04-W-JMI SL

Hoja NA12454

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Director :
Baselga Zorraquino Maria Luisa

Legal information

Legal information for 04-W-JMI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 597 · Folio 4 · Hoja NA12454
StatusVigente

Activity

04-W-JMI SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 10 June 2019 to 25 April 2023, across 4 distinct types of filing.

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades o cuotas de participación en el capital, cualquiera que sea su naturaleza u objeto, excluyendo las actividades propias de sociedades que posean limitaciones; y otros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
04-W-JMI SLBaselga Zorraquino Maria LuisaBaselga Zorraquino M…04-W-JMI SL04-W-JMI SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2023· Registered 17/04/2023· I/A 3
  2. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 3
  3. Modificaciones estatutariasPublished 25/04/2023· Registered 17/04/2023· I/A 3
  4. Cambio de objeto socialPublished 25/04/2023· Registered 17/04/2023· I/A 3
  5. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 2

Timeline (BORME)

  1. 25/04/2023#7501383
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    04-W-JMI SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CERVERA JOSE MARIA. Nombramientos. Adm. Unico: BASELGA ZORRAQUINO MARIA LUISA. Modificaciones estatutarias. Modificado el artículo 15º de los Estatutos, relativo al órgano de administración de la so…
  2. 10/06/2019#5437382
    Nombramientos
    04-W-JMI SL. Nombramientos. Apoderado: BASELGA ZORRAQUINO MARIA LUISA. Datos registrales. T 597 , F 3, S 8, H NA 12454, I/A 2 (31.05.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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 — Navarra — are listed together, with their address.

Prospect this province