SISTEMAS JOTADE SL
Hoja B359474· NIF B64768732
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jarrin Guachamin Luis Alberto
- Former name :
- MONTAJES JARRIN DIAZ SL
Legal information
Legal information for SISTEMAS JOTADE SL
Activity
SISTEMAS JOTADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 22 July 2011 to 8 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Jarrin Guachamin Luis AlbertoAdministrador Único
Authorised representatives
Former
- Diaz Aguirre Luz MariaCeased on 31/07/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/08/2024· Registered 31/07/2024· I/A 6
- Modificaciones estatutariasPublished 21/03/2022· Registered 11/03/2022· I/A 5
- NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 4
- Cambio de denominación socialPublished 22/07/2011· Registered 12/07/2011· I/A 3
Changes
- 21/03/2022Modificaciones estatutarias
- 21/11/2011Cambio de denominación social
MONTAJES JARRIN DIAZ SL→SISTEMAS JOTADE SL
Timeline (BORME)
- 08/08/2024#8205039Revocaciones
SISTEMAS JOTADE SL. Revocaciones. APODERADO: DIAZ AGUIRRE LUZ MARIA. Datos registrales. S 8 , H B 359474, I/A 6 (31.07.24).
- 21/03/2022#6867374Modificaciones estatutarias
SISTEMAS JOTADE SL. Modificaciones estatutarias. MODIFICACION DEL APARTADO B) DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40213 , F 218, S 8, H B 359474, I/A 5 (11.03.22).
- 21/11/2011#1465242Nombramientos
SISTEMAS JOTADE SL. Nombramientos. APODERADO: DIAZ AGUIRRE LUZ MARIA. Datos registrales. T 40213 , F 217, S 8, H B 359474, I/A 4 ( 8.11.11).
- 22/07/2011#1311998
Company name: MONTAJES JARRIN DIAZ SL
Cambio de denominación socialMONTAJES JARRIN DIAZ SL. Cambio de denominación social. SISTEMAS JOTADE SL. Datos registrales. T 40213 , F 217, S 8, H B 359474, I/A 3 (12.07.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.