JACOB TECHNOLOGY PRODUCT 1 SL
Hoja B387156· NIF B65138539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/11/2009
- Director :
- Nestor Ignace Bernard Jacob
Legal information
Legal information for JACOB TECHNOLOGY PRODUCT 1 SL
Activity
JACOB TECHNOLOGY PRODUCT 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 November 2009. The Spanish commercial register has published 8 filings for this company, from 13 November 2009 to 22 June 2012, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
INVESTIGACION Y DESARROLLO DE PRODUCTOS EN MATERIA TECNOLOGICA.
Directors and representatives
Directors
Current
- Nestor Ignace Bernard JacobSince 05/10/2011Administrador Único
Former
- JACOB TECHNOLOGY PARTNERS SLCeased on 05/10/2011Administrador Único
Authorised representatives
Former
- Madrid Jimenez RaulCeased on 12/06/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/06/2012· Registered 12/06/2012· I/A 5
- RevocacionesPublished 18/10/2011· Registered 05/10/2011· I/A 4
- NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 4
- RevocacionesPublished 05/08/2011· Registered 26/07/2011· I/A 3
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 3
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 2
- ConstituciónPublished 13/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 30/10/2009· I/A 1
Capital · events
- 13/11/2009ConstituciónInitial capital: 4 000,00 €
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)
- 22/06/2012#1781656Revocaciones
JACOB TECHNOLOGY PRODUCT 1 SL. Revocaciones. APODERADO: MADRID JIMENEZ RAUL. Datos registrales. T 41501 , F 128, S 8, H B 387156, I/A 5 (12.06.12).
- 18/10/2011#1415872RevocacionesNombramientos
JACOB TECHNOLOGY PRODUCT 1 SL. Revocaciones. ADM.UNICO: JACOB TECHNOLOGY PARTNERS SL. REPR.143 RRM: NESTOR IGNACE BERNARD JACOB. Nombramientos. ADM.UNICO: NESTOR IGNACE BERNARD JACOB. Datos registrales. T 41501 , F 128, S 8, H B 387156, I/A 4 ( 5.10.… - 05/08/2011#1331466RevocacionesNombramientos
JACOB TECHNOLOGY PRODUCT 1 SL. Revocaciones. REPR.143 RRM: GARCIA COLLADO OSCAR. Nombramientos. REPR.143 RRM: NESTOR IGNACE BERNARD JACOB. Datos registrales. T 41501 , F 128, S 8, H B 387156, I/A 3 (26.07.11).
- 18/02/2011#1078886Nombramientos
JACOB TECHNOLOGY PRODUCT 1 SL. Nombramientos. APODERADO: MADRID JIMENEZ RAUL. Datos registrales. T 41501 , F 127, S 8, H B 387156, I/A 2 ( 8.02.11).
- 13/11/2009#462403ConstituciónNombramientos
JACOB TECHNOLOGY PRODUCT 1 SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: INVESTIGACION Y DESARROLLO DE PRODUCTOS EN MATERIA TECNOLOGICA. Domicilio: CL BALMES Num.176 P.1 PTA.1 (BARCELONA). Capital: 4.000,00 Euros. Nombramientos.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.