JAZMIN 2001 SL

Hoja B256714· NIF B62934252

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Arenas Lidia

Legal information

Legal information for JAZMIN 2001 SL

NIF
Hoja registral
IRUS1000350216337
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Register referenceTomo 34920 · Folio 8 · Hoja B256714
StatusVigente

Activity

JAZMIN 2001 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 30 November 2017 to 22 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

AMPLIAR A:PROMOVER LA CONSTITUCION,COMO SOCIO UNICO O JUNTO A TERCERO,DE COMPAÑIAS MERCANTILES PARA LA REALIZACION POR MEDIO DE LAS MISMAS DE ACTIVIDADES Y PRESTACION DE SERVICIOS.LA PRESTACION DE SERVICIOS DE CARACTER ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 22/11/2021· Registered 15/11/2021· I/A 7
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 7
  3. RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 6
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 6
  5. Modificaciones estatutariasPublished 30/11/2017· Registered 23/11/2017· I/A 5
  6. Cambio de objeto socialPublished 30/11/2017· Registered 23/11/2017· I/A 5

Changes

  1. 30/11/2017Cambio de objeto social

    AMPLIAR A:PROMOVER LA CONSTITUCION,COMO SOCIO UNICO O JUNTO A TERCERO,DE COMPAÑIAS MERCANTILES PARA LA REALIZACION POR MEDIO DE LAS MISMAS DE ACTIVIDADES Y PRESTACION DE SERVICIOS.LA PRESTACION DE SERVICIOS DE CARACTER ...

  2. 30/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2021#6691742
    RevocacionesNombramientos
    JAZMIN 2001 SL. Revocaciones. ADM.UNICO: ARENAS SANCHEZ MARIA DE LOS ANGELES. Nombramientos. ADM.UNICO: MARTINEZ ARENAS LIDIA. Datos registrales. T 34920 , F 8, S 8, H B 256714, I/A 7 (15.11.21).
  2. 16/04/2018#4838740
    RevocacionesNombramientos
    JAZMIN 2001 SL. Revocaciones. CONSEJERO: ARENAS SANCHEZ M DE LOS ANGELES. PRESIDENTE: ARENAS SANCHEZ M DE LOS ANGELES. CONS. DELEG.: ARENAS SANCHEZ M DE LOS ANGELES. CONSEJERO: MARTINEZ ARENAS LIDIA;MARTINEZ ARENAS EVA. SECRETARIO: MARTINEZ ARENAS LI…
  3. 30/11/2017#4642045
    Modificaciones estatutariasCambio de objeto social
    JAZMIN 2001 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:PROMOVER LA CONSTITUCION,COMO SOCIO UNICO O JUNTO A TERCERO,DE COMPAÑIAS MERCANTILES PARA LA REALIZ…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVALLE DE ARAN, 20, 2 2, BARCELONA, CORNELLA, Cornellà de Llobregat
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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