J AND K SA
Hoja B126081· NIF A59032532
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castan Fumanal Armel Saturnino, Sorando Fabian Timoteo, Rodriguez Hernandez Juan Francisco, Vilar Buhler Catalina
- Former name :
- SOCASRO SA
Legal information
Legal information for J AND K SA
Activity
J AND K SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 4 January 2011 to 20 January 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Castan Fumanal Armel SaturninoSince 23/12/2010PresidenteConsejero Delegado SolidarioConsejero
- Sorando Fabian TimoteoSince 23/12/2010Consejero Delegado SolidarioConsejeroSecretario
- Rodriguez Hernandez Juan FranciscoSince 23/12/2010Consejero Delegado SolidarioConsejero
- Vilar Buhler CatalinaAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/01/2022· Registered 12/01/2022· I/A 7
- NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 7
- NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 6
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 5
- Modificaciones estatutariasPublished 04/01/2011· Registered 23/12/2010· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
SOCASRO SA→J AND K SA
- 04/01/2011Modificaciones estatutarias
Timeline (BORME)
- 20/01/2022#6769199
Company name: SOCASRO SA
RevocacionesNombramientosSOCASRO SA. Revocaciones. CONSEJERO: CASTAN FUMANAL ARMEL SATURNINO. PRESIDENTE: CASTAN FUMANAL ARMEL SATURNINO. CONS. DELEG.: CASTAN FUMANAL ARMEL SATURNINO. CONSEJERO: RODRIGUEZ HERNANDEZ JUAN FRANCISCO. CONS. DELEG.: RODRIGUEZ HERNANDEZ JUAN FRANC… - 03/01/2017#10493403
Company name: SOCASRO SA
NombramientosSOCASRO SA. Nombramientos. CONSEJERO: CASTAN FUMANAL ARMEL SATURNINO. PRESIDENTE: CASTAN FUMANAL ARMEL SATURNINO. CONS. DELEG.: CASTAN FUMANAL ARMEL SATURNINO. CONSEJERO: RODRIGUEZ HERNANDEZ JUAN FRANCISCO. CONS. DELEG.: RODRIGUEZ HERNANDEZ JUAN FRAN… - 04/01/2011#10410509
Company name: SOCASRO SA
NombramientosModificaciones estatutariasSOCASRO SA. Nombramientos. CONSEJERO: CASTAN FUMANAL ARMEL SATURNINO. PRESIDENTE: CASTAN FUMANAL ARMEL SATURNINO. CONS. DELEG.: CASTAN FUMANAL ARMEL SATURNINO. CONSEJERO: RODRIGUEZ HERNANDEZ JUAN FRANCISCO. CONS. DELEG.: RODRIGUEZ HERNANDEZ JUAN FRAN…
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.