JAHISIL SL

Hoja Z10398· NIF B50090760

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Higon Vicente Guillermo

Legal information

Legal information for JAHISIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3955 · Folio 120 · Hoja Z10398
StatusVigente

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

Former

Directors network map

3 nodes Person Company
JAHISIL SLHigon Vicente GuillermoHigon Vicente Guille…LA HERBORISTERIA EN CASA SOCIEDAD LIMITADALA HERBORISTERIA EN …

Registered actos

  1. Ceses/DimisionesPublished 01/08/2024· Registered 23/07/2024· I/A 14
  2. NombramientosPublished 01/08/2024· Registered 23/07/2024· I/A 14
  3. RevocacionesPublished 31/12/2020· Registered 23/12/2020· I/A 13
  4. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 12
  5. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 11
  6. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 11
  7. ReeleccionesPublished 31/12/2020· Registered 23/12/2020· I/A 11
  8. NombramientosPublished 08/11/2016· Registered 27/10/2016· I/A 10
  9. Ceses/DimisionesPublished 08/11/2016· Registered 27/10/2016· I/A 9
  10. NombramientosPublished 08/11/2016· Registered 27/10/2016· I/A 9
  11. Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 8
  12. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 8
  13. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 8

Changes

  1. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8197130
    Ceses/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
  2. 31/12/2020#6196620
    Revocaciones
    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).
  3. 31/12/2020#6196619
    Nombramientos
    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).
  4. 31/12/2020#6196618
    Ceses/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).
  5. 08/11/2016#4097056
    Nombramientos
    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).
  6. 08/11/2016#4097055
    Ceses/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
  7. 16/04/2013#2230693
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.