JAGERLAN SL

Hoja SS37248· NIF B60572872

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 232,00 €
Directors :
Alvarez Pavon Isidoro, Garalde Vergara Joseba Andoni, Corbalan Casadesus Juan Javier, Corbalan Casadesus Santiago
Former name :
KILO PAQUET SL

Legal information

Legal information for JAGERLAN SL

NIF
Hoja registral
IRUS1000125591880
Legal formSociedad Limitada (SL)
Share capital19 232,00 €
LocalityMutriku
Registro MercantilGIPUZKOA
Register referenceTomo 2684 · Folio 120 · Hoja SS37248
Former names
KILO PAQUET SL2015-03-05 → 2015-03-25
StatusVigente

Activity

JAGERLAN SL is a Sociedad Limitada (SL) with its registered office in Mutriku (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 5 March 2015 to 25 March 2015, across 7 distinct types of filing. Its registered share capital is 19 232,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
JAGERLAN SLGaralde Vergara Joseba AndoniGaralde Vergara Jose…Alvarez Pavon IsidoroAlvarez Pavon IsidoroCorbalan Casadesus Juan JavierCorbalan Casadesus J…Corbalan Casadesus SantiagoCorbalan Casadesus S…GERMANS CORBALAN AND ALVAREZ SLGERMANS CORBALAN AND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAGERLAN SLGaralde Vergara Joseba AndoniGaralde Vergara Jose…

Beneficial owner (UBO)

Garalde Vergara Joseba Andoni100 %

Individual · ultimate beneficial owner · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
JAGERLAN SLGaralde Vergara Joseba AndoniGaralde Vergara Jose…

Registered actos

  1. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 4
  2. Declaración de unipersonalidadPublished 25/03/2015· Registered 17/03/2015· I/A 3
  3. Ampliación de capitalPublished 25/03/2015· Registered 17/03/2015· I/A 3
  4. Cambio de denominación socialPublished 25/03/2015· Registered 17/03/2015· I/A 3
  5. Ceses/DimisionesPublished 05/03/2015· Registered 25/02/2015· I/A 2
  6. NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 2
  7. Modificaciones estatutariasPublished 05/03/2015· Registered 25/02/2015· I/A 2
  8. Cambio de domicilio socialPublished 05/03/2015· Registered 25/02/2015· I/A 1

Changes

  1. 25/03/2015Cambio de denominación social

    KILO PAQUET SL→JAGERLAN SL

  2. 25/03/2015Declaración de unipersonalidad

    GARALDE VERGARA JOSEBA ANDONI

  3. 05/03/2015Cambio de domicilio social

    C/ MIJOA, APARTAMENTOS PIKUPE, 223.- (MUTRIKU)

  4. 05/03/2015Modificaciones estatutarias

Capital · events

  1. 25/03/2015Ampliación de capital
    Resulting capital: 19 232,00 € (+10 217,00 €)

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. 25/03/2015#3251641
    Nombramientos
    JAGERLAN SL. Nombramientos. Apoderado: DIEZ LOPEZ FRANCISCO JAVIER. Datos registrales. T 2684 , F 120, S 8, H SS 37248, I/A 4 (17.03.15).
  2. 25/03/2015#3251640

    Company name: KILO PAQUET SL

    Declaración de unipersonalidadAmpliación de capitalCambio de denominación social
    KILO PAQUET SL. Declaración de unipersonalidad. Socio único: GARALDE VERGARA JOSEBA ANDONI. Ampliación de capital. Capital: 10.217,00 Euros. Resultante Suscrito: 19.232,00 Euros. Cambio de denominación social. JAGERLAN SL. Datos registrales. T 2684 ,…
  3. 05/03/2015#3222347

    Company name: KILO PAQUET SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KILO PAQUET SL. Ceses/Dimisiones. Adm. Solid.: CORBALAN CASADESUS SANTIAGO;CORBALAN CASADESUS JUAN JAVIER. Nombramientos. Adm. Unico: GARALDE VERGARA JOSEBA ANDONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 05/03/2015#3222346

    Company name: KILO PAQUET SL

    Cambio de domicilio social
    KILO PAQUET SL. Cambio de domicilio social. C/ MIJOA, APARTAMENTOS PIKUPE, 223.- (MUTRIKU). Datos registrales. T 2684 , F 112, S 8, H SS 37248, I/A 1 (25.02.15).

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/ MIJOA, APARTAMENTOS PIKUPE, 223.- (MUTRIKU), Mutriku, Gipuzkoa
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector