JAHISIL SL
Hoja Z10398· NIF B50090760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Higon Vicente Guillermo
Legal information
Legal information for JAHISIL SL
Activity
JAHISIL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 13 filings for this company, from 16 April 2013 to 1 August 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Higon Vicente GuillermoSince 27/10/2016Administrador Único
Former
- Higon Silvestre Jaime LuisCeased on 23/07/2024Administrador MancomunadoApoderado
- Vicente Ricon Maria JoseCeased on 23/12/2020Administrador MancomunadoApoderado
- Higon Silvestre JaimeCeased on 08/04/2013Consejero
- Vicente Ricon Maria Jose LidiaCeased on 08/04/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2024· Registered 23/07/2024· I/A 14
- NombramientosPublished 01/08/2024· Registered 23/07/2024· I/A 14
- RevocacionesPublished 31/12/2020· Registered 23/12/2020· I/A 13
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 12
- Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 11
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 11
- ReeleccionesPublished 31/12/2020· Registered 23/12/2020· I/A 11
- NombramientosPublished 08/11/2016· Registered 27/10/2016· I/A 10
- Ceses/DimisionesPublished 08/11/2016· Registered 27/10/2016· I/A 9
- NombramientosPublished 08/11/2016· Registered 27/10/2016· I/A 9
- Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 8
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 8
- Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 8
Changes
- 16/04/2013Modificaciones estatutarias
Timeline (BORME)
- 01/08/2024#8197130Ceses/DimisionesNombramientos
JAHISIL SL. Ceses/Dimisiones. Adm. Mancom.: HIGON SILVESTRE JAIME LUIS;HIGON VICENTE GUILLERMO. Nombramientos. Adm. Unico: HIGON VICENTE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 31/12/2020#6196620Revocaciones
JAHISIL SL. Revocaciones. Apoderado: VICENTE RICON MARIA JOSE. Datos registrales. T 3955 , F 120, S 8, H Z 10398, I/A 13 (23.12.20).
- 31/12/2020#6196619Nombramientos
JAHISIL SL. Nombramientos. Apoderado: HIGON SILVESTRE JAIME LUIS. Datos registrales. T 3955 , F 120, S 8, H Z 10398, I/A 12 (23.12.20).
- 31/12/2020#6196618Ceses/DimisionesNombramientosReelecciones
JAHISIL SL. Ceses/Dimisiones. Adm. Mancom.: VICENTE RICON MARIA JOSE. Nombramientos. Adm. Mancom.: HIGON SILVESTRE JAIME LUIS. Reelecciones. Adm. Mancom.: HIGON VICENTE GUILLERMO. Datos registrales. T 3955 , F 119, S 8, H Z 10398, I/A 11 (23.12.20).
- 08/11/2016#4097056Nombramientos
JAHISIL SL. Nombramientos. Apoderado: VICENTE RICON MARIA JOSE. Datos registrales. T 1460 , F 225, S 8, H Z 10398, I/A 10 (27.10.16).
- 08/11/2016#4097055Ceses/DimisionesNombramientos
JAHISIL SL. Ceses/Dimisiones. Adm. Unico: VICENTE RICON MARIA JOSE. Nombramientos. Adm. Mancom.: VICENTE RICON MARIA JOSE;HIGON VICENTE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado… - 16/04/2013#2230693Ceses/DimisionesNombramientosModificaciones estatutarias
JAHISIL SL. Ceses/Dimisiones. Consejero: HIGON SILVESTRE JAIME. Presidente: HIGON SILVESTRE JAIME. Consejero: VICENTE RICON MARIA JOSE LIDIA. Secretario: VICENTE RICON MARIA JOSE LIDIA. Consejero: HIGON VICENTE GUILLERMO. Con.Delegado: HIGON SILVESTR…
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 — Zaragoza — are listed together, with their address.