JSI SYSTEMS SOCIEDAD LIMITADA

Hoja BI70969· NIF B95907515

VigenteBizkaia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2018
Director :
De Leon Fernandez Jose Pablo

Legal information

Legal information for JSI SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071532853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2018
Register referenceTomo 5748 · Folio 95 · Hoja BI70969
StatusVigente

Activity

JSI SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 31 January 2018. The Spanish commercial register has published 4 filings for this company, from 31 January 2018 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Servicios administrativos combinados; servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JSI SYSTEMS SOCIEDAD …De Leon Fernandez Jose PabloDe Leon Fernandez Jo…TN MODULAR CONVEYOR SOCIEDAD LIMITADA EN LIQUIDACIONTN MODULAR CONVEYOR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JSI SYSTEMS SOCIEDAD …De Leon Fernandez Jose PabloDe Leon Fernandez Jo…

Beneficial owner (UBO)

De Leon Fernandez Jose Pablo100 %

Individual · ultimate beneficial owner · since 26/11/2024

Beneficial owner network map

2 nodes Person Company
JSI SYSTEMS SOCIEDAD …De Leon Fernandez Jose PabloDe Leon Fernandez Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 27/09/2022· Registered 19/09/2022· I/A 2
  3. ConstituciónPublished 31/01/2018· Registered 23/01/2018· I/A 1
  4. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 26/11/2024Declaración de unipersonalidad

    DE LEON FERNANDEZ JOSE PABLO

  2. 27/09/2022Cambio de domicilio social

    C/ PEDRO ICAZA AGUIRRE 8 6º A (SANTURTZI)

Capital · events

  1. 31/01/2018Constitución
    Initial capital: 3 000,00 €

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. 26/11/2024#8364374
    Declaración de unipersonalidad
    JSI SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE LEON FERNANDEZ JOSE PABLO. Datos registrales. S 8 , H BI 70969, I/A 4 (19.11.24).
  2. 27/09/2022#7173596
    Cambio de domicilio social
    JSI SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PEDRO ICAZA AGUIRRE 8 6º A (SANTURTZI). Datos registrales. T 5748 , F 95, S 8, H BI 70969, I/A 2 (19.09.22).
  3. 31/01/2018#4723951
    ConstituciónNombramientos
    JSI SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: Servicios administrativos combinados; servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ JOSE MI…

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· Incorporated 2018

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/ PEDRO ICAZA AGUIRRE 8 6º A (SANTURTZI), Bizkaia
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector