PROYECTOS JACSYS SL
Hoja B296271· NIF B63691679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROYECTOS JACSYS SL
Activity
PROYECTOS JACSYS SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 September 2009 to 30 March 2023, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carmona Rodriguez Jose AntonioCeased on 23/03/2023Administrador Único
- Fernandez Bonilla PetraCeased on 10/12/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 30/03/2023· Registered 23/03/2023· I/A 7
- ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 7
- RevocacionesPublished 18/12/2020· Registered 10/12/2020· I/A 6
- NombramientosPublished 18/12/2020· Registered 10/12/2020· I/A 6
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 5
- Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 4
- Modificaciones estatutariasPublished 06/10/2010· Registered 23/09/2010· I/A 3
- RevocacionesPublished 14/09/2009· Registered 01/09/2009· I/A 2
- NombramientosPublished 14/09/2009· Registered 01/09/2009· I/A 2
Changes
- 30/03/2023Extinción
- 10/02/2011Cambio de domicilio social
CL AGRICULTURA Num.18 (VILADECANS)
- 06/10/2010Modificaciones estatutarias
Timeline (BORME)
- 30/03/2023#7463207RevocacionesExtinción
PROYECTOS JACSYS SL. Revocaciones. ADM.UNICO: CARMONA RODRIGUEZ JOSE ANTONIO. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1054/2021, AUTO FIRME DE FECHA 05/10/2021, DECLARACION DE CONCURSO VOLUNTA… - 18/12/2020#6173274RevocacionesNombramientos
PROYECTOS JACSYS SL. Revocaciones. ADM.CONJUNTO: CARMONA RODRIGUEZ JOSE ANTONIO;FERNANDEZ BONILLA PETRA. Nombramientos. ADM.UNICO: CARMONA RODRIGUEZ JOSE ANTONIO. Datos registrales. T 37140 , F 147, S 8, H B 296271, I/A 6 (10.12.20).
- 18/02/2011#1078665Nombramientos
PROYECTOS JACSYS SL. Nombramientos. APODERADO: CARMONA RODRIGUEZ JOSE ANTONIO. Datos registrales. T 37140 , F 146, S 8, H B 296271, I/A 5 ( 8.02.11).
- 10/02/2011#1063393Cambio de domicilio social
PROYECTOS JACSYS SL. Cambio de domicilio social. CL AGRICULTURA Num.18 (VILADECANS). Datos registrales. T 37140 , F 146, S 8, H B 296271, I/A 4 (31.01.11).
- 06/10/2010#898917Modificaciones estatutarias
PROYECTOS JACSYS SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 37140 , F 146, S 8, H B 296271, I/A 3 (23.09.10).
- 14/09/2009#383108RevocacionesNombramientos
PROYECTOS JACSYS SL. Revocaciones. ADM.UNICO: CARMONA RODRIGUEZ JOSE ANTONIO. Nombramientos. ADM.CONJUNTO: CARMONA RODRIGUEZ JOSE ANTONIO;FERNANDEZ BONILLA PETRA. Datos registrales. T 37140 , F 145, S 8, H B 296271, I/A 2 ( 1.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.
Insolvency · concursos
- Declaración de concurso25/10/2021⚖️ MERCANTIL - 5Proc. 1054/2021RPC-101741RPCLook it up in the RPC ↗Judge: ALFREDO VILLAESCUSA GARCIA
AUTO DE DECLACIÓN Y CONCLUSIÓN DE CONCURSO