JARKOV 43 SL

Hoja B392839· NIF B65149080

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/09/2009
Director :
Termens Navarro Ramon

Legal information

Legal information for JARKOV 43 SL

NIF
Hoja registral
IRUS1000363029454
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/09/2009
LocalityBarcelona
Register referenceTomo 41400 · Folio 204 · Hoja B392839
StatusVigente

Activity

JARKOV 43 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 September 2009. The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 30 November 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ACTIVIDAD DE ADQUISICION,USO,ARRENDAMIENTO,VENTA Y ENAJENACION,POR CUALQUIER TITULO DE EDIFICACIONES,PISOS,LOCALES Y CONSTRUCCIONES DE TODO GENERO;ADQUISICION,USO,ARRENDAMIENTO Y ENAJENACION DE FINCAS RUSTICAS,ETC.

Directors and representatives

Directors

Current

Former

  • BBM & A SA
    Administrador Único
    Ceased on 07/07/2010

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 5
  2. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 4
  3. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 3
  4. RevocacionesPublished 20/07/2010· Registered 07/07/2010· I/A 2
  5. NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 2
  6. Cambio de domicilio socialPublished 20/07/2010· Registered 07/07/2010· I/A 2
  7. ConstituciónPublished 08/09/2009· Registered 21/08/2009· I/A 1
  8. NombramientosPublished 08/09/2009· Registered 21/08/2009· I/A 1

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 20/07/2010Cambio de domicilio social

    CL BALMES Num.351 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 08/09/2009Constitución
    Initial capital: 3 006,00 €

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. 30/11/2022#7269793
    JARKOV 43 SL. Otros conceptos: SEGREGACION DE LA SOCIEDAD "JARKOV 43 SL" SIENDO BENEFICIARIA LA SOCIEDAD "AIR TECH GROUP SL". Datos registrales. T 41400 , F 204, S 8, H B 392839, I/A 6 (22.11.22).
  2. 29/12/2020#6189155
    Nombramientos
    JARKOV 43 SL. Nombramientos. APODERAD.SOL: VERDIELL RAJA JORGE. Datos registrales. T 41400 , F 204, S 8, H B 392839, I/A 5 (18.12.20).
  3. 28/01/2015#3161878
    Modificaciones estatutarias
    JARKOV 43 SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41400 , F 203, S 8, H B 392839, I/A 4 (20.01.15).
  4. 19/10/2012#1941397
    Nombramientos
    JARKOV 43 SL. Nombramientos. APODERADO: VERDIELL RAJA JORGE. Datos registrales. T 41400 , F 203, S 8, H B 392839, I/A 3 ( 8.10.12).
  5. 20/07/2010#809774
    RevocacionesNombramientosCambio de domicilio social
    JARKOV 43 SL. Revocaciones. ADM.UNICO: BBM & A SA. REPR.143 RRM: DIEZ GONZALEZ CARLOS FIDEL. Nombramientos. ADM.UNICO: TERMENS NAVARRO RAMON. Cambio de domicilio social. CL BALMES Num.351 P.1 PTA.1 (BARCELONA). Datos registrales. T 41400 , F 203, S 8…
  6. 08/09/2009#375610
    ConstituciónNombramientos
    JARKOV 43 SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: ACTIVIDAD DE ADQUISICION,USO,ARRENDAMIENTO,VENTA Y ENAJENACION,POR CUALQUIER TITULO DE EDIFICACIONES,PISOS,LOCALES Y CONSTRUCCIONES DE TODO GENERO;ADQUISICION,USO,ARRENDAMIE…

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 2009

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 BALMES Num.351 P.1 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province