JAD SOLUCIONS INFORMATIQUES SL
Hoja B207421· NIF B62168901
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raig Martinez Jordi
Legal information
Legal information for JAD SOLUCIONS INFORMATIQUES SL
Activity
JAD SOLUCIONS INFORMATIQUES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 3 September 2014 to 8 September 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Raig Martinez JordiSince 17/03/2016Administrador Único
Former
- Fernandez Queralt DavidCeased on 17/03/2016Administrador Único
- Ribell Pastor ArianCeased on 03/09/2014ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 6
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 6
- RevocacionesPublished 03/09/2014· Registered 27/08/2014· I/A 5
- NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 5
- Modificaciones estatutariasPublished 03/09/2014· Registered 27/08/2014· I/A 5
Changes
- 03/09/2014Modificaciones estatutarias
Timeline (BORME)
- 08/09/2016#4016920
JAD SOLUCIONS INFORMATIQUES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI RAIG MARTINEZ. Datos registrales. T 32341 , F 86, S 8, H B 207421, I/A 7 ( 1.09.16).
- 29/03/2016#3786045RevocacionesNombramientos
JAD SOLUCIONS INFORMATIQUES SL. Revocaciones. ADM.UNICO: FERNANDEZ QUERALT DAVID. Nombramientos. ADM.UNICO: RAIG MARTINEZ JORDI. Datos registrales. T 32341 , F 86, S 8, H B 207421, I/A 6 (17.03.16).
- 03/09/2014#2953940RevocacionesNombramientosModificaciones estatutarias
JAD SOLUCIONS INFORMATIQUES SL. Revocaciones. ADMINISTR.: RIBELL PASTOR ARIAN. Nombramientos. ADM.UNICO: FERNANDEZ QUERALT DAVID. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32341…
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.
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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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.