JABSOLUT COMPUTER SL

Hoja M475164· NIF B85486314

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/02/2009
Director :
Frias Quevedo Jesus

Legal information

Legal information for JABSOLUT COMPUTER SL

NIF
Hoja registral
IRUS1000282880776
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/02/2009
LocalityMadrid
Phone
Register referenceTomo 26369 · Folio 18 · Hoja M475164
StatusVigente

Activity

JABSOLUT COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 February 2009. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 1 March 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Desarrollo de software orientado a la seguridad en sistemas y comunicacionse y a servicios móviles de comunicaciones. Desarrollo de soluciones e implantación de plataformas de comunicaciones en proyectos a medida.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JABSOLUT COMPUTER SLEneida Chi RodriguezEneida Chi RodriguezFrias Quevedo JesusFrias Quevedo JesusGESTORA DE REFORMAS DE BIENES INMUEBLES SLGESTORA DE REFORMAS …

Cap table · shareholdings

  • PATOL INVESTMENTS BV100 %

    Legal entity · since 03/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JABSOLUT COMPUTER SLPatol Investments BvPatol Investments Bv

Beneficial owner (UBO)

PATOL INVESTMENTS BV100 %

Legal entity · since 03/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
JABSOLUT COMPUTER SLPatol Investments BvPatol Investments Bv

Registered actos

  1. Ceses/DimisionesPublished 01/03/2016· Registered 23/02/2016· I/A 2
  2. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 2
  3. Cambio de domicilio socialPublished 01/03/2016· Registered 23/02/2016· I/A 2
  4. ConstituciónPublished 03/02/2009· Registered 19/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 03/02/2009· Registered 19/01/2009· I/A 1
  6. NombramientosPublished 03/02/2009· Registered 19/01/2009· I/A 1

Changes

  1. 01/03/2016Cambio de domicilio social

    C/ INFANTA MERCEDES 31 - LOCAL 13 (MADRID)

  2. 03/02/2009Declaración de unipersonalidad

    PATOL INVESTMENTS BV

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 20 000,00 €

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)

  1. 01/03/2016#3742163
    Ceses/DimisionesNombramientosCambio de domicilio social
    JABSOLUT COMPUTER SL. Ceses/Dimisiones. Adm. Unico: CHI RODRIGUEZ ENEIDA. Nombramientos. Adm. Unico: FRIAS QUEVEDO JESUS. Cambio de domicilio social. C/ INFANTA MERCEDES 31 - LOCAL 13 (MADRID). Datos registrales. T 26369 , F 18, S 8, H M 475164, I/A …
  2. 03/02/2009#47999
    ConstituciónDeclaración de unipersonalidadNombramientos
    JABSOLUT COMPUTER SL. Constitución. Comienzo de operaciones: 24.07.08. Objeto social: Desarrollo de software orientado a la seguridad en sistemas y comunicacionse y a servicios móviles de comunicaciones. Desarrollo de soluciones e implantación de pla…

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 2009

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 addressC/ INFANTA MERCEDES 31 - LOCAL 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector