JOSECTOR JUAN LUIS SL

Hoja A33762

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Directors :
Cercos Rodrigo Carlos, Nacher Martinez Oscar

Legal information

Legal information for JOSECTOR JUAN LUIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3888 · Folio 171 · Hoja A33762
StatusVigente

Activity

JOSECTOR JUAN LUIS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 6 August 2018, across 5 distinct types of filing.

Corporate purpose

La hostelería, actividades inmobiliarias, y el comercio de bebidas y tabaco. Diseño, confección y comercio al por mayor y por menor de prendas de vestir y sus complementos, abarcando éstos: calzado, bolsos, cinturones, marroquinería e incluso líneas de productos de perfumería y cosmética. La explota.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
JOSECTOR JUAN LUIS SLCercos Rodrigo CarlosCercos Rodrigo CarlosNacher Martinez OscarNacher Martinez OscarOCCN FACILITIES SOCIEDAD LIMITADAOCCN FACILITIES SOCI…NV CERCOS BAIXAULI 6 SOCIEDAD LIMITADANV CERCOS BAIXAULI 6…PLANIFICACIONES INMOBILIARIAS UBUD SOCIEDAD LIMITADAPLANIFICACIONES INMO…FRANKY&JOHNY CONSULTING SOCIEDAD LIMITADAFRANKY&JOHNY CONSULT…NACHER VAÑO SIX CORPORATE SOCIEDAD LIMITADANACHER VAÑO SIX CORP…

Cap table · shareholdings

  • YABBOQ SRL(formerly YABBOQ SL)100 %

    Legal entity · since 06/08/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
JOSECTOR JUAN LUIS SLYABBOQ SLYABBOQ SL

Beneficial owner (UBO)

YABBOQ SRL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/08/2018

Beneficial owner network map

2 nodes Person Company
JOSECTOR JUAN LUIS SLYABBOQ SLYABBOQ SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2018· Registered 19/07/2018· I/A 10
  2. Ceses/DimisionesPublished 06/08/2018· Registered 19/07/2018· I/A 10
  3. NombramientosPublished 06/08/2018· Registered 19/07/2018· I/A 10
  4. Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 9
  5. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 9
  6. Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 8
  7. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 8
  8. Ampliacion del objeto socialPublished 18/12/2014· Registered 10/12/2014· I/A 7
  9. Cambio de objeto socialPublished 13/01/2009· Registered 30/12/2008· I/A 6

Timeline (BORME)

  1. 06/08/2018#4998453
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JOSECTOR JUAN LUIS SL. Declaración de unipersonalidad. Socio único: YABBOQ SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO GARCIA LUIS. Nombramientos. Adm. Solid.: CERCOS RODRIGO CARLOS. Datos registrales. T 3888 , F 171, S 8, H A 33762, I/A 10 (19.07.18…
  2. 15/03/2017#4289990
    Ceses/DimisionesNombramientos
    JOSECTOR JUAN LUIS SL. Ceses/Dimisiones. Adm. Unico: CASTILLO GARCIA LUIS. Nombramientos. Adm. Solid.: CASTILLO GARCIA LUIS;NACHER MARTINEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 13/10/2015#3534220
    Ceses/DimisionesNombramientos
    JOSECTOR JUAN LUIS SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO GARCIA LUIS;CASTILLO GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: CASTILLO GARCIA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 18/12/2014#3115535
    Ampliacion del objeto social
    JOSECTOR JUAN LUIS SL. Ampliacion del objeto social. Explotación y gestión por cuenta propia o de terceros de todo tipo de instalaciones incluidas en un complejo deportivo. Organización y promoción por cuenta propia o de terceros de cualquier clase d…
  5. 13/01/2009#4658
    Cambio de objeto social
    JOSECTOR JUAN LUIS SL. Cambio de objeto social. La hostelería, actividades inmobiliarias, y el comercio de bebidas y tabaco. Diseño, confección y comercio al por mayor y por menor de prendas de vestir y sus complementos, abarcando éstos: calzado, bol…

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province