JCM PERITACIONES SL
Hoja M82008· NIF B80462260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco Marco Juan
Legal information
Legal information for JCM PERITACIONES SL
Activity
JCM PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 3 filings for this company, from 8 June 2011 to 15 January 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Carrasco Marco JuanAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Carrasco Marco Juan100 %
Individual · since 08/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Marco Juan100 %
Individual · ultimate beneficial owner · since 08/06/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/01/2016· Registered 07/01/2016· I/A 6
- Declaración de unipersonalidadPublished 08/06/2011· Registered 30/05/2011· I/A 5
- Cambio de domicilio socialPublished 08/06/2011· Registered 30/05/2011· I/A 5
Changes
- 15/01/2016Modificaciones estatutarias
- 08/06/2011Cambio de domicilio social
C/ RIO BIDASOA 1 1 - OFICINA NUMERO 6 (ALCALA DE HENARES)
- 08/06/2011Declaración de unipersonalidad
CARRASCO MARCO JUAN
Timeline (BORME)
- 15/01/2016#3663349Modificaciones estatutarias
JCM PERITACIONES SL. Modificaciones estatutarias. 18. Modificado el artículo 18º de los estatuto sociales.- . Datos registrales. T 28869 , F 15, S 8, H M 82008, I/A 6 ( 7.01.16).
- 08/06/2011#1249617Declaración de unipersonalidadCambio de domicilio social
JCM PERITACIONES SL. Declaración de unipersonalidad. Socio único: CARRASCO MARCO JUAN. Cambio de domicilio social. C/ RIO BIDASOA 1 1 - OFICINA NUMERO 6 (ALCALA DE HENARES). Datos registrales. T 28869 , F 15, S 8, H M 82008, I/A 5 (30.05.11).
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.