JJ SAFER SAL

Hoja B115847· NIF A60585965

Struck off · 20/05/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for JJ SAFER SAL

NIF
Hoja registral
Legal formSociedad Anónima Laboral (SAL)
LocalityGranollers
Register referenceTomo 45092 · Folio 64 · Hoja B115847
StatusBaja

Activity

JJ SAFER SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 13 April 2010 to 20 May 2024, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/05/2024· Registered 08/05/2024· I/A 17
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 17
  3. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 17
  4. RevocacionesPublished 10/04/2023· Registered 28/03/2023· I/A 16
  5. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 16
  6. NombramientosPublished 12/05/2021· Registered 04/05/2021· I/A 15
  7. Modificaciones estatutariasPublished 14/04/2021· Registered 06/04/2021· I/A 14
  8. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 13
  9. NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 12
  10. Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 11
  11. NombramientosPublished 13/04/2010· Registered 29/03/2010· I/A 9

Changes

  1. 20/05/2024Extinción
  2. 14/04/2021Modificaciones estatutarias
  3. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2024#8083456
    RevocacionesNombramientosExtinción
    JJ SAFER SAL. Revocaciones. CONSEJERO: AMEZCUA MARTINEZ ANTONIO. PRESIDENTE: AMEZCUA MARTINEZ ANTONIO. CONSEJERO: CODINA CARULLA RAMON. SECRETARIO: CODINA CARULLA RAMON. CONSEJERO: CARRILLO LOBERA ENRIQUE;SOROLLA REDRADO NURIA. CONS.DEL.SOL: CARRILLO…
  2. 10/04/2023#7475534
    RevocacionesNombramientos
    JJ SAFER SAL. Revocaciones. CONS.DEL.SOL: AMEZCUA MARTINEZ ANTONIO. Nombramientos. CONS.DEL.SOL: CARRILLO LOBERA ENRIQUE. Datos registrales. T 45092 , F 64, S 8, H B 115847, I/A 16 (28.03.23).
  3. 12/05/2021#6407332
    Nombramientos
    JJ SAFER SAL. Nombramientos. APODERAD.SOL: CARRILLO LOBERA ENRIQUE. Datos registrales. T 45092 , F 64, S 8, H B 115847, I/A 15 ( 4.05.21).
  4. 14/04/2021#6354790
    Modificaciones estatutarias
    JJ SAFER SAL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES CON ADAPTACION DE LOS MISMOS A LA LEY 44/2015,DE 14 DE OCTUBRE,DE SOCIEDADES LABORALES Y PARTICIPADAS. Datos registrales. T 45092 , F 61, S 8, H B 115847,…
  5. 14/04/2021#6354789
    Nombramientos
    JJ SAFER SAL. Nombramientos. CONSEJERO: AMEZCUA MARTINEZ ANTONIO. PRESIDENTE: AMEZCUA MARTINEZ ANTONIO. CONS.DEL.SOL: AMEZCUA MARTINEZ ANTONIO. CONSEJERO: CODINA CARULLA RAMON. SECRETARIO: CODINA CARULLA RAMON. CONSEJERO: CARRILLO LOBERA ENRIQUE;SORO…
  6. 11/12/2015#3627122
    Nombramientos
    JJ SAFER SAL. Nombramientos. CONSEJERO: AMEZCUA MARTINEZ ANTONIO. PRESIDENTE: AMEZCUA MARTINEZ ANTONIO. CONS. DELEG.: AMEZCUA MARTINEZ ANTONIO. CONSEJERO: CODINA CARULLA RAMON. SECRETARIO: CODINA CARULLA RAMON. CONSEJERO: CARRILLO LOBERA ENRIQUE;SORO…
  7. 29/08/2013#2431233
    Modificaciones estatutarias
    JJ SAFER SAL. Modificaciones estatutarias. ART.24:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T 27286 , F 210, S 8, H B 115847, I/A 11 (21.08.13).
  8. 23/04/2013#2241432
    JJ SAFER SAL. Otros conceptos: CONSTANCIA DEL NUMERO DE LA CALLE DEL DOMICILIO SOCIAL:CALLE SEVERO OCHOA,NUMERO 37, POLIGONO RADIUM DE GRANOLLERS. Datos registrales. T 27286 , F 210, S 8, H B 115847, I/A 10 (11.04.13).
  9. 13/04/2010#672949
    Nombramientos
    JJ SAFER SAL. Nombramientos. CONSEJERO: AMEZCUA MARTINEZ ANTONIO. PRESIDENTE: AMEZCUA MARTINEZ ANTONIO. CONS. DELEG.: AMEZCUA MARTINEZ ANTONIO. CONSEJERO: CODINA CARULLA RAMON. SECRETARIO: CODINA CARULLA RAMON. CONSEJERO: CARRILLO LOBERA ENRIQUE;SORO…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGranollers, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province