SESE JIT INDUSTRIAL SERVICES SL

Hoja Z68475· NIF B05277868

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2021
Directors :
Sese Asensio Ana Asuncion, Treviño Luis Sergio

Legal information

Legal information for SESE JIT INDUSTRIAL SERVICES SL

NIF
Hoja registral
IRUS1000119325872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2021
LocalityZaragoza
Register referenceTomo 4522 · Folio 116 · Hoja Z68475
StatusVigente

Activity

SESE JIT INDUSTRIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 22 April 2021. The Spanish commercial register has published 10 filings for this company, from 22 April 2021 to 22 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

ódigo CNAE 642.- Actividades de las sociedades holding. La Sociedad tendrá por objeto las actividades de las sociedades holding, entre otras, la gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier cl.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

42 nodes Person Company
SESE JIT INDUSTRIAL S…Treviño Luis SergioTreviño Luis SergioSese Asensio Ana AsuncionSese Asensio Ana Asu…GDI PROYECTOS Y MONTAJES SLGDI PROYECTOS Y MONT…PKW LOGISTIK IBERIA SLPKW LOGISTIK IBERIA …LINFEN BAY SLLINFEN BAY SLOPERACIONES DE PICKING MARTORELL SLOPERACIONES DE PICKI…PALAU AUTOMOTIVE MANUFACTURING SLPALAU AUTOMOTIVE MAN…URATEX INVEST SLURATEX INVEST SLNOATUM AUTOLOGISTICS SPAIN S.LNOATUM AUTOLOGISTICS…ALTIA LOGISTIC SOFTWARE SLALTIA LOGISTIC SOFTW…SESE INTEGRA SOCIEDAD LIMITADASESE INTEGRA SOCIEDA…KIT ONLINE SOCIEDAD LIMITADAKIT ONLINE SOCIEDAD …SECUENCIACION NAVARRA AUTOMOTIVE LOGISTIC SLSECUENCIACION NAVARR…SESE INTEGRA LANDABEN SLSESE INTEGRA LANDABE…HNOS SESE ASENSIO SLHNOS SESE ASENSIO SLCAÑA SELECTA SLCAÑA SELECTA SLTRANS SESE SOCIEDAD LIMITADATRANS SESE SOCIEDAD …LOGISTICA JIT ARAGON SOCIEDAD LIMITADALOGISTICA JIT ARAGON…ALOSA UNION SOCIEDAD LIMITADAALOSA UNION SOCIEDAD…TRANSPORTES ESPECIALES SIGLO XXI SLTRANSPORTES ESPECIAL…ELECTROINGENIERIA INDUSTRIAL XCLC SOCIEDAD LIMITADAELECTROINGENIERIA IN…SERVICIOS LOGISTICOS MARTORELL SIGLO XXI SLSERVICIOS LOGISTICOS…AEROSPACE CARGO LOGISTICS SLAEROSPACE CARGO LOGI…SESE INTEGRA NORTE SOCIEDAD LIMITADASESE INTEGRA NORTE S…LANDABEN LOGISTIK SOCIEDAD LIMITADALANDABEN LOGISTIK SO…SECUENCIACION NAVARRA AUTOMOTIVE LOGISTIC SLSECUENCIACION NAVARR…NOIL STATION SERVICE SOCIEDAD LIMITADANOIL STATION SERVICE…TERRAM CAELUM MARE LOGISTICS SOCIEDAD LIMITADATERRAM CAELUM MARE L…SESE GO LAST MILE SOCIEDAD DE RESPONSABILIDAD LIMITADASESE GO LAST MILE SO…EUROPEAN TECHNICIANS SOCIEDAD DE RESPONSABILIDAD LIMITADAEUROPEAN TECHNICIANS…AEOCRONOS SOCIEDAD LIMITADAAEOCRONOS SOCIEDAD L…SESE ECOMMERCE LOGISTICS SLSESE ECOMMERCE LOGIS…KAIRA DIGITAL SLKAIRA DIGITAL SLSESE INDUSTRIAL SERVICES IBERICA SLSESE INDUSTRIAL SERV…PROMOGRUPO IBERICA 2024 SLPROMOGRUPO IBERICA 2…SESE ELECTRIC SLSESE ELECTRIC SLPULSE LOGISTICA AVANZADA SOCIEDAD DE RESPONSABILIDAD LIMITADAPULSE LOGISTICA AVAN…HORIZON OVERSEAS LOGISTICS S.LHORIZON OVERSEAS LOG…DELTACARGO SLDELTACARGO SLELECTROM ZERHAM SLELECTROM ZERHAM SLGRUPO LOGISTICO SESE SOCIEDAD LIMITADAGRUPO LOGISTICO SESE…

