JAZZ SOLUTIONS SOCIEDAD LIMITADA

Hoja BI46717· NIF B95427415

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Garcia Maria De La Nieves, Martin Garcia Maria De Las Nieves
Former name :
JAZZ INTERIORISMO SOCIEDAD LIMITADA

Legal information

Legal information for JAZZ SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067564881
Legal formSociedad Limitada (SL)
Register referenceTomo 4707 · Folio 194 · Hoja BI46717
Former names
JAZZ INTERIORISMO SOCIEDAD LIMITADA2011-03-14 → 2014-04-30
StatusVigente

Activity

JAZZ SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 30 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAZZ SOLUTIONS SOCIED…Martin Garcia Maria De La NievesMartin Garcia Maria …Martin Garcia Maria De Las NievesMartin Garcia Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAZZ SOLUTIONS SOCIED…Martin Garcia Maria De Las NievesMartin Garcia Maria …

Beneficial owner (UBO)

Martin Garcia Maria De Las Nieves100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

2 nodes Person Company
JAZZ SOLUTIONS SOCIED…Martin Garcia Maria De Las NievesMartin Garcia Maria …

Registered actos

  1. Cambio de denominación socialPublished 30/04/2014· Registered 24/04/2014· I/A 6
  2. Cambio de domicilio socialPublished 30/04/2014· Registered 24/04/2014· I/A 6
  3. Declaración de unipersonalidadPublished 07/02/2013· Registered 28/01/2013· I/A 5
  4. Ceses/DimisionesPublished 07/02/2013· Registered 28/01/2013· I/A 5
  5. NombramientosPublished 07/02/2013· Registered 28/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 07/02/2013· Registered 28/01/2013· I/A 5
  7. Cambio de domicilio socialPublished 14/03/2011· Registered 25/02/2011· I/A 4
  8. Ceses/DimisionesPublished 14/03/2011· Registered 25/02/2011· I/A 3
  9. NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 3
  10. Modificaciones estatutariasPublished 14/03/2011· Registered 25/02/2011· I/A 3

Changes

  1. 30/04/2014Cambio de domicilio social

    C/ DURANGOKO PLATERUEN PLAZA 12 BAJO IZ (DURANGO)

  2. 07/02/2013Declaración de unipersonalidad

    MARTIN GARCIA MARIA DE LAS NIEVES

  3. 07/02/2013Modificaciones estatutarias
  4. 14/03/2011Cambio de domicilio social

    C/ LANDAKO ETORBIDEA 4 - EDIFICIO ELKARTEGIA, MODU (DURANGO)

  5. 14/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2014#2787239

    Company name: JAZZ INTERIORISMO SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    JAZZ INTERIORISMO SOCIEDAD LIMITADA. Cambio de denominación social. JAZZ SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DURANGOKO PLATERUEN PLAZA 12 BAJO IZ (DURANGO). Datos registrales. T 4707 , F 194, S 8, H BI 46717, I/A 6 (24.04.14).
  2. 07/02/2013#2115044

    Company name: JAZZ INTERIORISMO SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    JAZZ INTERIORISMO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN GARCIA MARIA DE LAS NIEVES. Ceses/Dimisiones. Adm. Solid.: GARCIA EREÑO AINHOA;MARTIN GARCIA MARIA DE LAS NIEVES. Nombramientos. Adm. Unico: MARTIN GARCIA MARIA …
  3. 14/03/2011#1120171

    Company name: JAZZ INTERIORISMO SOCIEDAD LIMITADA

    Cambio de domicilio social
    JAZZ INTERIORISMO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LANDAKO ETORBIDEA 4 - EDIFICIO ELKARTEGIA, MODU (DURANGO). Datos registrales. T 4707 , F 193, S 8, H BI 46717, I/A 4 (25.02.11).
  4. 14/03/2011#1120170

    Company name: JAZZ INTERIORISMO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAZZ INTERIORISMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA EREÑO AINHOA. Nombramientos. Adm. Solid.: GARCIA EREÑO AINHOA;MARTIN GARCIA MARIA DE LA NIEVES. Modificaciones estatutarias. Artículo de los estatutos: Art. 9.-La Sociedad será…

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

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/ DURANGOKO PLATERUEN PLAZA 12 BAJO IZ (DURANGO), Bizkaia
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector