JCB BROKERS 2011 SL
Hoja GI50957· NIF B55085914
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2010
- Director :
- Jordi Colomer Basagañas
Legal information
Legal information for JCB BROKERS 2011 SL
Activity
JCB BROKERS 2011 SL is a Sociedad Limitada (SL) with its registered office in Llanars (Girona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 24 November 2010. The Spanish commercial register has published 7 filings for this company, from 24 November 2010 to 18 June 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Importación y exportación -intermediación- de todo tipo de material de cuero, lana, y cobre.
Directors and representatives
Directors
Current
- Jordi Colomer BasagañasSince 07/06/2012Administrador Único
Former
- Jorge Colomer FrancoliCeased on 07/06/2012Administrador Único
Authorised representatives
Current
- Mireia Colomer BasagañasSince 15/12/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2012· Registered 07/06/2012· I/A 4
- NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 4
- NombramientosPublished 28/12/2010· Registered 15/12/2010· I/A 2
- ConstituciónPublished 24/11/2010· Registered 15/11/2010· I/A 1
- Declaración de unipersonalidadPublished 24/11/2010· Registered 15/11/2010· I/A 1
- NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 1
Changes
- 24/11/2010Declaración de unipersonalidad
JORGE COLOMER FRANCOLI
Capital · events
- 24/11/2010ConstituciónInitial 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)
- 18/06/2012#1773492Ceses/DimisionesNombramientos
JCB BROKERS 2011 SL. Ceses/Dimisiones. Adm. Unico: JORGE COLOMER FRANCOLI. Nombramientos. Adm. Unico: JORDI COLOMER BASAGAÑAS. Datos registrales. T 2796 , F 76, S 8, H GI 50957, I/A 4 ( 7.06.12).
- 18/06/2012#1773491
JCB BROKERS 2011 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2796 , F 76, S 8, H GI 50957, I/A 3 ( 7.06.12).
- 28/12/2010#1006748Nombramientos
JCB BROKERS 2011 SL. Nombramientos. Apoderado: MIREIA COLOMER BASAGAÑAS. Datos registrales. T 2796 , F 76, S 8, H GI 50957, I/A 2 (15.12.10).
- 24/11/2010#959367ConstituciónDeclaración de unipersonalidadNombramientos
JCB BROKERS 2011 SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: Importación y exportación -intermediación- de todo tipo de material de cuero, lana, y cobre. Domicilio: C/ QUINTA 25 (LLANARS). Capital: 3.000,00 Euros. Declaración …
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 2010
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.