JBS SMART APP SLNE

Hoja M2130· NIF B86678919

VigenteMadrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Directors :
Balcells Saenz Jordi, Font Martinez Ivan
Former name :
BALCELLS SAENZ, JORDI 005828888Y SLNE

Legal information

Legal information for JBS SMART APP SLNE

NIF
Hoja registral
IRUS1000290211436
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalitySan Sebastián de los Reyes
Register referenceTomo 92 · Folio 152 · Hoja M2130
Former names
BALCELLS SAENZ, JORDI 005828888Y SLNE2013-03-22 → 2013-06-18
StatusVigente

Activity

JBS SMART APP SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 22 March 2013. The Spanish commercial register has published 7 filings for this company, from 22 March 2013 to 5 July 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL; PRESTAR SERVICIOS DE TECNOLOGIA, DISEÑO DE PAGINAS WEB Y PROGRAMAS INFORMATICOS A EMPRESAS Y ADMINISTRACIONES PUBLICAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Balcells Saenz Jordi100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2016· Registered 28/06/2016· I/A 4
  2. NombramientosPublished 05/07/2016· Registered 28/06/2016· I/A 4
  3. Cambio de domicilio socialPublished 05/07/2016· Registered 28/06/2016· I/A 3
  4. Cambio de denominación socialPublished 18/06/2013· Registered 11/06/2013· I/A 2
  5. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2013· Registered 13/03/2013· I/A 1
  7. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 05/07/2016Cambio de denominación social

    BALCELLS SAENZ, JORDI 005828888Y SLNE→JBS SMART APP SLNE

  2. 05/07/2016Cambio de domicilio social

    AVDA MATAPIÑONERA 11 - EDIFICIO 1, 313 (SAN SEBASTIAN DE LOS REYES)

  3. 22/03/2013Declaración de unipersonalidad

    BALCELLS SAENZ JORDI

Capital · events

  1. 22/03/2013Constitución
    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. 05/07/2016#3929556
    Ceses/DimisionesNombramientos
    JBS SMART APP SLNE. Ceses/Dimisiones. Adm. Unico: BALCELLS SAENZ JORDI. Nombramientos. Adm. Solid.: FONT MARTINEZ IVAN;BALCELLS SAENZ JORDI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  2. 05/07/2016#3929555
    Cambio de domicilio social
    JBS SMART APP SLNE. Cambio de domicilio social. AVDA MATAPIÑONERA 11 - EDIFICIO 1, 313 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 92 , F 152, S 9, H M 2130, I/A 3 (28.06.16).
  3. 18/06/2013#2329823

    Company name: BALCELLS SAENZ, JORDI 005828888Y SLNE

    Cambio de denominación social
    BALCELLS SAENZ, JORDI 005828888Y SLNE. Cambio de denominación social. JBS SMART APP SLNE. Datos registrales. T 92 , F 151, S 9, H M 2130, I/A 2 (11.06.13).
  4. 22/03/2013#2190195

    Company name: BALCELLS SAENZ, JORDI 005828888Y SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    BALCELLS SAENZ, JORDI 005828888Y SLNE. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL; PRESTAR SERVICIOS DE TECNOLOGIA, DISEÑO DE PAGINAS WEB Y PROGRAMAS INFORMATICOS A EMPR…

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 2013

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 addressAVDA MATAPIÑONERA 11 - EDIFICIO 1, 313 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector