JOINT MANUFACTURING GROUP ESPAÑA SL
Hoja B331032
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gianni Luini
- Former name :
- COMPLEMENTOS INFORMATICOS DE TUCANO SL
Legal information
Legal information for JOINT MANUFACTURING GROUP ESPAÑA SL
Activity
JOINT MANUFACTURING GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 15 July 2011 to 16 August 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gianni LuiniSince 20/07/2011Administrador Único
Former
- Riba Masjuan Francisco JavierCeased on 05/07/2011Administrador Solidario
- Navarro Miranda ManuelCeased on 05/07/2011Administrador Solidario
Authorised representatives
Current
- Muñiz Cebrian Guillermo JoseSince 03/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 5
- Cambio de denominación socialPublished 01/08/2011· Registered 20/07/2011· I/A 4
- NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 3
- RevocacionesPublished 15/07/2011· Registered 05/07/2011· I/A 2
Timeline (BORME)
- 16/08/2011#1342634Nombramientos
JOINT MANUFACTURING GROUP ESPAÑA SL. Nombramientos. APODERADO: MUÑIZ CEBRIAN GUILLERMO JOSE. Datos registrales. T 38672 , F 100, S 8, H B 331032, I/A 5 ( 3.08.11).
- 01/08/2011#1321769
Company name: COMPLEMENTOS INFORMATICOS DE TUCANO SL
Cambio de denominación socialCOMPLEMENTOS INFORMATICOS DE TUCANO SL. Cambio de denominación social. JOINT MANUFACTURING GROUP ESPAÑA SL. Datos registrales. T 38672 , F 100, S 8, H B 331032, I/A 4 (20.07.11).
- 01/08/2011#1321768
Company name: COMPLEMENTOS INFORMATICOS DE TUCANO SL
NombramientosCOMPLEMENTOS INFORMATICOS DE TUCANO SL. Nombramientos. ADM.UNICO: GIANNI LUINI. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD, SIENDOEL SOCIO UNICO DON GIANNI LUINI. Datos registrales. T 38672 , F 100, S 8, H B 331032, I/A 3 (2… - 15/07/2011#1302383
Company name: COMPLEMENTOS INFORMATICOS DE TUCANO SL
RevocacionesCOMPLEMENTOS INFORMATICOS DE TUCANO SL. Revocaciones. ADM.SOLIDAR.: NAVARRO MIRANDA MANUEL;RIBA MASJUAN FRANCISCO JAVIER. Datos registrales. T 38672 , F 100, S 8, H B 331032, I/A 2 ( 5.07.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.