JPI HOLDING HISPANIA SL

Hoja M224702· NIF B82194762

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
315 168,00 €
Directors :
Laurent Jean Pierre Alexandre, Arbey Isabelle Paulette

Legal information

Legal information for JPI HOLDING HISPANIA SL

NIF
Hoja registral
IRUS1000261884363
Legal formSociedad Limitada (SL)
Share capital315 168,00 €
LocalityTorrelodones
Register referenceTomo 13762 · Folio 188 · Hoja M224702
StatusVigente

Activity

JPI HOLDING HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 January 2013 to 10 November 2023, across 3 distinct types of filing. Its registered share capital is 315 168,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JPI HOLDING HISPANIA …Arbey Isabelle PauletteArbey Isabelle Paule…Laurent Jean Pierre AlexandreLaurent Jean Pierre …

Registered actos

  1. Reducción de capitalPublished 10/11/2023· Registered 02/11/2023· I/A 9
  2. Ampliación de capitalPublished 10/11/2023· Registered 02/11/2023· I/A 9
  3. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 8
  4. Cambio de domicilio socialPublished 07/08/2018· Registered 31/07/2018· I/A 7
  5. Reducción de capitalPublished 11/07/2013· Registered 04/07/2013· I/A 6
  6. Reducción de capitalPublished 25/01/2013· Registered 17/01/2013· I/A 5

Changes

  1. 12/08/2022Cambio de domicilio social

    C/ CELINDAS 23 (TORRELODONES)

  2. 07/08/2018Cambio de domicilio social

    C/ LIBERTAD 30 3º - DERECHA (MADRID)

Capital · events

  1. 10/11/2023Reducción de capitalAmpliación de capital
    Resulting capital: 315 168,00 € (−465 168,00 €)
  2. 11/07/2013Reducción de capital
    Resulting capital: 50 000,00 €
  3. 25/01/2013Reducción de capital
    Resulting capital: 236 000,00 €

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. 10/11/2023#7785567
    Reducción de capitalAmpliación de capital
    JPI HOLDING HISPANIA SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 315.168,00 Euros. Ampliación de capital. Capital: 465.168,00 Euros. Resultante Suscrito: 515.168,00 Euros. Datos registrales. T 13762 , F 188, S …
  2. 12/08/2022#7120385
    Cambio de domicilio social
    JPI HOLDING HISPANIA SL. Cambio de domicilio social. C/ CELINDAS 23 (TORRELODONES). Datos registrales. T 13762 , F 188, S 8, H M 224702, I/A 8 ( 5.08.22).
  3. 07/08/2018#5001528
    Cambio de domicilio social
    JPI HOLDING HISPANIA SL. Cambio de domicilio social. C/ LIBERTAD 30 3º - DERECHA (MADRID). Datos registrales. T 13762 , F 188, S 8, H M 224702, I/A 7 (31.07.18).
  4. 11/07/2013#2366942
    Reducción de capital
    JPI HOLDING HISPANIA SL. Reducción de capital. Importe reducción: 186.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Otros conceptos: SE RENUMERAN LAS PARTICIPACIONES NUMEROS 1 AL 6.250, AMBOS INCLUSIVE. Datos registrales. T 13762 , F 187, S 8, …
  5. 25/01/2013#2091010
    Reducción de capital
    JPI HOLDING HISPANIA SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 236.000,00 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 29.500, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO QUINTO DE L…

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 addressC/ CELINDAS 23 (TORRELODONES), Torrelodones, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector