JPANDSER SOCIEDAD LIMITADA
Hoja LO17799· NIF B26552919
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2018
- Director :
- Isasi Aguirre Sergio
Legal information
Legal information for JPANDSER SOCIEDAD LIMITADA
Activity
JPANDSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 19 January 2018. The Spanish commercial register has published 6 filings for this company, from 19 January 2018 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Actividades odontológicas.
Directors and representatives
Directors
Current
- Isasi Aguirre SergioSince 28/12/2017Administrador ÚnicoSocio
Directors network map
Cap table · shareholdings
- Isasi Aguirre Sergio100 %
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isasi Aguirre Sergio100 %
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2022· Registered 20/10/2022· I/A 3
- Modificaciones estatutariasPublished 30/08/2018· Registered 23/08/2018· I/A 2
- NombramientosPublished 01/02/2018· Registered 28/12/2017· I/A 1
- ConstituciónPublished 19/01/2018· Registered 28/12/2017· I/A 1
- Declaración de unipersonalidadPublished 19/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 19/01/2018· Registered 28/12/2017· I/A 1
Changes
- 31/10/2022Cambio de domicilio social
C/ PRINCIPE DE VERGARA 7 BAJO 4 (LARDERO)
- 30/08/2018Modificaciones estatutarias
- 19/01/2018Declaración de unipersonalidad
ISASI AGUIRRE SERGIO
Capital · events
- 19/01/2018ConstituciónInitial 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)
- 31/10/2022#7220514Cambio de domicilio social
JPANDSER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 7 BAJO 4 (LARDERO). Datos registrales. T 832 , F 129, S 8, H LO 17799, I/A 3 (20.10.22).
- 30/08/2018#5030510Modificaciones estatutarias
JPANDSER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos sociales en lo relativo a la retribución del órgano de administración. Datos registrales. T 832 , F 129, S 8, H LO 17799, I/A 2 (23.08.18).
- 01/02/2018#4725195Nombramientos
JPANDSER SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ISASI AGUIRRE SERGIO. Datos registrales. T 832 , F 129, S 8, H LO 17799, I/A 1 (28.12.17).
- 19/01/2018#4703076ConstituciónDeclaración de unipersonalidadNombramientos
JPANDSER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: Actividades odontológicas. Domicilio: CALLE SANTA MARTA Número11 2 B (VILLAMEDIANA DE IREGUA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2018
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 — Actividades odontológicas — are listed together.