JEREZ SYSTEMS, S.L
Hoja GU9185
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2014
- Directors :
- Dizhou Lin, Cruz Encabo Victor Raul, Cruz Encabo Ricardo
Legal information
Legal information for JEREZ SYSTEMS, S.L
Activity
JEREZ SYSTEMS, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 9 June 2014. The Spanish commercial register has published 5 filings for this company, from 9 June 2014 to 28 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. CNAE 47.41. Comercio al por mayor de ordenadores, equipos informáticos y programas informáticos. CNAE 46.51. Reparación de ordenadores y equipos periféricos. CNAE 95.11. Actividades.
Directors and representatives
Directors
Current
- Dizhou LinSince 19/02/2019Administrador Único
- Cruz Encabo Victor RaulSince 27/05/2014Administrador Solidario
- Cruz Encabo RicardoSince 27/05/2014Administrador Solidario
Former
- Duque Estrada Porrua DavidCeased on 19/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Dizhou Lin100 %
Individual · since 28/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dizhou Lin100 %
Individual · ultimate beneficial owner · since 28/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/02/2019· Registered 19/02/2019· I/A 3
- Ceses/DimisionesPublished 28/02/2019· Registered 19/02/2019· I/A 3
- NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 3
- ConstituciónPublished 09/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 09/06/2014· Registered 27/05/2014· I/A 1
Capital · events
- 09/06/2014ConstituciónInitial 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)
- 28/02/2019#5284042Declaración de unipersonalidadCeses/DimisionesNombramientos
JEREZ SYSTEMS, S.L. Declaración de unipersonalidad. Socio único: DIZHOU LIN. Ceses/Dimisiones. Adm. Unico: DUQUE ESTRADA PORRUA DAVID. Nombramientos. Adm. Unico: DIZHOU LIN. Datos registrales. T 581 , F 178, S 8, H GU 9185, I/A 3 (19.02.19).
- 09/06/2014#2841014ConstituciónNombramientos
JEREZ SYSTEMS, S.L. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. CNAE 47.41. Comercio al por mayor de ordenadore…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.