PANADERIA JJARAGON SL
Hoja CA54546· NIF B72367832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 500,00 €
- Incorporation :
- 05/03/2019
- Director :
- Narvaez Cabeza De Vaca Gonzalez Alicia Laura
Legal information
Legal information for PANADERIA JJARAGON SL
Activity
PANADERIA JJARAGON SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 5 March 2019. The Spanish commercial register has published 5 filings for this company, from 5 March 2019 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 14 500,00 €.
Corporate purpose
La actividad de la elaboración, fabricación, distribución y venta al por mayor y al por menor de pan y productos derivados del pan, así como bollería y pastelería.
Directors and representatives
Directors
Current
- Narvaez Cabeza De Vaca Gonzalez Alicia LauraSince 26/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Narvaez Cabeza De Vaca Gonzalez Alicia Laura100 %
Individual · ultimate beneficial owner · since 05/03/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/07/2020· Registered 25/06/2020· I/A 2
- Ampliacion del objeto socialPublished 08/07/2020· Registered 25/06/2020· I/A 2
- ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
- Declaración de unipersonalidadPublished 05/03/2019· Registered 26/02/2019· I/A 1
- NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1
Changes
- 08/07/2020Ampliación del objeto social
b) La prestación de servicios de alimentación y bebidas en restaurantes, cafeterías, bares, tabernas, chocolaterías, heladerías y horchaterías; c) La prestación de servicios de hospedaje en hoteles, moteles, hostales, pensiones y alojamientos turísticos extrahoteleros; d) El comercio al por mayor y.
- 08/07/2020Modificaciones estatutarias
- 05/03/2019Declaración de unipersonalidad
NARVAEZ CABEZA DE VACA GONZALEZ ALICIA LAURA
Capital · events
- 05/03/2019ConstituciónInitial capital: 14 500,00 €
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)
- 08/07/2020#5935057Modificaciones estatutariasAmpliacion del objeto social
PANADERIA JJARAGON SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. b) La prestación de servicios de alimentación y bebidas en restaurantes, cafeterías, bar… - 05/03/2019#5290762ConstituciónDeclaración de unipersonalidadNombramientos
PANADERIA JJARAGON SL. Constitución. Comienzo de operaciones: EL DIA DEL ALTA A SUS EFE. Objeto social: La actividad de la elaboración, fabricación, distribución y venta al por mayor y al por menor de pan y productos derivados del pan, así como bolle…
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 2019
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 — Cádiz — are listed together, with their address.