J J GARCIA 2004 SL
Hoja AL21397· NIF B04479549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Suarez Jose Antonio
Legal information
Legal information for J J GARCIA 2004 SL
Activity
J J GARCIA 2004 SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 5 filings for this company, from 12 February 2015 to 23 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Garcia Suarez Jose AntonioSince 03/02/2015Administrador Único
Former
- Garcia Lopez Juan JoseCeased on 03/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Suarez Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/02/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2019· Registered 15/01/2019· I/A 3
- Cambio de domicilio socialPublished 23/01/2019· Registered 15/01/2019· I/A 3
- Declaración de unipersonalidadPublished 12/02/2015· Registered 03/02/2015· I/A 2
- Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 2
- NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 2
Changes
- 23/01/2019Cambio de domicilio social
C/ SIERRA CABRERA 35 (ALMERIA)
- 23/01/2019Modificaciones estatutarias
- 12/02/2015Declaración de unipersonalidad
GARCIA SUAREZ JOSE ANTONIO
Timeline (BORME)
- 23/01/2019#5218040Modificaciones estatutariasCambio de domicilio social
J J GARCIA 2004 SL. Modificaciones estatutarias. Artículo de los estatutos: Articulo 4. Domicilio social. La sociedad tiene su domicilio social en calle Sierra Cabrera, número 35, de Almería, C.P. 04008. El órgano de administración podrá acordar la c… - 12/02/2015#3187912Declaración de unipersonalidadCeses/DimisionesNombramientos
J J GARCIA 2004 SL. Declaración de unipersonalidad. Socio único: GARCIA SUAREZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ JUAN JOSE. Nombramientos. Adm. Unico: GARCIA SUAREZ JOSE ANTONIO. Datos registrales. T 869 , F 192, S 8, H AL 2139…
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 — CNAE 9531 — are listed together.