JAM SOFT SL

Hoja GI34783· NIF B17789488

Struck off · 22/01/2014Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JAM SOFT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2078 · Folio 131 · Hoja GI34783
StatusBaja

Activity

JAM SOFT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 3 March 2009 to 22 January 2014, across 9 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

La comercialización de equipos informáticos y de telecomunicaciones. La reparación y mantenimiento de equipos informáticos y de telecomunicaciones. El desarrolo de apliaciones informáticas. La prestación de servicios de información y de telecomunaiciones. El alquiler de equipos informáticos i telec.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JUST ENGINYERIA DE LA INFORMACIO SL EN LIQUIDACION(formerly JUST ENGINYERIA DE LA INFORMACIO SL)100 %

    Legal entity · since 03/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
JAM SOFT SLJUST ENGINYERIA DE LA INFORMACIO SLJUST ENGINYERIA DE L…

Beneficial owner (UBO)

JUST ENGINYERIA DE LA INFORMACIO SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/03/2009

Beneficial owner network map

2 nodes Person Company
JAM SOFT SLJUST ENGINYERIA DE LA INFORMACIO SLJUST ENGINYERIA DE L…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2014· Registered 15/01/2014· I/A 10
  2. NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 10
  3. DisoluciónPublished 22/01/2014· Registered 15/01/2014· I/A 10
  4. ExtinciónPublished 22/01/2014· Registered 15/01/2014· I/A 10
  5. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 9
  6. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 8
  7. RevocacionesPublished 20/08/2012· Registered 07/08/2012· I/A 8
  8. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 8
  9. Cambio de domicilio socialPublished 20/08/2012· Registered 07/08/2012· I/A 8
  10. Declaración de unipersonalidadPublished 03/03/2009· Registered 19/02/2009· I/A 7
  11. Modificaciones estatutariasPublished 03/03/2009· Registered 19/02/2009· I/A 6
  12. Cambio de objeto socialPublished 03/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 22/01/2014Disolución
  2. 22/01/2014Extinción
  3. 20/08/2012Cambio de domicilio social

    C/ PIC DE PEGUERA 11 - PARC CIENTIFIC I TECNOLOGIC (GIRONA)

  4. 03/03/2009Cambio de objeto social

    La comercialización de equipos informáticos y de telecomunicaciones. La reparación y mantenimiento de equipos informáticos y de telecomunicaciones. El desarrolo de apliaciones informáticas. La prestación de servicios de información y de telecomunaiciones. El alquiler de equipos informáticos i telec.

  5. 03/03/2009Declaración de unipersonalidad

    JUST ENGINYERIA DE LA INFORMACIO SL

  6. 03/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2014#2629276
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAM SOFT SL. Ceses/Dimisiones. Adm. Unico: ROGER BORRA VALLS. Nombramientos. Liquidador: JUST ENGINYERIA DE LA INFORMACIO SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2078 , F 131, S 8, H GI 34783, I/A 10 (15.01.14).
  2. 20/08/2012#1864591
    Nombramientos
    JAM SOFT SL. Nombramientos. Apoderado: JOAN PONT PUJOL. Datos registrales. T 2078 , F 131, S 8, H GI 34783, I/A 9 ( 7.08.12).
  3. 20/08/2012#1864590
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    JAM SOFT SL. Ceses/Dimisiones. Adm. Unico: JORDI DILME XARGAY. Revocaciones. Apo.Sol.: ALBERT MASOLIVER DILME;ROGER BORRA VALLS. Nombramientos. Adm. Unico: ROGER BORRA VALLS. Cambio de domicilio social. C/ PIC DE PEGUERA 11 - PARC CIENTIFIC I TECNOLO…
  4. 03/03/2009#99335
    Declaración de unipersonalidad
    JAM SOFT SL. Declaración de unipersonalidad. Socio único: JUST ENGINYERIA DE LA INFORMACIO SL. Datos registrales. T 2078 , F 130, S 8, H GI 34783, I/A 7 (19.02.09).
  5. 03/03/2009#99334
    Modificaciones estatutariasCambio de objeto social
    JAM SOFT SL. Modificaciones estatutarias. 28. El cargo de administrador será gratuito.. Cambio de objeto social. La comercialización de equipos informáticos y de telecomunicaciones. La reparación y mantenimiento de equipos informáticos y de telecomun…

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 addressC/ PIC DE PEGUERA 11 - PARC CIENTIFIC I TECNOLOGIC (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province