JIS28 PROJECT MANAGEMENT SL

Hoja M557170· NIF B86709599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
22/04/2013
Director :
Sanz Calvo Jose Ignacio

Legal information

Legal information for JIS28 PROJECT MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date22/04/2013
LocalityBoadilla del Monte
Register referenceTomo 30954 · Folio 98 · Hoja M557170
StatusVigente

Activity

JIS28 PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 22 April 2013. The Spanish commercial register has published 5 filings for this company, from 22 April 2013 to 20 September 2018, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

CONSTRUCCIO, REHABILITACION Y DECORACION DE EDIFICIOS.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanz Calvo Jose Ignacio100 %

Individual · ultimate beneficial owner · since 22/04/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 3
  2. Ampliacion del objeto socialPublished 23/01/2014· Registered 16/01/2014· I/A 2
  3. ConstituciónPublished 22/04/2013· Registered 15/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2013· Registered 15/04/2013· I/A 1
  5. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 23/01/2014Ampliación del objeto social

    1.- La construcción de fincas rústicas y urbanas, su rehabilitación y decoración. 2.- La coordinación de los medios necesarios para la elaboración, seguimiento y dirección de proyectos de edificación y rehabilitación (CNAE 7111, Servicios técnicos de arquitectura). 3.- El desarrollo urbanístico de f.

  2. 22/04/2013Declaración de unipersonalidad

    SANZ CALVO JOSE IGNACIO

Capital · events

  1. 22/04/2013Constitución
    Initial capital: 3 050,00 €

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)

  1. 20/09/2018#5056423
    Nombramientos
    JIS28 PROJECT MANAGEMENT SL. Nombramientos. Apoderado: GARCIA GONZALEZ MARIA DEL MAR. Datos registrales. T 30954 , F 98, S 8, H M 557170, I/A 3 (13.09.18).
  2. 23/01/2014#2632111
    Ampliacion del objeto social
    JIS28 PROJECT MANAGEMENT SL. Ampliacion del objeto social. 1.- La construcción de fincas rústicas y urbanas, su rehabilitación y decoración. 2.- La coordinación de los medios necesarios para la elaboración, seguimiento y dirección de proyectos de edi…
  3. 22/04/2013#2240625
    ConstituciónDeclaración de unipersonalidadNombramientos
    JIS28 PROJECT MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: CONSTRUCCIO, REHABILITACION Y DECORACION DE EDIFICIOS.- Domicilio: C/ PLAYA PUNTA UMBRIA 4 (BOADILLA DEL MONTE). Capital: 3.050,00 Euros. Declaración de unip…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA PUNTA UMBRIA 4 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province