JIMENEZ CHARCO SL
Hoja B120519· NIF B60706306
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Ferreres Jose Ignacio
Legal information
Legal information for JIMENEZ CHARCO SL
Activity
JIMENEZ CHARCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 7 May 2009 to 7 October 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Jimenez Ferreres Jose IgnacioSince 24/04/2009Administrador Único
Directors network map
Registered actos
Changes
- 07/10/2013Modificaciones estatutarias
- 19/01/2011Cambio de domicilio social
CL DOCTOR TRUETA Num.183 P.3 PTA.3 (BARCELONA)
- 23/09/2009Cambio de domicilio social
PG SANT ERMENGOL II C/PROGRESO Num.5 P.3 PTA.2 (ABRERA)
Timeline (BORME)
- 07/10/2013#2479374Modificaciones estatutarias
JIMENEZ CHARCO SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41173 , F 162, S 8, H B 120519, I/A 15 (30.09.13).
- 19/01/2011#1024565Cambio de domicilio social
JIMENEZ CHARCO SL. Cambio de domicilio social. CL DOCTOR TRUETA Num.183 P.3 PTA.3 (BARCELONA). Datos registrales. T 41173 , F 162, S 8, H B 120519, I/A 14 ( 7.01.11).
- 19/07/2010#807790Nombramientos
JIMENEZ CHARCO SL. Nombramientos. APODERADO: JIMENEZ CHARCO JOSE FRANCISCO. Datos registrales. T 41173 , F 161, S 8, H B 120519, I/A 13 ( 7.07.10).
- 23/09/2009#394438Cambio de domicilio social
JIMENEZ CHARCO SL. Cambio de domicilio social. PG SANT ERMENGOL II C/PROGRESO Num.5 P.3 PTA.2 (ABRERA). Datos registrales. T 41173 , F 161, S 8, H B 120519, I/A 12 (10.09.09).
- 07/05/2009#202002RevocacionesNombramientos
JIMENEZ CHARCO SL. Revocaciones. CONSEJERO: JIMENEZ CHARCO JOSE FRANCISCO;JIMENEZ FERRERES JOSE IGNACIO;JIMENEZ FERRERES DANIEL. VOCAL 2: JIMENEZ FERRERES DANIEL. PRESIDENTE: JIMENEZ FERRERES JOSE IGNACIO. CONS. DELEG.: JIMENEZ FERRERES JOSE IGNACIO.…
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 — Otras actividades anexas al transporte — are listed together.