JPRB 2017 SOCIEDAD LIMITADA
Hoja PO62310· NIF B94159498
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 487 320,00 €
- Incorporation :
- 08/08/2017
- Director :
- Rodrigo Poch Jaime
Legal information
Legal information for JPRB 2017 SOCIEDAD LIMITADA
Activity
JPRB 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 8 August 2017. The Spanish commercial register has published 5 filings for this company, from 8 August 2017 to 13 February 2025, across 4 distinct types of filing. Its registered share capital is 487 320,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
La intermediación comercial y trading (CNAE 4612).
Directors and representatives
Directors
Current
- Rodrigo Poch JaimeSince 31/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Rodrigo Poch Jaime100 %
Individual · since 08/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodrigo Poch Jaime100 %
Individual · ultimate beneficial owner · since 08/08/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/07/2022· Registered 14/07/2022· I/A 2
- ConstituciónPublished 08/08/2017· Registered 31/07/2017· I/A 1
- Declaración de unipersonalidadPublished 08/08/2017· Registered 31/07/2017· I/A 1
- NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 1
Changes
- 08/08/2017Declaración de unipersonalidad
RODRIGO POCH JAIME
Capital · events
- 22/07/2022Ampliación de capitalResulting capital: 487 320,00 € (+484 320,00 €)
- 08/08/2017ConstituciónInitial 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)
- 13/02/2025#8490157
JPRB 2017 SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 20º de los Estatutos Sociales como consecuencia del establecimiento del carácter retribuido del órgano de administración. Datos registrales. S 8 , H PO 62310, I/A 4 ( 6.02.25).
- 22/07/2022#7087308Ampliación de capital
JPRB 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 484.320,00 Euros. Resultante Suscrito: 487.320,00 Euros. Datos registrales. T 4205, L 4205, F 201, S 8, H PO 62310, I/A 2 (14.07.22).
- 08/08/2017#4498698ConstituciónDeclaración de unipersonalidadNombramientos
JPRB 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: La intermediación comercial y trading (CNAE 4612). Domicilio: C/ DO CORVO 13 - PARROQUIA DE CORNAZO (VILAGARCIA DE AROUSA). Capital: 3.000,00 Euros. Declarac…
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 2017
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.