JOSE FRANCH SL
Hoja M341019· NIF B83805069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franch Meneu Jose Juan
Legal information
Legal information for JOSE FRANCH SL
Activity
JOSE FRANCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 2 January 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Franch Meneu Jose JuanSince 03/11/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/01/2013· Registered 21/12/2012· I/A 16
- Cambio de domicilio socialPublished 02/01/2013· Registered 21/12/2012· I/A 16
- Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 15
- NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 15
- Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 15
- Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 15
- RevocacionesPublished 01/04/2009· Registered 20/03/2009· I/A 14
Changes
- 02/01/2013Cambio de domicilio social
C/ JULIA GARCIA BOUTAN 23 BAJO (MADRID)
- 02/01/2013Modificaciones estatutarias
- 16/11/2010Cambio de domicilio social
C/ NEPTUNO 2 - CON VUELTA A TRAVESIA DE PONIENTE, (COSLADA)
- 16/11/2010Modificaciones estatutarias
Timeline (BORME)
- 02/01/2013#10447799Modificaciones estatutariasCambio de domicilio social
JOSE FRANCH SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ JULIA GARCIA BOUTAN 23 BAJO (MADRID). Datos registrales. T 25340 , F 215, S 8, H M 341019, I/A 16 (21.12.12).
- 16/11/2010#946568Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JOSE FRANCH SL. Ceses/Dimisiones. Adm. Solid.: FRANCH MENEU JOSE JUAN;SANNON ASESORES SL. Representan: BARDERAS DE ANCOS JOSE JAVIER. Nombramientos. Adm. Unico: FRANCH MENEU JOSE JUAN. Modificaciones estatutarias. Cambio del Organo de Administración:… - 01/04/2009#149096Revocaciones
JOSE FRANCH SL. Revocaciones. Apoderado: BELOQUI PEREDA INES MARIA. Datos registrales. T 25340 , F 215, S 8, H M 341019, I/A 14 (20.03.09).
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 — Madrid — are listed together, with their address.