registrales. T 2070 , F 109, S 8, H SS 23302, I/A 3 ( 3.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO BASCONGADA, Nº 15, Donostia/San Sebastián, Gipuzkoa
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector