JLV INVERSIONES E INGENIERIA SL
Hoja M343075· NIF B83850131
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Vicente Escudero Pablo
Legal information
Legal information for JLV INVERSIONES E INGENIERIA SL
Activity
JLV INVERSIONES E INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 19 January 2017 to 5 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- De Vicente Escudero PabloSince 03/12/2018Administrador Único
Former
- Escudero Hidalgo GloriaCeased on 03/12/2018Administrador Único
- Vicente Muñoz Jose Luis DeCeased on 11/01/2017Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 05/01/2023· Registered 29/12/2022· I/A 4
- Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 3
- NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 3
- Modificaciones estatutariasPublished 11/12/2018· Registered 03/12/2018· I/A 3
- Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 2
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 2
Changes
- 05/01/2023Fusión por absorción
- 11/12/2018Modificaciones estatutarias
Timeline (BORME)
- 05/01/2023#10577857Fusión por absorción
JLV INVERSIONES E INGENIERIA SL. Fusión por absorción. Sociedades absorbidas: ECOVAN SL. Datos registrales. T 19533 , F 100, S 8, H M 343075, I/A 4 (29.12.22).
- 11/12/2018#5168263Ceses/DimisionesNombramientosModificaciones estatutarias
JLV INVERSIONES E INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO HIDALGO GLORIA. Nombramientos. Adm. Unico: DE VICENTE ESCUDERO PABLO. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Datos registrales. T 195… - 19/01/2017#4200674Ceses/DimisionesNombramientos
JLV INVERSIONES E INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: VICENTE MUÑOZ JOSE LUIS DE. Nombramientos. Adm. Unico: ESCUDERO HIDALGO GLORIA. Datos registrales. T 19533 , F 99, S 8, H M 343075, I/A 2 (11.01.17).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.