JAGCENTER NORTE SL
Hoja NA29802· NIF B27723725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JAGCENTER NORTE SL
Activity
JAGCENTER NORTE SL is a Sociedad Limitada (SL) with its registered office in Villava/Atarrabia (Navarra). The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 13 June 2013, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Calandri Jean Louis Etienne MarcelCeased on 13/06/2013LiqUnicoLiquidador Único
- Calandri Jean-Louis-Etienne- Marcel Conocido Por JeCeased on 06/06/2013Administrador Único
Authorised representatives
Former
- Sanchez Monzon Ana-CristinaCeased on 06/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 4
- RevocacionesPublished 13/06/2013· Registered 06/06/2013· I/A 4
- NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 4
- Modificaciones estatutariasPublished 13/06/2013· Registered 06/06/2013· I/A 4
- DisoluciónPublished 13/06/2013· Registered 06/06/2013· I/A 4
- ExtinciónPublished 13/06/2013· Registered 06/06/2013· I/A 4
- Ampliacion del objeto socialPublished 09/02/2012· Registered 28/01/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2010· Registered 19/02/2010· I/A 00002
Changes
- 13/06/2013Disolución
- 13/06/2013Extinción
- 13/06/2013Modificaciones estatutarias
- 09/02/2012Ampliación del objeto social
1º. El asesoramiento y consultoría en temas relacionados con la publicidad, telemarketing y funing. La compra, venta, representación, distribución, importación y exportación de toda clase de artículos de adorno, de alimentación, de cosmética y perfumería, de tejido y de calzado.
- 02/03/2010Cambio de domicilio social
POLIGONO INDUSTRIAL VILLAVA, NAVE 7.1 (VILLAVA)
Timeline (BORME)
- 13/06/2013#2324016Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
JAGCENTER NORTE SL. Ceses/Dimisiones. LiqUnico: CALANDRI JEAN LOUIS ETIENNE MARCEL. Adm. Unico: CALANDRI JEAN-LOUIS-ETIENNE- MARCEL CONOCIDO POR JE. Revocaciones. Apoderado: SANCHEZ MONZON ANA-CRISTINA. Nombramientos. LiqUnico: CALANDRI JEAN LOUIS ET… - 09/02/2012#1584476Ampliacion del objeto social
JAGCENTER NORTE SL. Ampliacion del objeto social. 1º. El asesoramiento y consultoría en temas relacionados con la publicidad, telemarketing y funing. La compra, venta, representación, distribución, importación y exportación de toda clase de artículos… - 02/03/2010#614421Cambio de domicilio social
JAGCENTER NORTE SL. Cambio de domicilio social. POLIGONO INDUSTRIAL VILLAVA, NAVE 7.1 (VILLAVA). Datos registrales. T 1499 , F 200, S 8, H NA029802, I/A00002 (19.02.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.