JOX SYSTEM SOCIEDAD LIMITADA
Hoja BI40834· NIF B95336046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Directors :
- Aparicio Tapia Aingeru, Corredera De La Hidalga Jose Angel, Guerrero Fernandez Oscar, Zabala Torre Xabier
Legal information
Legal information for JOX SYSTEM SOCIEDAD LIMITADA
Activity
JOX SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 9 May 2012 to 17 July 2015, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Aparicio Tapia AingeruSince 13/04/2012Administrador Solidario
- Corredera De La Hidalga Jose AngelSince 13/04/2012Administrador Solidario
- Guerrero Fernandez OscarSince 13/04/2012Administrador Solidario
- Zabala Torre XabierSince 13/04/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/07/2015· Registered 10/07/2015· I/A 3
- Ceses/DimisionesPublished 09/05/2012· Registered 13/04/2012· I/A 2
- NombramientosPublished 09/05/2012· Registered 13/04/2012· I/A 2
- Ampliación de capitalPublished 09/05/2012· Registered 13/04/2012· I/A 2
- Modificaciones estatutariasPublished 09/05/2012· Registered 13/04/2012· I/A 2
Changes
- 17/07/2015Cambio de domicilio social
AVDA AUTONOMIA 2 - EDIFICIO C4, PARQUE EMPRESARIAL (LEIOA)
- 09/05/2012Modificaciones estatutarias
Capital · events
- 09/05/2012Ampliación de capitalResulting capital: 3 020,00 € (+5,00 €)
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)
- 17/07/2015#3422394Cambio de domicilio social
JOX SYSTEM SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA AUTONOMIA 2 - EDIFICIO C4, PARQUE EMPRESARIAL (LEIOA). Datos registrales. T 4474 , F 209, S 8, H BI 40834, I/A 3 (10.07.15).
- 09/05/2012#1717205Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
JOX SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZABALA TORRE XABIER;CORREDERA DE LA HIDALGA JOSE ANGEL;GUERRERO FERNANDEZ OSCAR. Nombramientos. Adm. Solid.: CORREDERA DE LA HIDALGA JOSE ANGEL;APARICIO TAPIA AINGERU;ZABALA TORRE XABIER;GU…
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.