J M 1997 SL

Hoja B177080· NIF B61552493

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Homs Laura, Martinez Homs Maria, Martinez Homs Celia

Legal information

Legal information for J M 1997 SL

NIF
Hoja registral
IRUS1000342168976
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 41607 · Folio 102 · Hoja B177080
StatusVigente

Activity

J M 1997 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 13 July 2009 to 15 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
J M 1997 SLMartinez Homs CeliaMartinez Homs CeliaMARTINEZ HOMS SLMARTINEZ HOMS SL

Registered actos

  1. RevocacionesPublished 15/03/2021· Registered 04/03/2021· I/A 18
  2. NombramientosPublished 15/03/2021· Registered 04/03/2021· I/A 18
  3. Cambio de domicilio socialPublished 23/02/2021· Registered 15/02/2021· I/A 17
  4. RevocacionesPublished 31/12/2020· Registered 18/12/2020· I/A 16
  5. RevocacionesPublished 30/12/2014· Registered 19/12/2014· I/A 15
  6. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 14
  7. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 13
  8. RevocacionesPublished 13/07/2009· Registered 02/07/2009· I/A 12
  9. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 12

Changes

  1. 23/02/2021Cambio de domicilio social

    CL JOSEP MARIA DE SAGARRA Num.7 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 15/03/2021#6307098
    RevocacionesNombramientos
    J M 1997 SL. Revocaciones. CONS. DELEG.: MARTINEZ HOMS MARIA. Nombramientos. CONS.DEL.SOL: MARTINEZ HOMS LAURA;MARTINEZ HOMS MARIA. Datos registrales. T 41607 , F 102, S 8, H B 177080, I/A 18 ( 4.03.21).
  2. 23/02/2021#6273166
    Cambio de domicilio social
    J M 1997 SL. Cambio de domicilio social. CL JOSEP MARIA DE SAGARRA Num.7 (SANT CUGAT DEL VALLES). Datos registrales. T 41607 , F 102, S 8, H B 177080, I/A 17 (15.02.21).
  3. 31/12/2020#6194503
    Revocaciones
    J M 1997 SL. Revocaciones. APODERADO: IBAÑEZ VICENT JORGE. Datos registrales. T 41607 , F 102, S 8, H B 177080, I/A 16 (18.12.20).
  4. 30/12/2014#3131985
    Revocaciones
    J M 1997 SL. Revocaciones. CONSEJERO: HOMS SANCHEZ CELIA. Datos registrales. T 41607 , F 101, S 8, H B 177080, I/A 15 (19.12.14).
  5. 04/01/2010#10397649
    Nombramientos
    J M 1997 SL. Nombramientos. APODERADO: MARTINEZ HOMS CELIA;MARTINEZ HOMS LAURA. Datos registrales. T 41607 , F 101, S 8, H B 177080, I/A 14 (22.12.09).
  6. 04/01/2010#10397646
    Nombramientos
    J M 1997 SL. Nombramientos. APODERADO: IBAÑEZ VICENT JORGE. Datos registrales. T 30447 , F 173, S 8, H B 177080, I/A 13 (22.12.09).
  7. 13/07/2009#301535
    RevocacionesNombramientos
    J M 1997 SL. Revocaciones. CONSEJERO: MARTINEZ MUÑOZ PEDRO;MARTINEZ HOMS CELIA;MARTINEZ HOMS LAURA;MARTINEZ HOMS MARIAPRESIDENTE: MARTINEZ MUÑOZ PEDRO. SECRETARIO: MARTINEZ HOMS LAURA. CONS. DELEG.: MARTINEZ HOMS LAURA;MARTINEZ HOMS CELIA;MARTINEZ HO…

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 addressCL JOSEP MARIA DE SAGARRA Num.7 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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