JOTUSA 2000 SL
Hoja B178549
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 080,00 €
- Directors :
- Helmut Schaeidt Junk, Carlos Helmut Schaeidt Murga, Alejandra Maria Schaeidt Murga
Legal information
Legal information for JOTUSA 2000 SL
Activity
JOTUSA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 3 December 2009 to 21 November 2016, across 5 distinct types of filing. Its registered share capital is 49 080,00 €.
Directors and representatives
Directors
Current
- Helmut Schaeidt JunkSince 04/02/2014PresidenteConsejero
- Carlos Helmut Schaeidt MurgaSince 04/02/2014Consejero DelegadoConsejeroSecretario
- Alejandra Maria Schaeidt MurgaSince 04/02/2014Consejero
Auditors
Current
- PROFECSA SASince 20/11/2009Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 15/02/2010Reducción de capitalResulting capital: 49 080,00 €
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)
- 21/11/2016#4116334Fe de erratas
JOTUSA 2000 SL. Fe de erratas: En el BORME no.240/2015 y con referencia 510510 SE NOMBRO POR ERROR A "PROFECSA SA" COMO AUDITOR DE CUENTAS DE LA SOCIEDAD, DEBIENDO NOMBRARSE EN REALIDAD A DICHA ENTIDAD COMO "AUDITOR DE CUENTAS DEL GRUPO CONSOLIDADO".… - 17/11/2016#4112722Otros conceptos
JOTUSA 2000 SL. Otros conceptos: RECTIFICADA LA INS.13 EN CUANTO AL ALCANCE DEL ENCARGO DE AUDITORIA DEL AUDITOR DESIGNADO EN LA MISMA. Datos registrales. T 35920 , F 173, S 8, H B 178549, I/A 14 (10.11.16).
- 17/12/2015#3636103Nombramientos
JOTUSA 2000 SL. Nombramientos. AUDIT.CUENT.: PROFECSA SA. Datos registrales. T 35920 , F 173, S 8, H B 178549, I/A 13 ( 9.12.15).
- 12/02/2014#2665460RevocacionesNombramientos
JOTUSA 2000 SL. Revocaciones. ADM.SOLIDAR.: CARLOS HELMUT SCHAEIDT MURGA;HELMUT SCHAEIDT JUNK. Nombramientos. CONSEJERO: HELMUT SCHAEIDT JUNK. PRESIDENTE: HELMUT SCHAEIDT JUNK. CONSEJERO: CARLOS HELMUT SCHAEIDT MURGA. SECRETARIO: CARLOS HELMUT SCHAEI… - 18/09/2012#1897343Nombramientos
JOTUSA 2000 SL. Nombramientos. AUDIT.CUENT.: PROFECSA SA. Datos registrales. T 35920 , F 172, S 8, H B 178549, I/A 11 ( 6.09.12).
- 15/02/2010#588193Reducción de capital
JOTUSA 2000 SL. Reducción de capital. Importe reducción: 7.620,00 Euros. Resultante Suscrito: 49.080,00 Euros. Datos registrales. T 35920 , F 172, S 8, H B 178549, I/A 10 ( 2.02.10).
- 03/12/2009#494359Nombramientos
JOTUSA 2000 SL. Nombramientos. AUDIT.CUENT.: PROFECSA SA. Datos registrales. T 35920 , F 171, S 8, H B 178549, I/A 9 (20.11.09).
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 — Barcelona — are listed together, with their address.