JANIPOS IBERICA SL

Hoja M517291· NIF B86187440

Struck off · 01/07/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/04/2011

Legal information

Legal information for JANIPOS IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/04/2011
LocalityMadrid
Register referenceTomo 28727 · Folio 166 · Hoja M517291
StatusBaja

Activity

JANIPOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2011. The Spanish commercial register has published 13 filings for this company, from 27 April 2011 to 1 July 2020, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION, IMPORTACION Y VENTA DE TODO TIPO DE SISTEMAS INFORMATICOS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 7
  2. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 7
  3. DisoluciónPublished 01/07/2020· Registered 24/06/2020· I/A 7
  4. ExtinciónPublished 01/07/2020· Registered 24/06/2020· I/A 7
  5. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 6
  6. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 5
  7. RevocacionesPublished 03/10/2018· Registered 26/09/2018· I/A 5
  8. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 5
  9. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 4
  10. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 3
  11. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 2
  12. ConstituciónPublished 27/04/2011· Registered 13/04/2011· I/A 1
  13. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 01/07/2020Disolución
  2. 01/07/2020Extinción

Capital · events

  1. 27/04/2011Constitución
    Initial capital: 100 000,00 €

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)

  1. 01/07/2020#5926078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JANIPOS IBERICA SL. Ceses/Dimisiones. SecreNoConsj: HERNANDEZ DE ANDRADE CARLOS. Consejero: ROBERT CERVERA MIGUEL;RING CLAUS;IVERSEN JAN HOLMETOFT. Presidente: ROBERT CERVERA MIGUEL. Nombramientos. Liquidador: MARCOS SONIA. Disolución. Voluntaria. Ex…
  2. 05/10/2018#5075127
    Nombramientos
    JANIPOS IBERICA SL. Nombramientos. Apoderado: ROBERT CERVERA MIGUEL. Datos registrales. T 28727 , F 165, S 8, H M 517291, I/A 6 (28.09.18).
  3. 03/10/2018#5071468
    Ceses/DimisionesRevocacionesNombramientos
    JANIPOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARCOS ARMAND. Revocaciones. Apoderado: SANTA-OLAYA ROMERO JULIAN;MARCOS CADOUX SONIA;CADOUX MARIE CHRISTINE. Nombramientos. SecreNoConsj: HERNANDEZ DE ANDRADE CARLOS. Consejero: ROBERT CERVERA MIGUEL…
  4. 27/04/2011#1188407
    Nombramientos
    JANIPOS IBERICA SL. Nombramientos. Apoderado: CADOUX MARIE CHRISTINE. Datos registrales. T 28727 , F 164, S 8, H M 517291, I/A 4 (13.04.11).
  5. 27/04/2011#1188406
    Nombramientos
    JANIPOS IBERICA SL. Nombramientos. Apoderado: MARCOS CADOUX SONIA. Datos registrales. T 28727 , F 163, S 8, H M 517291, I/A 3 (13.04.11).
  6. 27/04/2011#1188405
    Nombramientos
    JANIPOS IBERICA SL. Nombramientos. Apoderado: SANTA-OLAYA ROMERO JULIAN. Datos registrales. T 28727 , F 162, S 8, H M 517291, I/A 2 (13.04.11).
  7. 27/04/2011#1188404
    ConstituciónNombramientos
    JANIPOS IBERICA SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: LA FABRICACION, IMPORTACION Y VENTA DE TODO TIPO DE SISTEMAS INFORMATICOS,. Domicilio: C/ JULIAN CAMARILLO 29 - D 1 (MADRID). Capital: 100.000,00 Euros. Nombramientos.…

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 2011

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/ JULIAN CAMARILLO 29 - D 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province