O'JANA SL
Hoja T3257· NIF B43205160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Chamorro Sergio
Legal information
Legal information for O'JANA SL
Activity
O'JANA SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 25 March 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Chamorro SergioSince 26/02/2009Administrador Único
Former
- Vera Murgado JoseCeased on 26/02/2009Administrador Único
Auditors
Current
- Viñuales Lapena CarlosSince 15/05/2014Auditor
Directors network map
Cap table · shareholdings
Individual · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 16
- Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 15
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 15
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 15
- Cambio de domicilio socialPublished 09/03/2009· Registered 26/02/2009· I/A 15
Changes
- 09/03/2009Cambio de domicilio social
C/ ESPIGON DEL MUELLE - S/N RESTAURANTE CLUB NAUT (SALOU)
- 09/03/2009Declaración de unipersonalidad
MARTIN CHAMORRO SERGIO
Timeline (BORME)
- 25/03/2019#5323993
O'JANA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 597 , F 170, S 8, H T 3257, I/Arevoc (13.03.19).
- 26/10/2017#4595034
O'JANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 597 , F 170, S 8, H T 3257, I/A NOTA (18.10.17).
- 23/05/2014#2819351Nombramientos
O'JANA SL. Nombramientos. Auditor: VIÑUALES LAPENA CARLOS. Datos registrales. T 1247 , F 24, S 8, H T 3257, I/A 16 (15.05.14).
- 09/03/2009#110935Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
O'JANA SL. Declaración de unipersonalidad. Socio único: MARTIN CHAMORRO SERGIO. Ceses/Dimisiones. Adm. Unico: VERA MURGADO JOSE. Nombramientos. Adm. Unico: MARTIN CHAMORRO SERGIO. Cambio de domicilio social. C/ ESPIGON DEL MUELLE - S/N RESTAURANTE CL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.