JIUCHCOM SA
Hoja M638296· NIF A87724258
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 01/02/2017
Legal information
Legal information for JIUCHCOM SA
Activity
JIUCHCOM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 February 2017. The Spanish commercial register has published 6 filings for this company, from 1 February 2017 to 18 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
a) El desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial. b) El desarrollo de actividades y prestación y explotación de servicios en el área de las telecomunicaciones, nacionales e internacion.
Directors and representatives
Directors
Former
- Oñoro Perez Jose ManuelCeased on 09/01/2018Consejero
- Velasco Arranz MateoCeased on 09/01/2018Consejero
- Polimon Lopez JoseCeased on 09/01/2018Consejero
- Costa Cuadrench AlfonsoCeased on 09/01/2018Consejero
- Ortega Basagoiti Luis MariaCeased on 09/01/2018Consejero
- Canadell Fernandez Juan LuisCeased on 09/01/2018Consejero
- Sole Parellada ClementeCeased on 09/01/2018Consejero
- Serra Gonzalez EnriqueCeased on 09/01/2018Consejero
- Gil Fernandez FranciscoCeased on 09/01/2018Consejero
- Arribas Garcia MercedesCeased on 09/01/2018Liquidador Solidario
- Caldes Llopis MiguelCeased on 09/01/2018Liquidador Solidario
Directors network map
Registered actos
Changes
- 18/01/2018Disolución
- 18/01/2018Extinción
Capital · events
- 01/02/2017ConstituciónIncorporation of the company
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)
- 18/01/2018#4700753Ceses/DimisionesNombramientosDisoluciónExtinción
JIUCHCOM SA. Ceses/Dimisiones. Consejero: SOLE PARELLADA CLEMENTE;VELASCO ARRANZ MATEO;GIL FERNANDEZ FRANCISCO;CANADELL FERNANDEZ JUAN LUIS;OÑORO PEREZ JOSE MANUEL;COSTA CUADRENCH ALFONSO;ORTEGA BASAGOITI LUIS MARIA;POLIMON LOPEZ JOSE;SERRA GONZALEZ … - 01/02/2017#4223526ConstituciónNombramientos
JIUCHCOM SA. Constitución. Comienzo de operaciones: 3.01.17. Objeto social: a) El desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial. b) El de…
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 2017
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.