JOBLANEA, SL
Hoja S20730· NIF B39700224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 10/02/2009
- Directors :
- Fernandez Rey Francisco Javier, Fernandez Poo Javier
Legal information
Legal information for JOBLANEA, SL
Activity
JOBLANEA, SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). It was incorporated on 10 February 2009. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 15 November 2018, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
Organización, control y asesoramiento en materia fiscal, labora, mercantil, contable, económicas, tributarias, análisis económicos y financieros de empresas, selección y formación de personal, implantación de sistemas contables, mecanización y proceso de datos.
Directors and representatives
Directors
Current
- Fernandez Rey Francisco JavierSince 08/08/2013Administrador Solidario
- Fernandez Poo JavierSince 06/11/2018Administrador Solidario
Former
- Poo Caballero Ana MariaCeased on 06/11/2018Administrador Solidario
- Blanco Ealo JoaquinCeased on 08/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 4
- NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 4
- Ceses/DimisionesPublished 25/02/2014· Registered 19/02/2014· I/A 3
- NombramientosPublished 25/02/2014· Registered 19/02/2014· I/A 3
- Modificaciones estatutariasPublished 25/02/2014· Registered 19/02/2014· I/A 3
- Ceses/DimisionesPublished 19/08/2013· Registered 08/08/2013· I/A 2
- NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 2
- ConstituciónPublished 10/02/2009· Registered 29/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 1
Changes
- 25/02/2014Modificaciones estatutarias
Capital · events
- 10/02/2009ConstituciónInitial capital: 3 020,00 €
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)
- 15/11/2018#5128698Ceses/DimisionesNombramientos
JOBLANEA, SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ REY FRANCISCO JAVIER;POO CABALLERO ANA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ REY FRANCISCO JAVIER;FERNANDEZ POO JAVIER. Datos registrales. T 961 , F 95, S 8, H S 20730, I/A 4 ( 6.11.18).
- 25/02/2014#2688111Ceses/DimisionesNombramientosModificaciones estatutarias
JOBLANEA, SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REY FRANCISCO JAVIER. Nombramientos. Adm. Solid.: FERNANDEZ REY FRANCISCO JAVIER;POO CABALLERO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 19/08/2013#2418552Ceses/DimisionesNombramientos
JOBLANEA, SL. Ceses/Dimisiones. Adm. Unico: BLANCO EALO JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ REY FRANCISCO JAVIER. Datos registrales. T 961 , F 94, S 8, H S 20730, I/A 2 ( 8.08.13).
- 10/02/2009#63430ConstituciónNombramientos
JOBLANEA, SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: Organización, control y asesoramiento en materia fiscal, labora, mercantil, contable, económicas, tributarias, análisis económicos y financieros de empresas, selección y for…
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 — Cantabria — are listed together, with their address.