JSA GROUP WINES, SOCIEDAD LIMITADA

Hoja CR20580· NIF B13513106

VigenteCiudad Real
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
14 100,00 €
Incorporation :
09/08/2010
Director :
Delgado Jimenez Jesus

Legal information

Legal information for JSA GROUP WINES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190328753
Legal formSociedad Limitada (SL)
Share capital14 100,00 €
Incorporation date09/08/2010
Register referenceTomo 522 · Folio 7 · Hoja CR20580
StatusVigente

Activity

JSA GROUP WINES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 9 August 2010. The Spanish commercial register has published 5 filings for this company, from 9 August 2010 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 14 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio mayor y menor de Vinos y subproductos intermediarios de comercio.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
JSA GROUP WINES, SOCI…Delgado Jimenez JesusDelgado Jimenez JesusALVISA ALCOHOL GROUP SLALVISA ALCOHOL GROUP…INVERSIONES 18 DE LA PLAZA, SOCIEDAD LIMITADAINVERSIONES 18 DE LA…INTERMEDIACIONES JSA, SOCIEDAD LIMITADAINTERMEDIACIONES JSA…MDM BULK CONSULTING, SOCIEDAD LIMITADAMDM BULK CONSULTING,…LANZAROTE UNIVERSAL TRADE SOCIEDAD LIMITADALANZAROTE UNIVERSAL …NIF:B76327352NIF:B76327352AGRO GRAPE DISTILLERY SLAGRO GRAPE DISTILLER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JSA GROUP WINES, SOCI…Marchante Plaza Ana MariaMarchante Plaza Ana …INTERMEDIACIONES JSA, SOCIEDAD LIMITADAINTERMEDIACIONES JSA…

Beneficial owner (UBO)

Marchante Plaza Ana Maria100 %

Individual · ultimate beneficial owner · since 09/08/2010

Beneficial owner network map

3 nodes Person Company
JSA GROUP WINES, SOCI…Marchante Plaza Ana MariaMarchante Plaza Ana …INTERMEDIACIONES JSA, SOCIEDAD LIMITADAINTERMEDIACIONES JSA…

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 3
  2. Ampliación de capitalPublished 09/04/2018· Registered 23/03/2018· I/A 2
  3. ConstituciónPublished 09/08/2010· Registered 22/07/2010· I/A 1
  4. Declaración de unipersonalidadPublished 09/08/2010· Registered 22/07/2010· I/A 1
  5. NombramientosPublished 09/08/2010· Registered 22/07/2010· I/A 1

Changes

  1. 09/03/2021Cambio de domicilio social

    PASEO DE LA CONCORDIA, 33 BAJO (SOCUELLAMOS)

  2. 09/08/2010Declaración de unipersonalidad

    MARCHANTE PLAZA ANA MARIA

Capital · events

  1. 09/04/2018Ampliación de capital
    Resulting capital: 14 100,00 € (+11 000,00 €)
  2. 09/08/2010Constitución
    Initial capital: 3 100,00 €

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. 09/03/2021#6297836
    Cambio de domicilio social
    JSA GROUP WINES, SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CONCORDIA, 33 BAJO (SOCUELLAMOS). Datos registrales. T 522 , F 7, S 8, H CR 20580, I/A 3 ( 2.03.21).
  2. 09/04/2018#4829045
    Ampliación de capital
    JSA GROUP WINES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.100,00 Euros. Datos registrales. T 522 , F 6, S 8, H CR 20580, I/A 2 (23.03.18).
  3. 09/08/2010#837518
    ConstituciónDeclaración de unipersonalidadNombramientos
    JSA GROUP WINES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: Comercio mayor y menor de Vinos y subproductos intermediarios de comercio. Domicilio: PASEO CALVO SOTELO, 16 (SOCUELLAMOS). Capital: 3.100,00 Euros. D…

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 2010

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 DE LA CONCORDIA, 33 BAJO (SOCUELLAMOS), Ciudad Real
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector