JETSON DOS IBERICA SL
Hoja M474357· NIF B85619237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/02/2009
- Director :
- Gesa Piferrer Jesus
Legal information
Legal information for JETSON DOS IBERICA SL
Activity
JETSON DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 27 March 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Gesa Piferrer JesusSince 16/03/2009Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 16/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 2
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 2
- Ampliacion del objeto socialPublished 27/03/2009· Registered 16/03/2009· I/A 2
- Cambio de domicilio socialPublished 27/03/2009· Registered 16/03/2009· I/A 2
- ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1
Changes
- 27/03/2009Ampliación del objeto social
Compra, venta, gestión e intermediación en todo tipo de operación de carácter inmobiliario.
- 27/03/2009Cambio de domicilio social
C/ RIOS ROSAS 7 9 - EXTERIOR IZQUIERDA (MADRID)
Capital · events
- 12/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 27/03/2009#141956Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
JETSON DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GESA PIFERRER JESUS. Ampliacion del objeto social. Compra, venta, gestión e intermediación en todo tipo de operación de carácter inmobiliario.… - 17/02/2009#74633
JETSON DOS IBERICA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL MUNICIPIO DEL DOMICILIO SOCIAL SIENDO EL CORRECTO MADRID EN LUGAR DE ALGETE. Datos registrales. T 26323 , F 110, S 8, H M 474357, I/A 1 ( 3.02.09).
- 12/02/2009#67376ConstituciónNombramientos
JETSON DOS IBERICA SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (ALGETE). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.