JOBIZZ POINT SL

Hoja GI54918

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2013
Director :
Andres Ventura Moya
Former name :
SUMMERWIND DEVELOPMENT SL

Legal information

Legal information for JOBIZZ POINT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2013
Register referenceTomo 2919 · Folio 112 · Hoja GI54918
Former names
SUMMERWIND DEVELOPMENT SL2013-05-06 → 2018-10-01
StatusVigente

Activity

JOBIZZ POINT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 24 April 2013. The Spanish commercial register has published 9 filings for this company, from 6 May 2013 to 1 October 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
JOBIZZ POINT SLAndres Ventura MoyaAndres Ventura MoyaMAINFORCE PEOPLE SLMAINFORCE PEOPLE SLHUMAN BRIGHT S.LHUMAN BRIGHT S.LBRUC38 CUINA MEDITERRANEA S.LBRUC38 CUINA MEDITER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOBIZZ POINT SLAndre Ventura SobrinhoAndre Ventura Sobrin…

Beneficial owner (UBO)

Andre Ventura Sobrinho100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

2 nodes Person Company
JOBIZZ POINT SLAndre Ventura SobrinhoAndre Ventura Sobrin…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 21/09/2018· I/A 4
  2. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 4
  3. Modificaciones estatutariasPublished 01/10/2018· Registered 21/09/2018· I/A 4
  4. Cambio de denominación socialPublished 01/10/2018· Registered 21/09/2018· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 02/08/2018· Registered 26/07/2018· I/A 3
  6. NombramientosPublished 15/07/2013· Registered 06/07/2013· I/A 2
  7. ConstituciónPublished 06/05/2013· Registered 25/04/2013· I/A 1
  8. Declaración de unipersonalidadPublished 06/05/2013· Registered 25/04/2013· I/A 1
  9. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 1

Capital · events

  1. 06/05/2013Constitución
    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. 01/10/2018#5067479

    Company name: SUMMERWIND DEVELOPMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SUMMERWIND DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ANDRE VENTURA SOBRINHO. Nombramientos. Adm. Unico: ANDRES VENTURA MOYA. Modificaciones estatutarias. ARTICULO 9º.- El cargo de administrador será retribuido. Cambio de denominación social. JOBI…
  2. 02/08/2018#4994830

    Company name: SUMMERWIND DEVELOPMENT SL

    Pérdida del carácter de unipersonalidad
    SUMMERWIND DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2919 , F 112, S 8, H GI 54918, I/A 3 (26.07.18).
  3. 15/07/2013#2369822

    Company name: SUMMERWIND DEVELOPMENT SL

    Nombramientos
    SUMMERWIND DEVELOPMENT SL. Nombramientos. Apoderado: JOANNA DRAPINSKA. Datos registrales. T 2919 , F 111, S 8, H GI 54918, I/A 2 ( 6.07.13).
  4. 06/05/2013#2256552

    Company name: SUMMERWIND DEVELOPMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMMERWIND DEVELOPMENT SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias…

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 2013

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/ NARCIS MACIA I DOMENECH 16- 18 4 2C (LLORET DE MAR), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province