CARJISA SL

Hoja SE6156· NIF B41530304

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Jimenez Jose Antonio

Legal information

Legal information for CARJISA SL

NIF
Hoja registral
IRUS1000009637979
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1512 · Folio 10 · Hoja SE6156
StatusVigente

Activity

CARJISA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 12 filings for this company, from 13 September 2010 to 30 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 9
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 9
  3. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 7
  4. RevocacionesPublished 14/06/2017· Registered 05/06/2017· I/A 6
  5. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 6
  6. Modificaciones estatutariasPublished 14/06/2017· Registered 05/06/2017· I/A 6
  7. Cambio de domicilio socialPublished 14/06/2017· Registered 05/06/2017· I/A 6
  8. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 5
  9. Ceses/DimisionesPublished 13/09/2010· Registered 27/08/2010· I/A 4
  10. NombramientosPublished 13/09/2010· Registered 27/08/2010· I/A 4
  11. Modificaciones estatutariasPublished 13/09/2010· Registered 27/08/2010· I/A 4
  12. Cambio de domicilio socialPublished 13/09/2010· Registered 27/08/2010· I/A 4

Changes

  1. 14/06/2017Cambio de domicilio social

    C/ PADRE PEDRO AYALA 71-73 - PORTAL A, 1 A - CP 41 (SEVILLA)

  2. 14/06/2017Modificaciones estatutarias
  3. 13/09/2010Cambio de domicilio social

    C/ JUPITER 14 - PORTERIA, PATIO DE PINILLOS (SEVILLA)

  4. 13/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8101424
    Ceses/DimisionesNombramientos
    CARJISA SL. Ceses/Dimisiones. Adm. Unico: DE LOS SANTOS JIMENEZ ANTONIO JOSE. Nombramientos. Adm. Unico: SANCHEZ JIMENEZ JOSE ANTONIO. Datos registrales. S 8 , H SE 6156, I/A 9 (23.05.24).
  2. 28/11/2019#5682284
    Nombramientos
    CARJISA SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ JOSE ANTONIO. Datos registrales. T 1512 , F 10, S 8, H SE 6156, I/A 7 (20.11.19).
  3. 14/06/2017#4418071
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARJISA SL. Revocaciones. Apoderado: SANCHEZ JIMENEZ JOSE ANTONIO. Nombramientos. Apoderado: SANCHEZ ROMERO SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ PADRE PEDRO AYALA 71-7…
  4. 15/12/2016#4156893
    Nombramientos
    CARJISA SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ JOSE ANTONIO. Datos registrales. T 1512 , F 7, S 8, H SE 6156, I/A 5 ( 7.12.16).
  5. 13/09/2010#875422
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARJISA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ JIMENEZ JOSE ANTONIO. Nombramientos. Adm. Unico: DE LOS SANTOS JIMENEZ ANTONIO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JUPITER 14 -…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ PADRE PEDRO AYALA 71-73 - PORTAL A, 1 A - CP 41 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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