JANO SISTEMAS INTEGRALES SL

Hoja B418767· NIF B65687295

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/01/2012
Director :
Gonzalez Perez Jaime

Legal information

Legal information for JANO SISTEMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000365939369
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/01/2012
LocalityCastellbisbal
Phone
Register referenceTomo 42914 · Folio 129 · Hoja B418767
StatusVigente

Activity

JANO SISTEMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 9 January 2012. The Spanish commercial register has published 7 filings for this company, from 9 January 2012 to 12 June 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

COMPRA,VENTA,MANTENIMIENTO,REPARACION,E INSTALACION DE EQUIPOS Y SISTEMAS ELECTRICOS,ELECTRONICOS,Y ELECTROMECANICOS Y MECANICOS,.DESTACARAN LOS DE VIDEO VIGILANCIA,ANTI INTRUSION,SEGURIDAD PERIMETRAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
JANO SISTEMAS INTEGRA…Gonzalez Perez JaimeGonzalez Perez JaimeVENDIPRIN SOCIEDAD LIMITADA LABORALVENDIPRIN SOCIEDAD L…HERPASUR SAHERPASUR SASERVICIOS Y CONSTRUCCIONES VINICOLAS SASERVICIOS Y CONSTRUC…J.J. SOLUCIONADOS SLJ.J. SOLUCIONADOS SLMESAS LA PEÑA SALMESAS LA PEÑA SAL

Registered actos

  1. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 5
  2. Cambio de domicilio socialPublished 14/05/2015· Registered 07/05/2015· I/A 4
  3. Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 3
  4. RevocacionesPublished 07/09/2012· Registered 29/08/2012· I/A 2
  5. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 2
  6. ConstituciónPublished 09/01/2012· Registered 27/12/2011· I/A 1
  7. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 14/05/2015Cambio de domicilio social

    CL PI I MARGALL Num.60 (CASTELLBISBAL)

  2. 13/09/2013Modificaciones estatutarias

Capital · events

  1. 09/01/2012Constitución
    Initial capital: 3 010,00 €

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. 12/06/2015#3364336
    Nombramientos
    JANO SISTEMAS INTEGRALES SL. Nombramientos. APODERAD.SOL: TORRES MARTINEZ MIREIA. Datos registrales. T 42914 , F 129, S 8, H B 418767, I/A 5 ( 5.06.15).
  2. 14/05/2015#3321631
    Cambio de domicilio social
    JANO SISTEMAS INTEGRALES SL. Cambio de domicilio social. CL PI I MARGALL Num.60 (CASTELLBISBAL). Datos registrales. T 42914 , F 129, S 8, H B 418767, I/A 4 ( 7.05.15).
  3. 13/09/2013#2449490
    Modificaciones estatutarias
    JANO SISTEMAS INTEGRALES SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42914 , F 129, S 8, H B 418767, I/A 3 ( 5.09.13).
  4. 07/09/2012#1886567
    RevocacionesNombramientos
    JANO SISTEMAS INTEGRALES SL. Revocaciones. ADM.UNICO: ADSUAR PRIETO YOLANDA. Nombramientos. ADM.UNICO: GONZALEZ PEREZ JAIME. Datos registrales. T 42914 , F 128, S 8, H B 418767, I/A 2 (29.08.12).
  5. 09/01/2012#10427008
    ConstituciónNombramientos
    JANO SISTEMAS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: COMPRA,VENTA,MANTENIMIENTO,REPARACION,E INSTALACION DE EQUIPOS Y SISTEMAS ELECTRICOS,ELECTRONICOS,Y ELECTROMECANICOS Y MECANICOS,.DESTACARAN LOS DE VIDEO VIGI…

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 2012

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 PI I MARGALL Num.60 (CASTELLBISBAL), Castellbisbal, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector