Japanta, Sociedad Limitada(r.m. Eivissa)

Directors and officers

• Joint and several director · since 17/04/2019
  Anadon Sanz Jose Javier
• Joint and several director · since 28/02/2023
  Alanawill S.L
• Joint and several director · since 28/02/2023
  Sienoli Sociedad Limitada
• Attorney · since 22/11/2011
  Anadon Wilson Alan
• Attorney · since 22/11/2011
  Anadon Wilson Christian
• Auditor · since 24/09/2026
  Network de Auditores & Expertos S.L.P

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Japanta, Sociedad Limitada(r.m. Eivissa)

Japanta, Sociedad Limitada(r.m. Eivissa) is a company based in Illes Balears. The BORME lists 6 current officers. We don't have its phone or email yet.

Reports on Japanta, Sociedad Limitada(r.m. Eivissa)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

17 entries published since 22/11/2011 · latest on 24/09/2026 · 1 in the last 24 months.

1. 24/09/2026
   Re-elections

   Auditor: Network de Auditores & Expertos S.L.P

2. 23/11/2023
   Other entries

   : Modificado el plazo de vigencia establecido en el expte.: IB/6/P14, de la sociedad "JAPANTA, SOCIEDAD LIMITADA", como titular de los beneficios de la Ley 50/1985 de 27 de diciembre, por Resolución Individual de modificación de plazo hasta el 22/01/2025, por la dirección General de Fondos

3. 30/10/2023
   Appointments

   Auditor: Network de Auditores & Expertos S.L.P

4. 28/02/2023
   Other entries

   : Designados doña Carolina Wilson Cairney con DNI 41449145V como persona física representante de ALANAWILL SL y don José Javier Eugenio Anadón Sanz con DNI 15767383D como persona física representante de SIENOLI SL para sus cargos de administradores solidarios

5. 28/02/2023
   Appointments

   Joint and several director: Alanawill S.L · Joint and several director: Sienoli Sociedad Limitada

6. 28/02/2023
   Removals and resignations

   Joint and several director: Anadon Sanz Jose Javier Eugenio · Joint and several director: Wilson Cairney Carolina

7. 18/10/2022
   Other entries

   : Modificado el plazo de vigencia establecido en el expte.: IB/6/P14, de la sociedad de esta Hoja, como titular de los beneficios de la Ley 50/1985 de 27 de diciembre, a que se refiere la nota de fecha 15/10/2019 y modificada por la de fecha 11/04/2022, practicada en este folio, por Resolución

8. 20/04/2022
   Other entries

   : Modificado el plazo de vigencia establecido en el expte.: IB/6/P14, de la sociedad de esta Hoja, como titular de los beneficios de la Ley 50/1985 de 27 de diciembre, a que se refiere la nota de fecha 15/10/2019, practicada en este folio recto, por Resolución Individual de modificación de plazo

9. 28/10/2021
   Change of registered address

   C/ General Balanzat, 12 07820 (Sant Antoni de Portmany)

10. 23/10/2019
    Other entries

    : Por Orden Ministerial de fecha17/07/2019, Exp.: IB/1/P14, Concedidos incentivos regionales previstos en la Ley 50/1985 de 27 de diciembre, para la realización del proyecto de inversión presentado por la sociedad, que fue aceptado por la misma el 16/09/2019

11. 17/04/2019
    Amendments to the articles

    Modificado el art. 20 de los estatutos sociales referente a la retribución de los administradores

12. 17/04/2019
    Other entries

    : Cambio del Organo de Administración: Administrador único a Administradores solidarios

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Illes Balears

Registered address

C/ General Balanzat, 12 07820 (Sant Antoni de Portmany)

Data from

2011-11-22