JAGH SISTEMAS SL
Hoja M693908· NIF B88322524
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 24/04/2019
- Director :
- Colorado Rodriguez Carlos-Alberto
Legal information
Legal information for JAGH SISTEMAS SL
Activity
JAGH SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 24 April 2019. The Spanish commercial register has published 5 filings for this company, from 24 April 2019 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 12 500,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La realización de instalaciones de fontanería y eléctricas, así como de sistemas de calefacción y aire acondicionado, y realizar las obras de albañilería que sean consecuencia, accesorias o complementarias de dichas actividades.
Directors and representatives
Directors
Current
- Colorado Rodriguez Carlos-AlbertoSince 15/04/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 4
- Ampliación de capitalPublished 17/10/2022· Registered 07/10/2022· I/A 3
- Cambio de domicilio socialPublished 29/09/2020· Registered 22/09/2020· I/A 2
- ConstituciónPublished 24/04/2019· Registered 15/04/2019· I/A 1
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 1
Changes
- 21/12/2023Cambio de domicilio social
AVDA MANOTERAS 22 - LOCAL 39 (MADRID)
- 29/09/2020Cambio de domicilio social
AVDA DE BETANZOS 66 (MADRID)
Capital · events
- 17/10/2022Ampliación de capitalResulting capital: 12 500,00 € (+2 500,00 €)
- 24/04/2019ConstituciónInitial capital: 10 000,00 €
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)
- 21/12/2023#7851315Cambio de domicilio social
JAGH SISTEMAS SL. Cambio de domicilio social. AVDA MANOTERAS 22 - LOCAL 39 (MADRID). Datos registrales. T 39057 , F 16, S 8, H M 693908, I/A 4 (14.12.23).
- 17/10/2022#7198808Ampliación de capital
JAGH SISTEMAS SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Datos registrales. T 39057 , F 16, S 8, H M 693908, I/A 3 ( 7.10.22).
- 29/09/2020#6053235Cambio de domicilio social
JAGH SISTEMAS SL. Cambio de domicilio social. AVDA DE BETANZOS 66 (MADRID). Datos registrales. T 39057 , F 15, S 8, H M 693908, I/A 2 (22.09.20).
- 24/04/2019#5369211ConstituciónNombramientos
JAGH SISTEMAS SL. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: La realización de instalaciones de fontanería y eléctricas, así como de sistemas de calefacción y aire acondicionado, y realizar las obras de albañilería que sean conse…
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 2019
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.