MASAJE TERMICO DE JADE SL
Hoja PO41510· NIF B36977858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Alvarez Rocio
Legal information
Legal information for MASAJE TERMICO DE JADE SL
Activity
MASAJE TERMICO DE JADE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 16 March 2010 to 8 February 2013, across 3 distinct types of filing.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Fernandez Alvarez RocioSince 31/01/2013Administrador Único
Former
- Fernandez Crespo JesusCeased on 31/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 4
- NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 4
- Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 3
- NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3
- Modificaciones estatutariasPublished 16/03/2010· Registered 04/03/2010· I/A 3
Changes
- 16/03/2010Modificaciones estatutarias
Timeline (BORME)
- 08/02/2013#2117187Ceses/DimisionesNombramientos
MASAJE TERMICO DE JADE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CRESPO JESUS. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ ROCIO. Datos registrales. T 3261, L 3261, F 201, S 8, H PO 41510, I/A 4 (31.01.13).
- 16/03/2010#636884Ceses/DimisionesNombramientosModificaciones estatutarias
MASAJE TERMICO DE JADE SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ RODRIGO ANGELA;FERNANDEZ CRESPO JESUS. Nombramientos. Adm. Unico: FERNANDEZ CRESPO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
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 9621 — are listed together.