JROC SEGURIDAD INTEGRAL SL
Hoja M405259· NIF B84686385
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lastra Fernandez Juan Jose
Legal information
Legal information for JROC SEGURIDAD INTEGRAL SL
Activity
JROC SEGURIDAD INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 24 July 2009 to 23 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Lastra Fernandez Juan JoseSince 16/11/2017Administrador Único
Former
- Borja Toledo Josefa DoloresCeased on 16/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lastra Fernandez Juan Jose100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 11
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 11
- Cambio de domicilio socialPublished 16/09/2015· Registered 27/08/2015· I/A 10
- Cambio de domicilio socialPublished 24/07/2009· Registered 15/07/2009· I/A 9
Changes
- 16/09/2015Cambio de domicilio social
C/ PIRRA NUMERO 16, ESCALERA UNO , PISO BAJO A (MADRID)
- 24/07/2009Cambio de domicilio social
C/ PIRRA 16 Esc.1 1º D (MADRID)
Timeline (BORME)
- 23/11/2017#4631621Ceses/DimisionesNombramientosCambio de identidad del socio único
JROC SEGURIDAD INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LASTRA FERNANDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: BORJA TOLEDO JOSEFA DOLORES. Nombramientos. Adm. Unico: LASTRA FERNANDEZ JUAN JOSE. Datos registrales. T … - 16/09/2015#3503071Cambio de domicilio social
JROC SEGURIDAD INTEGRAL SL. Cambio de domicilio social. C/ PIRRA NUMERO 16, ESCALERA UNO , PISO BAJO A (MADRID). Datos registrales. T 22661 , F 39, S 8, H M 405259, I/A 10 (27.08.15).
- 24/07/2009#318669Cambio de domicilio social
JROC SEGURIDAD INTEGRAL SL. Cambio de domicilio social. C/ PIRRA 16 Esc.1 1º D (MADRID). Datos registrales. T 22661 , F 39, S 8, H M 405259, I/A 9 (15.07.09).
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.