MECANICAS JALPE SL

Hoja Z45713· NIF B50512052

VigenteZaragoza
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Peralta Espinoza Erick Ivan, Royo Blasco Raul Fernando, Used Fuertes Javier

Legal information

Legal information for MECANICAS JALPE SL

NIF
Hoja registral
IRUS1000115238350
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 3593 · Folio 4 · Hoja Z45713
StatusVigente

Activity

MECANICAS JALPE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 11 filings for this company, from 6 October 2014 to 15 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MECANICAS JALPE SLPeralta Espinoza Erick IvanPeralta Espinoza Eri…Royo Blasco Raul FernandoRoyo Blasco Raul Fer…Used Fuertes JavierUsed Fuertes Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECANICAS JALPE SLPerez Eseverri AlfredoPerez Eseverri Alfre…

Beneficial owner (UBO)

Perez Eseverri Alfredo100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
MECANICAS JALPE SLPerez Eseverri AlfredoPerez Eseverri Alfre…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 09/03/2023· I/A 6
  2. NombramientosPublished 15/03/2023· Registered 09/03/2023· I/A 6
  3. Ceses/DimisionesPublished 13/12/2021· Registered 30/11/2021· I/A 5
  4. NombramientosPublished 13/12/2021· Registered 30/11/2021· I/A 5
  5. Modificaciones estatutariasPublished 13/12/2021· Registered 30/11/2021· I/A 5
  6. Modificaciones estatutariasPublished 15/04/2019· Registered 08/04/2019· I/A 4
  7. Declaración de unipersonalidadPublished 01/02/2018· Registered 25/01/2018· I/A 3
  8. Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 3
  9. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 3
  10. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 2
  11. ReeleccionesPublished 06/10/2014· Registered 26/09/2014· I/A 2

Changes

  1. 13/12/2021Modificaciones estatutarias
  2. 15/04/2019Modificaciones estatutarias
  3. 01/02/2018Declaración de unipersonalidad

    PEREZ ESEVERRI ALFREDO

Timeline (BORME)

  1. 15/03/2023#7439429
    Ceses/DimisionesNombramientos
    MECANICAS JALPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEGURA BERNAL AIDA. Nombramientos. Adm. Solid.: ROYO BLASCO RAUL FERNANDO;PERALTA ESPINOZA ERICK IVAN;USED FUERTES JAVIER. Otros conceptos: Cambio del Organo d…
  2. 13/12/2021#6722441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANICAS JALPE SL. Ceses/Dimisiones. Adm. Unico: PEREZ ESEVERRI ALFREDO. Nombramientos. Adm. Unico: SEGURA BERNAL AIDA. Modificaciones estatutarias. ARTICULO 26.- RETRIBUCION DEL CARGO.- El cargo de Administrador será retribuido con una cantidad fij…
  3. 15/04/2019#5358169
    Modificaciones estatutarias
    MECANICAS JALPE SL. Modificaciones estatutarias. "ARTICULO 26.- RETRIBUCION DEL CARGO.- El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija en concepto de…
  4. 01/02/2018#4727474
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MECANICAS JALPE SL. Declaración de unipersonalidad. Socio único: PEREZ ESEVERRI ALFREDO. Ceses/Dimisiones. Adm. Solid.: PEREZ ESEVERRI JOSE IGNACIO;PEREZ ESEVERRI ALFREDO. Nombramientos. Adm. Unico: PEREZ ESEVERRI ALFREDO. Otros conceptos: Cambio del…
  5. 06/10/2014#2998827
    Ceses/DimisionesReelecciones
    MECANICAS JALPE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ MANUELA. Reelecciones. Adm. Solid.: PEREZ ESEVERRI ALFREDO;PEREZ ESEVERRI JOSE IGNACIO. Datos registrales. T 3593 , F 3, S 8, H Z 45713, I/A 2 (26.09.14).

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 addressPOLIG MALPICA, CALLE F, NÚMERO 92-A - NAVE 6, ZARAGOZA
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector