JARVIS SISTEMAS INTELIGENTES SL

Hoja M728078· NIF B02732584

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2020
Director :
Hurtado Aznar Francisco Javier

Legal information

Legal information for JARVIS SISTEMAS INTELIGENTES SL

NIF
Hoja registral
IRUS1000306695789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2020
LocalityMadrid
Register referenceTomo 41054 · Folio 141 · Hoja M728078
StatusVigente

Activity

JARVIS SISTEMAS INTELIGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 25 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

1.- Todo tipo de actividades relacionadas con la domótica y la electricidad. 2.- Compraventa, exportación, importación de productos electrónicos eléctricos y domóticos. 3.- Explotación de Gimnasios. 4.- Industria textil con todas sus variantes. 5.- Construcción y reformas en todas sus variantes, etc.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
JARVIS SISTEMAS INTEL…Hurtado Aznar Francisco JavierHurtado Aznar Franci…CANHOTEL SACANHOTEL SAGIFT LIFE SLGIFT LIFE SLINTEGRAL BUSINESS SERVICES 2015 SLINTEGRAL BUSINESS SE…TREVINO BUSINESS SLTREVINO BUSINESS SLSECRET SOCIETY REPRIX SLSECRET SOCIETY REPRI…FRAMPTON 2016 SLFRAMPTON 2016 SLDEA SISTEMAS DE TELECOMUNICACION SLDEA SISTEMAS DE TELE…SPARK PLUG SLSPARK PLUG SLINTEGRAL BUSINESS FINALY 22 SLINTEGRAL BUSINESS FI…LEGAL PLUS ADVISORS SLLEGAL PLUS ADVISORS …

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
JARVIS SISTEMAS INTEL…Hurtado Aznar Francisco JavierHurtado Aznar Franci…INTEGRAL BUSINESS SERVICES 2015 SLINTEGRAL BUSINESS SE…REFRAIN BUZZ SLREFRAIN BUZZ SLMODERN ENCOVERS SLMODERN ENCOVERS SLSECRET SOCIETY REPRIX SLSECRET SOCIETY REPRI…EARNEST DELIVERY SLEARNEST DELIVERY SLDEA SISTEMAS DE TELECOMUNICACION SLDEA SISTEMAS DE TELE…LAUDA CARS EXPERIMENT SLLAUDA CARS EXPERIMEN…ALBATOZA CLUB SLALBATOZA CLUB SLNICE STAGE 2019 SLNICE STAGE 2019 SLJESBEL&C 2020 SLJESBEL&C 2020 SLSPARK PLUG SLSPARK PLUG SLBARBIJO AZUL SLBARBIJO AZUL SLINTEGRAL BUSINESS FINALY 22 SLINTEGRAL BUSINESS FI…

Beneficial owner (UBO)

Hurtado Aznar Francisco Javier100 %

Individual · ultimate beneficial owner · since 25/11/2020

Beneficial owner network map

15 nodes Person Company
JARVIS SISTEMAS INTEL…Hurtado Aznar Francisco JavierHurtado Aznar Franci…INTEGRAL BUSINESS SERVICES 2015 SLINTEGRAL BUSINESS SE…REFRAIN BUZZ SLREFRAIN BUZZ SLMODERN ENCOVERS SLMODERN ENCOVERS SLSECRET SOCIETY REPRIX SLSECRET SOCIETY REPRI…EARNEST DELIVERY SLEARNEST DELIVERY SLDEA SISTEMAS DE TELECOMUNICACION SLDEA SISTEMAS DE TELE…LAUDA CARS EXPERIMENT SLLAUDA CARS EXPERIMEN…ALBATOZA CLUB SLALBATOZA CLUB SLNICE STAGE 2019 SLNICE STAGE 2019 SLJESBEL&C 2020 SLJESBEL&C 2020 SLSPARK PLUG SLSPARK PLUG SLBARBIJO AZUL SLBARBIJO AZUL SLINTEGRAL BUSINESS FINALY 22 SLINTEGRAL BUSINESS FI…

Registered actos

  1. ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
  3. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1

Changes

  1. 25/11/2020Declaración de unipersonalidad

    HURTADO AZNAR FRANCISCO JAVIER

Capital · events

  1. 25/11/2020Constitución
    Initial capital: 3 000,00 €

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. 25/11/2020#6137559
    ConstituciónDeclaración de unipersonalidadNombramientos
    JARVIS SISTEMAS INTELIGENTES SL. Constitución. Comienzo de operaciones: 28.10.20. Objeto social: 1.- Todo tipo de actividades relacionadas con la domótica y la electricidad. 2.- Compraventa, exportación, importación de productos electrónicos eléctric…

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 2020

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/ ALBERTO AGUILERA 8 - 4º-D (MADRID), Madrid
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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector