JJ FUSTERS GLOBAL SOCIEDAD LIMITADA
Hoja T19743· NIF B43594589
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Carlos Guasch Serrano
- Former name :
- J.J. FUSTERS MECA SL
Legal information
Legal information for JJ FUSTERS GLOBAL SOCIEDAD LIMITADA
Activity
JJ FUSTERS GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 6 March 2014 to 23 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Juan Carlos Guasch SerranoSince 26/02/2014Administrador únicoAdministrador Único
Former
- Guash Serrano Juan CarlosCeased on 26/02/2014Administrador Solidario
- Hugue Carrascosa JaimeCeased on 26/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guasch Serrano Juan Carlos100 %
Individual · ultimate beneficial owner · since 06/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2014· Registered 26/02/2014· I/A 4
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 4
- Modificaciones estatutariasPublished 06/03/2014· Registered 26/02/2014· I/A 4
- Declaración de unipersonalidadPublished 06/03/2014· Registered 26/02/2014· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
J.J. FUSTERS MECA SL→JJ FUSTERS GLOBAL SOCIEDAD LIMITADA
- 06/03/2014Declaración de unipersonalidad
GUASCH SERRANO JUAN CARLOS
- 06/03/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2020#6182615
Company name: J.J. FUSTERS MECA SL
J.J. FUSTERS MECA SL. Otros conceptos: Modificado el artículo 28º de los estatutos sociales en cuanto al sistema de retribución.- Cambio de denominación social. JJ FUSTERS GLOBAL SOCIEDAD LIMITADA. Datos registrales. T 1543 , F 18, S 8, H T 19743, I/… - 06/03/2014#2705475
Company name: J.J. FUSTERS MECA SL
Ceses/DimisionesNombramientosModificaciones estatutariasJ.J. FUSTERS MECA SL. Ceses/Dimisiones. Adm. Solid.: GUASH SERRANO JUAN CARLOS;HUGUE CARRASCOSA JAIME. Nombramientos. Adm. Unico: GUASCH SERRANO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 06/03/2014#2705474
Company name: J.J. FUSTERS MECA SL
Declaración de unipersonalidadJ.J. FUSTERS MECA SL. Declaración de unipersonalidad. Socio único: GUASCH SERRANO JUAN CARLOS. Datos registrales. T 1543 , F 18, S 8, H T 19743, I/A 3 (26.02.14).
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.