SISTEMAS JEDISA SL

Hoja TO33681· NIF B45774007

VigenteToledo
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2012
Directors :
Jesus Ortega Cano, Ortega Bernal Jesus

Legal information

Legal information for SISTEMAS JEDISA SL

NIF
Hoja registral
IRUS1000229139984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2012
LocalityMadridejos
Register referenceTomo 1774 · Folio 208 · Hoja TO33681
StatusVigente

Activity

SISTEMAS JEDISA SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 2 April 2012. The Spanish commercial register has published 9 filings for this company, from 2 April 2012 to 12 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

a) La realización de toda clase de trabajos, compra, venta y comercialización -al por mayor y al detall- de carpintería metálica y de aluminio, de cristalería y de persianas. b) La disposción, compra, enajenación y gravamen de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SISTEMAS JEDISA SLOrtega Cano JesusOrtega Cano JesusOrtega Bernal JesusOrtega Bernal JesusFUTURPLAC, SOCIEDAD LIMITADAFUTURPLAC, SOCIEDAD …OBRAS J.O.B. 1430, SOCIEDAD LIMITADAOBRAS J.O.B. 1430, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS JEDISA SLBernal Mora Ana-IsabelBernal Mora Ana-Isab…

Beneficial owner (UBO)

Bernal Mora Ana-Isabel100 %

Individual · ultimate beneficial owner · since 02/04/2012

Beneficial owner network map

2 nodes Person Company
SISTEMAS JEDISA SLBernal Mora Ana-IsabelBernal Mora Ana-Isab…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 3
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 3
  3. Ceses/DimisionesPublished 19/04/2017· Registered 10/04/2017· I/A 2
  4. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 19/04/2017· Registered 10/04/2017· I/A 2
  6. ConstituciónPublished 02/04/2012· Registered 22/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/04/2012· Registered 22/03/2012· I/A 1
  8. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 19/04/2017Cambio de domicilio social

    AVDA DE EUROPA 77 (MADRIDEJOS)

  2. 02/04/2012Declaración de unipersonalidad

    BERNAL MORA ANA-ISABEL

Capital · events

  1. 02/04/2012Constitución
    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. 12/02/2024#7929031
    Cambio de identidad del socio único
    SISTEMAS JEDISA SL. Sociedad unipersonal. Cambio de identidad del socio único: JESUS ORTEGA BERNAL. Datos registrales. T 1774 , F 208, S 8, H TO 33681, I/A 4 ( 5.02.24).
  2. 25/01/2024#7897824
    Ceses/DimisionesNombramientos
    SISTEMAS JEDISA SL. Ceses/Dimisiones. Adm. Unico: JESUS ORTEGA BERNAL. Nombramientos. Adm. Unico: JESUS ORTEGA CANO. Datos registrales. T 1541 , F 47, S 8, H TO 33681, I/A 3 (18.01.24).
  3. 19/04/2017#4342189
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISTEMAS JEDISA SL. Ceses/Dimisiones. Adm. Unico: BERNAL MORA ANA-ISABEL. Nombramientos. Adm. Unico: ORTEGA BERNAL JESUS. Cambio de domicilio social. AVDA DE EUROPA 77 (MADRIDEJOS). Datos registrales. T 1541 , F 47, S 8, H TO 33681, I/A 2 (10.04.17).
  4. 02/04/2012#1669138
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS JEDISA SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: a) La realización de toda clase de trabajos, compra, venta y comercialización -al por mayor y al detall- de carpintería metálica y de aluminio, de cristalería y de pe…

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 2012

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 addressAVDA DE EUROPA 77 (MADRIDEJOS), Madridejos, Toledo
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector