JORDITIM SL

Hoja B238846· NIF B62620422

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 974 822,00 €

Legal information

Legal information for JORDITIM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 974 822,00 €
LocalityBarcelona
Phone
Register referenceTomo 39772 · Folio 193 · Hoja B238846
StatusVigente

Activity

JORDITIM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 5 February 2020, across 3 distinct types of filing. Its registered share capital is 2 974 822,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 10
  2. Ampliación de capitalPublished 23/02/2017· Registered 14/02/2017· I/A 9
  3. Ampliación de capitalPublished 10/05/2016· Registered 02/05/2016· I/A 8
  4. Modificaciones estatutariasPublished 10/05/2016· Registered 02/05/2016· I/A 8
  5. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 6

Changes

  1. 10/05/2016Modificaciones estatutarias
  2. 22/01/2013Modificaciones estatutarias

Capital · events

  1. 23/02/2017Ampliación de capital
    Resulting capital: 2 974 822,00 € (+30 750,00 €)
  2. 10/05/2016Ampliación de capital
    Resulting capital: 2 944 072,00 € (+277 750,00 €)

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)

  1. 05/02/2020#5777717
    Nombramientos
    JORDITIM SL. Nombramientos. APODERAD.SOL: LLOP LLOP ENRIQUE;LLOP CALMELL YLENIA. Datos registrales. T 39772 , F 193, S 8, H B 238846, I/A 10 (28.01.20).
  2. 23/02/2017#4260075
    Ampliación de capital
    JORDITIM SL. Ampliación de capital. Capital: 30.750,00 Euros. Resultante Suscrito: 2.974.822,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 33830 , F 188, S 8, H B 238846, I/A 9 (14.02.17).
  3. 10/05/2016#3848582
    Ampliación de capitalModificaciones estatutarias
    JORDITIM SL. Ampliación de capital. Capital: 277.750,00 Euros. Resultante Suscrito: 2.944.072,00 Euros. Modificaciones estatutarias. ART.6: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 33830 , F 187, S 8, H B 2…
  4. 03/05/2016#3837491
    JORDITIM SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: SUSANA CAMPI SCHOELLER. Datos registrales. T 33830 , F 187, S 8, H B 238846, I/A 7 (22.04.16).
  5. 22/01/2013#2082178
    Modificaciones estatutarias
    JORDITIM SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33830 , F 187, S 8, H B 238846, I/A 6 (15.01.13).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province