JOCARD ELECTRONICA SL

Hoja NA10414· NIF B31564644

VigenteNavarra
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Ruete Francisco Javier

Legal information

Legal information for JOCARD ELECTRONICA SL

NIF
Hoja registral
IRUS1000196842673
Legal formSociedad Limitada (SL)
LocalityPeralta/Azkoien
Phone
Register referenceTomo 486 · Folio 136 · Hoja NA10414
StatusVigente

Activity

JOCARD ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 10 filings for this company, from 21 September 2012 to 17 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOCARD ELECTRONICA SLAlonso Ruete Francisco JavierAlonso Ruete Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOCARD ELECTRONICA SLAlonso Ruete Francisco JavierAlonso Ruete Francis…

Beneficial owner (UBO)

Alonso Ruete Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
JOCARD ELECTRONICA SLAlonso Ruete Francisco JavierAlonso Ruete Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 10
  2. Ceses/DimisionesPublished 18/12/2020· Registered 04/12/2020· I/A 9
  3. NombramientosPublished 18/12/2020· Registered 04/12/2020· I/A 9
  4. Ceses/DimisionesPublished 06/11/2018· Registered 25/10/2018· I/A 8
  5. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 8
  6. Ceses/DimisionesPublished 07/06/2017· Registered 17/05/2017· I/A 7
  7. NombramientosPublished 07/06/2017· Registered 17/05/2017· I/A 7
  8. Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 6
  9. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 6
  10. Modificaciones estatutariasPublished 21/09/2012· Registered 10/09/2012· I/A 6

Changes

  1. 17/10/2024Declaración de unipersonalidad

    ALONSO RUETE FRANCISCO JAVIER

  2. 21/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8299146
    Declaración de unipersonalidad
    JOCARD ELECTRONICA SL. Declaración de unipersonalidad. Socio único: ALONSO RUETE FRANCISCO JAVIER. Datos registrales. S 8 , H NA 10414, I/A 10 (10.10.24).
  2. 18/12/2020#6174395
    Ceses/DimisionesNombramientos
    JOCARD ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: URSUA ULIBARRENA MARIA CONCEPCION. Nombramientos. Adm. Unico: ALONSO RUETE FRANCISCO JAVIER. Datos registrales. T 486 , F 136, S 8, H NA 10414, I/A 9 ( 4.12.20).
  3. 06/11/2018#5117018
    Ceses/DimisionesNombramientos
    JOCARD ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: ALONSO URSUA ARIANA. Nombramientos. Adm. Unico: URSUA ULIBARRENA MARIA CONCEPCION. Datos registrales. T 486 , F 136, S 8, H NA 10414, I/A 8 (25.10.18).
  4. 07/06/2017#4408428
    Ceses/DimisionesNombramientos
    JOCARD ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: URSUA ULIBARRENA MARIA CONCEPCION. Nombramientos. Adm. Unico: ALONSO URSUA ARIANA. Datos registrales. T 486 , F 136, S 8, H NA 10414, I/A 7 (17.05.17).
  5. 21/09/2012#1903701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOCARD ELECTRONICA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO PEREZ JOSE FRANCISCO;URSUA ULIBARRENA MARIA CONCEPCION. Nombramientos. Adm. Unico: URSUA ULIBARRENA MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. LEIZAUR, 21 A-PERALTA, NAVARRA, PERALTA/AZKOIEN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

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