IUSCRIM SOCIEDAD LIMITADA

Hoja V182974· NIF B19596550

VigenteValencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Former name :
ABOGADOS Y CRIMINOLOGOS FORENSES JAQUE MATE SOCIEDAD LIMITADA

Legal information

Legal information for IUSCRIM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172181354
Legal formSociedad Limitada (SL)
Register referenceTomo 10528 · Folio 5 · Hoja V182974
Former names
ABOGADOS Y CRIMINOLOGOS FORENSES JAQUE MATE SOCIEDAD LIMITADA2018-07-30
StatusVigente

Activity

IUSCRIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 30 July 2018 to 20 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Artículo 2 .- La sociedad tendrá por objeto la intermediación en fa prestación de servicios de asesoramiento financiero, fiscal, laboral, contable, administrativo y jurídico en general, y en especial, el asesoramiento jurídico mercantil, civil, inmobiliario, administrativo y urbanístico, de persona.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/06/2025· Registered 16/06/2025· I/A 6
  2. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 4
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
  4. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 3
  5. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
  6. Ceses/DimisionesPublished 30/07/2018· Registered 17/07/2018· I/A 2
  7. NombramientosPublished 30/07/2018· Registered 17/07/2018· I/A 2
  8. Cambio de denominación socialPublished 30/07/2018· Registered 17/07/2018· I/A 2
  9. Cambio de domicilio socialPublished 30/07/2018· Registered 17/07/2018· I/A 2
  10. Cambio de objeto socialPublished 30/07/2018· Registered 17/07/2018· I/A 2

Changes

  1. 22/11/2018Cambio de denominación social

    ABOGADOS Y CRIMINOLOGOS FORENSES JAQUE MATE SOCIEDAD LIMITADA→IUSCRIM SOCIEDAD LIMITADA

  2. 30/07/2018Cambio de domicilio social

    C/ CATARROJA - NUMERO 1, ZAGUAN B, PUERTA 140 (MANISES)

  3. 30/07/2018Cambio de objeto social

    Artículo 2 .- La sociedad tendrá por objeto la intermediación en fa prestación de servicios de asesoramiento financiero, fiscal, laboral, contable, administrativo y jurídico en general, y en especial, el asesoramiento jurídico mercantil, civil, inmobiliario, administrativo y urbanístico, de persona.

Timeline (BORME)

  1. 20/06/2025#8697785
    Ceses/Dimisiones
    IUSCRIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO RAMOS JUAN JOSE. Datos registrales. S 8 , H V 182974, I/A 6 (16.06.25).
  2. 16/02/2024#7939666
    Ceses/DimisionesNombramientos
    IUSCRIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLIVARES ROMAN MARIA LUISA;MORENO RAMOS JUAN JOSE. Nombramientos. Adm. Unico: MORENO RAMOS JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 22/11/2018#5141672
    Ceses/DimisionesNombramientos
    IUSCRIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVARES ROMAN MARIA LUISA. Nombramientos. Adm. Solid.: OLIVARES ROMAN MARIA LUISA;MORENO RAMOS JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 30/07/2018#4989285

    Company name: ABOGADOS Y CRIMINOLOGOS FORENSES JAQUE MATE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ABOGADOS Y CRIMINOLOGOS FORENSES JAQUE MATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAEZA LUCAS MARIA. Nombramientos. Adm. Unico: OLIVARES ROMAN MARIA LUISA. Otros conceptos: Se transforma la sociedad deviniendo Sociedad limitada, modificand…

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 addressC/ CATARROJA - NUMERO 1, ZAGUAN B, PUERTA 140 (MANISES), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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