JOITELCOM SL
Hoja M791478· NIF B72889751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 650,00 €
- Incorporation :
- 04/04/2023
- Directors :
- Peral Gomez-Diaz Javier, Fernandez Diaz Jose Maria
Legal information
Legal information for JOITELCOM SL
Activity
JOITELCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2023. The Spanish commercial register has published 7 filings for this company, from 4 April 2023 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 64 650,00 €.
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Peral Gomez-Diaz JavierSince 20/05/2024Administrador Mancomunado
- Fernandez Diaz Jose MariaSince 28/03/2023Administrador Mancomunado
- Molero Ruiz IsmaelSince 28/03/2023Vocal
Former
- Kyrychenco OleksiyCeased on 20/05/2024Administrador Mancomunado
Directors network map
Registered actos
Changes
- 19/02/2024Modificaciones estatutarias
Capital · events
- 04/04/2023ConstituciónInitial capital: 64 650,00 €
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)
- 28/05/2024#8095384Ceses/DimisionesNombramientos
JOITELCOM SL. Ceses/Dimisiones. Adm. Mancom.: KYRYCHENCO OLEKSIY. Nombramientos. Adm. Mancom.: PERAL GOMEZ-DIAZ JAVIER. Datos registrales. S 8 , H M 791478, I/A 3 (20.05.24).
- 19/02/2024#7940650Ceses/DimisionesNombramientosModificaciones estatutarias
JOITELCOM SL. Ceses/Dimisiones. Consejero: FERNANDEZ DIAZ JOSE MARIA;KYRYCHENCO OLEKSIY;MOLERO RUIZ ISMAEL. Cons.Del.Man: FERNANDEZ DIAZ JOSE MARIA;KYRYCHENCO OLEKSIY;MOLERO RUIZ ISMAEL. Presidente: FERNANDEZ DIAZ JOSE MARIA. Secretario: KYRYCHENCO O… - 04/04/2023#7471820ConstituciónNombramientos
JOITELCOM SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: Instalaciones eléctricas. Domicilio: AVDA DE LOS ROSALES 105/ PLANTA 1 PUERTA A (MADRID). Capital: 64.650,00 Euros. Nombramientos. Consejero: FERNANDEZ DIAZ JOSE MARIA;KYRY…
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 2023
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.