Cap table · shareholdings

  • PALAU AUTOMOTIVE MANUFACTURING SL100 %

    Legal entity · since 22/04/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SESE JIT INDUSTRIAL S…PALAU AUTOMOTIVE MANUFACTURING SLPALAU AUTOMOTIVE MAN…

Beneficial owner (UBO)

PALAU AUTOMOTIVE MANUFACTURING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/04/2021

Beneficial owner network map

2 nodes Person Company
SESE JIT INDUSTRIAL S…PALAU AUTOMOTIVE MANUFACTURING SLPALAU AUTOMOTIVE MAN…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 7
  2. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 7
  3. RevocacionesPublished 27/06/2022· Registered 20/06/2022· I/A 6
  4. RevocacionesPublished 27/06/2022· Registered 20/06/2022· I/A 5
  5. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 4
  6. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 3
  7. Modificaciones estatutariasPublished 09/06/2021· Registered 02/06/2021· I/A 2
  8. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  9. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 1
  10. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 09/06/2021Modificaciones estatutarias
  2. 22/04/2021Declaración de unipersonalidad

    PALAU AUTOMOTIVE MANUFACTURING SL

Capital · events

  1. 22/04/2021Constitución
    Initial capital: 3 000,00 €

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. 22/03/2024#8002322
    Ceses/DimisionesNombramientos
    SESE JIT INDUSTRIAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: PUEYO ALONSO ANGEL. Nombramientos. Adm. Solid.: TREVIÑO LUIS SERGIO. Datos registrales. T 4522 , F 116, S 8, H Z 68475, I/A 7 (15.03.24).
  2. 27/06/2022#7046290
    Revocaciones
    SESE JIT INDUSTRIAL SERVICES SL. Revocaciones. Apo.Manc.: BETHENCOURT DE LA PEÑA JUAN MANUEL;BEN OLDMAN EUROPEAN ASSET-BACKED LENDING BOND SA;PUEYO ALONSO ANGEL;SESE ASENSIO ANA ASUNCION. Datos registrales. T 4522 , F 115, S 8, H Z 68475, I/A 6 (20.0…
  3. 27/06/2022#7046289
    Revocaciones
    SESE JIT INDUSTRIAL SERVICES SL. Revocaciones. Apoderado: BEN OLDMAN EUROPEAN ASSET-BACKED LENDING BOND SA. Datos registrales. T 4522 , F 115, S 8, H Z 68475, I/A 5 (20.06.22).
  4. 26/07/2021#6542404
    Nombramientos
    SESE JIT INDUSTRIAL SERVICES SL. Nombramientos. Apo.Manc.: BETHENCOURT DE LA PEÑA JUAN MANUEL;BEN OLDMAN EUROPEAN ASSET-BACKED LENDING BOND SA;PUEYO ALONSO ANGEL;SESE ASENSIO ANA ASUNCION. Datos registrales. T 4522 , F 115, S 8, H Z 68475, I/A 4 (19.…
  5. 01/07/2021#6506453
    Nombramientos
    SESE JIT INDUSTRIAL SERVICES SL. Nombramientos. Apoderado: BEN OLDMAN EUROPEAN ASSET-BACKED LENDING BOND SA. Datos registrales. T 4522 , F 113, S 8, H Z 68475, I/A 3 (24.06.21).
  6. 09/06/2021#6466702
    Modificaciones estatutarias
    SESE JIT INDUSTRIAL SERVICES SL. Modificaciones estatutarias. Artículo 7º.- Transmisión de participaciones. A).- Transmisión voluntaria por actos inter vivos Será libre la transmisión voluntaria de participaciones por actos inter vivos entre socios, …
  7. 22/04/2021#6371379
    ConstituciónDeclaración de unipersonalidadNombramientos
    SESE JIT INDUSTRIAL SERVICES SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: ódigo CNAE 642.- Actividades de las sociedades holding. La Sociedad tendrá por objeto las actividades de las sociedades holding, entre otras, la gestión …

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 2021

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/ VIRGEN DEL BUEN ACUERDO 5 - POLIGONO COGULLADA (ZARAGOZA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector