J.B. DEFENSA, SOCIEDAD LIMITADA
Hoja IB11719· NIF B57828170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 900 000,00 €
- Incorporation :
- 15/11/2013
- Director :
- Bergeron Jimmy
Legal information
Legal information for J.B. DEFENSA, SOCIEDAD LIMITADA
Activity
J.B. DEFENSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 November 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 900 000,00 €.
Corporate purpose
la consultoría en organización y logística de defensa y seguridad interioryexterior.
Directors and representatives
Directors
Current
- Bergeron JimmySince 11/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Bergeron Jimmy100 %
Individual · since 15/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bergeron Jimmy100 %
Individual · ultimate beneficial owner · since 15/11/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2013· Registered 11/11/2013· I/A 1
- Declaración de unipersonalidadPublished 15/11/2013· Registered 11/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 11/11/2013· I/A 1
Changes
- 15/11/2013Declaración de unipersonalidad
BERGERON JIMMY
Capital · events
- 15/11/2013ConstituciónInitial capital: 900 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/11/2013#2538728ConstituciónDeclaración de unipersonalidadNombramientos
J.B. DEFENSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.09.13. Objeto social: la consultoría en organización y logística de defensa y seguridad interioryexterior. Domicilio: C/ DEL MAR, NUMERO 17 BAJOS (SANT ANTONI DE …
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· Incorporated 2013
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 — Illes Balears — are listed together, with their address.