JMJ COMPLEX SYSTEMS LAB SL
Hoja M475798· NIF B85610285
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/02/2009
- Director :
- Martin Juarez Jose Luis
Legal information
Legal information for JMJ COMPLEX SYSTEMS LAB SL
Activity
JMJ COMPLEX SYSTEMS LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2009. The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 3 September 2010, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
LA INVESTIGACION, DISEÑO Y DESARROLLO DE PROYECTOS TECNOLOGICOS;.
Directors and representatives
Directors
Current
- Martin Juarez Jose LuisSince 19/08/2010Administrador Único
Former
- Hermida Mondelo AlexandreCeased on 19/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2009
Beneficial owner network map
Registered actos
Changes
- 18/02/2009Declaración de unipersonalidad
MARTIN JUAREZ JOSE LUIS
Capital · events
- 18/02/2009ConstituciónInitial capital: 30 000,00 €
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)
- 03/09/2010#865783Nombramientos
JMJ COMPLEX SYSTEMS LAB SL. Nombramientos. Apoderado: HERMIDA MONDELO ALEXANDRE. Datos registrales. T 26402 , F 20, S 8, H M 475798, I/A 3 (19.08.10).
- 03/09/2010#865782Ceses/DimisionesNombramientos
JMJ COMPLEX SYSTEMS LAB SL. Ceses/Dimisiones. Adm. Unico: HERMIDA MONDELO ALEXANDRE. Nombramientos. Adm. Unico: MARTIN JUAREZ JOSE LUIS. Datos registrales. T 26402 , F 19, S 8, H M 475798, I/A 2 (19.08.10).
- 18/02/2009#76917ConstituciónDeclaración de unipersonalidadNombramientos
JMJ COMPLEX SYSTEMS LAB SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: LA INVESTIGACION, DISEÑO Y DESARROLLO DE PROYECTOS TECNOLOGICOS;. Domicilio: C/ GENOVA 15 3º C (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonali…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.