• Company «Jap Balear SL»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B57513244
Status Active
Province Illes Balears
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Samsic Iberia SL 04/08/2022 Current
Apo.Sol. Recoder Miralles Victor 04/08/2022 Current
Apo.Sol. Fuertes Garcia Rosa Maria 04/08/2022 Current
Apo.Sol. Cid Tomas Maria Isabel 04/08/2022 Current
Apoderado Domingo Gomila Maria Gracia 09/07/2021 Current
Apoderado Recoder Miralles Victor 01/07/2021 Current
Apoderado Garcia Alba German 01/07/2021 Current
Apo.Sol. Sainz De Baranda Santiago 29/06/2021 Current
Apo.Sol. Piñeiro Ben Paula 29/06/2021 Current
Apo.Sol. Ortiz Rodriguez Elena 29/06/2021 Current
Apo.Sol. Moreno Robles Rebeca 29/06/2021 Current
Apo.Sol. Martin Martin Elena 29/06/2021 Current
Apo.Sol. Gonzalez Andrino Diana 29/06/2021 Current
Apoderado Garcia Gomez Ignacio 29/06/2021 Current
Apo.Sol. Dominguez-Adame Bozzano Eduardo 29/06/2021 Current
Apo.Sol. Domecq Cavero Jose Manuel 29/06/2021 Current
Apo.Sol. Campos Segura Carmen 29/06/2021 Current
Apo.Sol. Calvo Corbella Juan Carlos 29/06/2021 Current
Apo.Sol. Arias Lozano Diego 29/06/2021 Current
Apo.Man.Soli Garcia Gomez Ignacio 28/06/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Priede Leza Maria-Aranzazu 29/11/2021 04/08/2022
Adm. Unico Garcia Achucarro Miguel Antonio 28/06/2021 29/11/2021
Adm. Unico Anglada Piris Jose Unknown 28/06/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Jap Balear SL.

04

Aug 2022

Nombramientos


On 04/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Recoder Miralles Victor
Apo.Sol. Fuertes Garcia Rosa Maria
Apo.Sol. Cid Tomas Maria Isabel

Announcement 374862 of 2022
Registry data: T 200 , F 117, S 8, H IM 5033, I/A 14

04

Aug 2022

Nombramientos


On 04/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Samsic Iberia SL

Announcement 374861 of 2022
Registry data: T 189 , F 209, S 8, H IM 5033, I/A 13

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Priede Leza Maria-Aranzazu

Announcement 374861 of 2022
Registry data: T 189 , F 209, S 8, H IM 5033, I/A 13

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Priede Leza Maria-Aranzazu

Announcement 529335 of 2021
Registry data: T 189 , F 209, S 8, H IM 5033, I/A 12

29

Nov 2021

Ceses/Dimisiones


On 29/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Achucarro Miguel Antonio

Announcement 529335 of 2021
Registry data: T 189 , F 209, S 8, H IM 5033, I/A 12

09

Jul 2021

Nombramientos


On 09/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Domingo Gomila Maria Gracia

Announcement 348339 of 2021
Registry data: T 189 , F 208, S 8, H IM 5033, I/A 11

01

Jul 2021

Nombramientos


On 01/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Recoder Miralles Victor

Announcement 338389 of 2021
Registry data: T 189 , F 207, S 8, H IM 5033, I/A 10

01

Jul 2021

Nombramientos


On 01/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Alba German

Announcement 338388 of 2021
Registry data: T 189 , F 205, S 8, H IM 5033, I/A 9

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Gomez Ignacio

Announcement 338387 of 2021
Registry data: T 189 , F 204, S 8, H IM 5033, I/A 8

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:


Announcement 338386 of 2021
Registry data: T 113 , F 85, S 8, H IM 5033, I/A 7

28

Jun 2021

Nombramientos


On 28/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchis Bonilla Juan
Apo.Man.Soli Rey Fernandez Javier
Apo.Man.Soli Jimenez Diez-Canseco Juan Jesus
Apo.Man.Soli Garcia Gomez Ignacio
Apo.Man.Soli Del Riego Sayalero Luis
Apo.Man.Soli Alvarez Blanco Juan Carlos
Apo.Man.Soli Aguilarte Dominguez David

Announcement 338385 of 2021
Registry data: T 113 , F 83, S 8, H IM 5033, I/A 6

28

Jun 2021

Nombramientos


On 28/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Diez-Canseco Carlos David

Announcement 338384 of 2021
Registry data: T 113 , F 82, S 8, H IM 5033, I/A 5

28

Jun 2021

Nombramientos


On 28/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Achucarro Miguel Antonio

Announcement 338383 of 2021
Registry data: T 113 , F 82, S 8, H IM 5033, I/A 4

28

Jun 2021

Ceses/Dimisiones


On 28/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anglada Piris Jose

Announcement 338383 of 2021
Registry data: T 113 , F 82, S 8, H IM 5033, I/A 4

28

Jun 2021

Sociedad unipersonal


On date 28/06/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SERVICIOS INDUSTRIALES REUNIDOS S.A.


Announcement 338383 of 2021
Registry data: T 113 , F 82, S 8, H IM 5033, I/A 4

03

Jun 2011

Ampliacion del objeto social


1) La gestión, administración, control y prestación de servicios a otras empresas, tales tomo control de accesos y equipamientos, información de accesos, trabajos de recepción de documentos y cualquier actividad relacionada o preparatoria del objeto social. 2) La construcción, ejecución y mantenimie.


Announcement 267908 of 2011
Registry data: T 113 , F 81, S 8, H IM 5033, I/A 3

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