C C JENSEN IBERICA SL

Hoja B223275· NIF B62400353

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Carl Aage Jensen, Christian Hallberg Jensen, Thomas Kaare Jensen

Legal information

Legal information for C C JENSEN IBERICA SL

NIF
Hoja registral
IRUS1000347028051
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 33121 · Folio 88 · Hoja B223275
StatusVigente

Activity

C C JENSEN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 12 filings for this company, from 22 March 2010 to 18 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
C C JENSEN IBERICA SLCarl Aage JensenCarl Aage JensenChristian Hallberg JensenChristian Hallberg J…Thomas Kaare JensenThomas Kaare Jensen

Registered actos

  1. RevocacionesPublished 18/08/2020· Registered 10/08/2020· I/A 16
  2. RevocacionesPublished 15/03/2019· Registered 07/03/2019· I/A 15
  3. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 15
  4. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 14
  5. RevocacionesPublished 12/02/2016· Registered 04/02/2016· I/A 13
  6. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 13
  7. RevocacionesPublished 02/02/2016· Registered 25/01/2016· I/A 12
  8. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 12
  9. Cambio de domicilio socialPublished 16/07/2014· Registered 09/07/2014· I/A 11
  10. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 10
  11. Cambio de domicilio socialPublished 28/12/2010· Registered 16/12/2010· I/A 9
  12. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 8

Changes

  1. 16/07/2014Cambio de domicilio social

    AV DE LES CORTS CATALANES,9-11, NAVE 2 Y 3 (SANT CUGAT DEL VALLES)

  2. 28/12/2010Cambio de domicilio social

    CL JOAN BUSCALLA 6 POL.IND.CAN MAGI (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 18/08/2020#5998194
    Revocaciones
    C C JENSEN IBERICA SL. Revocaciones. APODERAD.SOL: FELIX MICHOLD. Datos registrales. T 33121 , F 88, S 8, H B 223275, I/A 16 (10.08.20).
  2. 15/03/2019#5308696
    RevocacionesNombramientos
    C C JENSEN IBERICA SL. Revocaciones. APODERAD.SOL: TRIAY PLANAS LIDIA. Nombramientos. APODERAD.SOL: BO TEDDY KNUDSEN. Datos registrales. T 33121 , F 88, S 8, H B 223275, I/A 15 ( 7.03.19).
  3. 09/08/2016#3975850
    Nombramientos
    C C JENSEN IBERICA SL. Nombramientos. APODERAD.SOL: TRIAY PLANAS LIDIA. Datos registrales. T 33121 , F 87, S 8, H B 223275, I/A 14 ( 1.08.16).
  4. 12/02/2016#3712532
    RevocacionesNombramientos
    C C JENSEN IBERICA SL. Revocaciones. APODERADO: COMAS FONT CLAUDIA. Nombramientos. APODERAD.SOL: FELIX MICHOLD. Datos registrales. T 33121 , F 87, S 8, H B 223275, I/A 13 ( 4.02.16).
  5. 02/02/2016#3691987
    RevocacionesNombramientos
    C C JENSEN IBERICA SL. Revocaciones. CONSEJERO: ULF RYE BERTELSEN. CONS. DELEG.: ULF RYE BERTELSEN. CONSEJERO: ULRICH RITSNING. PRESIDENTE: ULRICH RITSNING. Nombramientos. CONSEJERO: CHRISTIAN HALLBERG JENSEN. PRESIDENTE: CARL AAGE JENSEN. Datos regi…
  6. 16/07/2014#2893953
    Cambio de domicilio social
    C C JENSEN IBERICA SL. Cambio de domicilio social. AV DE LES CORTS CATALANES,9-11, NAVE 2 Y 3 (SANT CUGAT DEL VALLES). Datos registrales. T 33121 , F 86, S 8, H B 223275, I/A 11 ( 9.07.14).
  7. 10/06/2013#2315421
    Nombramientos
    C C JENSEN IBERICA SL. Nombramientos. APODERADO: HENRIK HALLBERG JENSEN. Datos registrales. T 33121 , F 86, S 8, H B 223275, I/A 10 (31.05.13).
  8. 28/12/2010#1006387
    Cambio de domicilio social
    C C JENSEN IBERICA SL. Cambio de domicilio social. CL JOAN BUSCALLA 6 POL.IND.CAN MAGI (SANT CUGAT DEL VALLES). Datos registrales. T 33121 , F 86, S 8, H B 223275, I/A 9 (16.12.10).
  9. 22/03/2010#641884
    Nombramientos
    C C JENSEN IBERICA SL. Nombramientos. CONSEJERO: THOMAS KAARE JENSEN. Datos registrales. T 33121 , F 85, S 8, H B 223275, I/A 8 ( 9.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LES CORTS CATALANES, 9-11, NAVE 2 Y 3 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector