JABTAB SOLUTIONS SL

Hoja B326267· NIF B64070378

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Sylvia Opitz, Mark Maria Alexander Dickfeld
Former name :
DIAGO SYSTEMS SL

Legal information

Legal information for JABTAB SOLUTIONS SL

NIF
Hoja registral
IRUS1000357174167
Legal formSociedad Limitada (SL)
LocalityViladecans
Phone
Registro MercantilBARCELONA
Register referenceTomo 38433 · Folio 72 · Hoja B326267
Former names
IAGO SYSTEMS SL2009-08-04
DIAGO SYSTEMS SL2013-02-05
StatusVigente

Activity

JABTAB SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 4 August 2009 to 26 August 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

AMPLIAR A:LA INTERMEDIACION,DISTRIBUCION Y COMERCIO MAYOR Y MENOR DE LIBROS,REVISTAS Y ARTICULOS DE REGALO.LA PRESTACION DE SERVICIOS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JABTAB SOLUTIONS SLMark Maria Alexander DickfeldMark Maria Alexander…Sylvia OpitzSylvia OpitzPM4TODAY S.LPM4TODAY S.L

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2016· Registered 18/08/2016· I/A 8
  2. RevocacionesPublished 29/10/2014· Registered 20/10/2014· I/A 7
  3. NombramientosPublished 29/10/2014· Registered 20/10/2014· I/A 7
  4. Modificaciones estatutariasPublished 29/10/2014· Registered 20/10/2014· I/A 7
  5. RevocacionesPublished 05/07/2013· Registered 28/06/2013· I/A 6
  6. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 6
  7. Modificaciones estatutariasPublished 05/07/2013· Registered 28/06/2013· I/A 6
  8. Cambio de domicilio socialPublished 05/07/2013· Registered 28/06/2013· I/A 6
  9. Cambio de objeto socialPublished 26/04/2013· Registered 18/04/2013· I/A 5
  10. Cambio de denominación socialPublished 05/02/2013· Registered 25/01/2013· I/A 4
  11. Cambio de denominación socialPublished 04/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 26/08/2016Cambio de domicilio social

    AV GENERALITAT Num.145 P.1 (VILADECANS)

  2. 29/10/2014Modificaciones estatutarias
  3. 05/07/2013Cambio de domicilio social

    CL PARIS 162-164 P.5 PTA.3 (BARCELONA)

  4. 05/07/2013Modificaciones estatutarias
  5. 26/04/2013Cambio de denominación social

    DIAGO SYSTEMS SL→JABTAB SOLUTIONS SL

  6. 26/04/2013Cambio de objeto social

    AMPLIAR A:LA INTERMEDIACION,DISTRIBUCION Y COMERCIO MAYOR Y MENOR DE LIBROS,REVISTAS Y ARTICULOS DE REGALO.LA PRESTACION DE SERVICIOS DE PUBLICIDAD.

  7. 05/02/2013Cambio de denominación social

    IAGO SYSTEMS SL→DIAGO SYSTEMS SL

Timeline (BORME)

  1. 26/08/2016#4002516
    Cambio de domicilio social
    JABTAB SOLUTIONS SL. Cambio de domicilio social. AV GENERALITAT Num.145 P.1 (VILADECANS). Datos registrales. T 38433 , F 72, S 8, H B 326267, I/A 8 (18.08.16).
  2. 29/10/2014#3035281
    RevocacionesNombramientosModificaciones estatutarias
    JABTAB SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: TANJA KOEHLER. Nombramientos. ADM.SOLIDAR.: SYLVIA OPITZ. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38433 , F 72, S 8, H B 32626…
  3. 05/07/2013#2358421
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    JABTAB SOLUTIONS SL. Revocaciones. ADM.UNICO: DIAGO CONSULTING SL. REPR.143 RRM: MARK DICKFELD. Nombramientos. ADM.SOLIDAR.: MARK MARIA ALEXANDER DICKFELD;TANJA KOEHLER. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIST…
  4. 26/04/2013#2248089
    Cambio de objeto social
    JABTAB SOLUTIONS SL. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION,DISTRIBUCION Y COMERCIO MAYOR Y MENOR DE LIBROS,REVISTAS Y ARTICULOS DE REGALO.LA PRESTACION DE SERVICIOS DE PUBLICIDAD. Datos registrales. T 38433 , F 71, S 8, H B 326267, I/A…
  5. 05/02/2013#2107384

    Company name: DIAGO SYSTEMS SL

    Cambio de denominación social
    DIAGO SYSTEMS SL. Cambio de denominación social. JABTAB SOLUTIONS SL. Datos registrales. T 38433 , F 71, S 8, H B 326267, I/A 4 (25.01.13).
  6. 04/08/2009#331952

    Company name: IAGO SYSTEMS SL

    Cambio de denominación social
    IAGO SYSTEMS SL. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. DIAGO SYSTEMS SL. Datos registrales. T 38433 , F 70, S 8, H B 326267, I/A 3 (23.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV GENERALITAT Num.145 P.1 (VILADECANS), Viladecans, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector