JAM TECTALIA SL

Hoja B119762· NIF B60659737

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Valverde Pallas David
Former name :
SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL

Legal information

Legal information for JAM TECTALIA SL

NIF
Hoja registral
IRUS1000337020557
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 27496 · Folio 188 · Hoja B119762
Former names
SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL2011-08-25 → 2011-09-14
StatusVigente

Activity

JAM TECTALIA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 25 August 2011 to 24 April 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JAM TECTALIA SLValverde Pallas DavidValverde Pallas David

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 9
  2. Cambio de domicilio socialPublished 14/09/2011· Registered 02/09/2011· I/A 8
  3. RevocacionesPublished 25/08/2011· Registered 11/08/2011· I/A 7
  4. NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 7

Changes

  1. 24/04/2013Cambio de denominación social

    SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL→JAM TECTALIA SL

  2. 24/04/2013Modificaciones estatutarias
  3. 14/09/2011Cambio de domicilio social

    CL PAU VILA 13-15 P.3 PTA.6 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 24/04/2013#2243139
    Modificaciones estatutarias
    JAM TECTALIA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27496 , F 188, S 8, H B 119762, I/A 9 (16.04.13).
  2. 14/09/2011#1375185

    Company name: SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL

    Cambio de denominación socialCambio de domicilio social
    SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL. Cambio de denominación social. JAM TECTALIA SL. Cambio de domicilio social. CL PAU VILA 13-15 P.3 PTA.6 (SANT CUGAT DEL VALLES). Datos registrales. T 27496 , F 188, S 8, H B 119762, I/A 8 ( 2.09.11).
  3. 25/08/2011#1355035

    Company name: SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL

    RevocacionesNombramientos
    SERVEIS I ACABATS JESUS AGUIRRE MOLINER SL. Revocaciones. ADMINISTR.: AGUIRRE MOLINER JESUS MANUEL. Nombramientos. ADM.UNICO: VALVERDE PALLAS DAVID. Datos registrales. T 27496 , F 188, S 8, H B 119762, I/A 7 (11.08.11).

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 addressCL PAU VILA 13-15 P.3 PTA.6 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.