JOTUL IBERICA SL

Hoja M53803· NIF B28787497

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lamelas Olivan Ignacio Luis

Legal information

Legal information for JOTUL IBERICA SL

NIF
Hoja registral
IRUS1000245417351
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 3150 · Folio 45 · Hoja M53803
StatusVigente

Activity

JOTUL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 July 2009 to 14 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JOTUL IBERICA SLLamelas Olivan Ignacio LuisLamelas Olivan Ignac…L'ONIX SAL'ONIX SAESTUFAS DE EUROPA SLESTUFAS DE EUROPA SLL'ONIX SAL'ONIX SACALVO CARBALLO ADVISORS S.LCALVO CARBALLO ADVIS…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2014· Registered 06/03/2014· I/A 9
  2. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 9
  3. Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 8
  4. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 8
  5. Modificaciones estatutariasPublished 27/01/2011· Registered 17/01/2011· I/A 8
  6. ReeleccionesPublished 03/07/2009· Registered 23/06/2009· I/A 7
  7. Cambio de domicilio socialPublished 03/07/2009· Registered 23/06/2009· I/A 7

Changes

  1. 27/01/2011Modificaciones estatutarias
  2. 03/07/2009Cambio de domicilio social

    C/ OSLO - NUMERO 28, POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 14/03/2014#2717615
    Ceses/DimisionesNombramientos
    JOTUL IBERICA SL. Ceses/Dimisiones. Adm. Unico: OLIVAN PARDILLOS ELISA MARIA DEL PILAR. Nombramientos. Adm. Unico: LAMELAS OLIVAN IGNACIO LUIS. Datos registrales. T 3150 , F 45, S 8, H M 53803, I/A 9 ( 6.03.14).
  2. 27/01/2011#1039618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOTUL IBERICA SL. Ceses/Dimisiones. Adm. Solid.: OLIVAN PARDILLOS ELISA MARIA;LAMELAS BLANCO ANTONIO. Nombramientos. Adm. Unico: OLIVAN PARDILLOS ELISA MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 03/07/2009#290421
    ReeleccionesCambio de domicilio social
    JOTUL IBERICA SL. Reelecciones. Adm. Solid.: OLIVAN PARDILLOS ELISA MARIA;LAMELAS BLANCO ANTONIO. Cambio de domicilio social. C/ OSLO - NUMERO 28, POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 3150 , F 44, S 8, H M 53803, I/A 7 (23…

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 addressC/ OSLO - NUMERO 28, POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector