KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA

Hoja J20049· NIF B91394429

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mariscal Ureña Francisco

Legal information

Legal information for KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000014654865
Legal formSociedad Limitada (SL)
Register referenceTomo 526 · Folio 53 · Hoja J20049
StatusVigente

Activity

KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 9 filings for this company, from 27 August 2013 to 28 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
KEIMENA INVERSIONES Y…Mariscal Ureña FranciscoMariscal Ureña Franc…PANSEVILLA SOCIEDAD LIMITADAPANSEVILLA SOCIEDAD …TOPFROM202 SOCIEDAD LIMITADATOPFROM202 SOCIEDAD …FRIGALMA INMOBILIARIA SOCIEDAD LIMITADAFRIGALMA INMOBILIARI…PANALPUNTO TIENDAS SOCIEDAD LIMITADAPANALPUNTO TIENDAS S…CONFIBAKER SOCIEDAD LIMITADACONFIBAKER SOCIEDAD …INNOVACIONES TECNICAS PASTELERAS SOCIEDAD LIMITADAINNOVACIONES TECNICA…FRIVIC 2.001 SOCIEDAD DE RESPONSABILIDAD LIMITADAFRIVIC 2.001 SOCIEDA…PANADERIA CASABLANCA SLPANADERIA CASABLANCA…

Registered actos

  1. Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 7
  2. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 7
  3. Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 5
  4. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 5
  5. Ceses/DimisionesPublished 08/10/2020· Registered 02/10/2020· I/A 4
  6. NombramientosPublished 08/10/2020· Registered 02/10/2020· I/A 4
  7. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 3
  8. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 3
  9. Cambio de domicilio socialPublished 27/08/2013· Registered 20/08/2013· I/A 2

Changes

  1. 28/11/2024Cambio de domicilio social

    C/ VILLATORRES, 7- POLIGONO LOS OLIVARES 23009 (JAEN)

  2. 28/11/2024Modificaciones estatutarias
  3. 27/08/2013Cambio de domicilio social

    AVDA ANDALUCIA 16 2 (ANDUJAR)

Timeline (BORME)

  1. 28/11/2024#8367443
    Modificaciones estatutariasCambio de domicilio social
    KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ VILLATORRES, 7- POLIGONO LOS OLIVARES 23009 (JAEN). Datos registrales. S 8 , H J 20049, I/A 7 (21…
  2. 26/07/2021#6541426
    Ceses/DimisionesNombramientos
    KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MATIAS ROSA. Nombramientos. Adm. Unico: MARISCAL UREÑA FRANCISCO. Datos registrales. T 526 , F 53, S 8, H J 20049, I/A 5 (19.07.21).
  3. 08/10/2020#6065832
    Ceses/DimisionesNombramientos
    KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARISCAL UREÑA FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ MATIAS ROSA. Datos registrales. T 526 , F 53, S 8, H J 20049, I/A 4 ( 2.10.20).
  4. 27/04/2017#4352644
    Ceses/DimisionesNombramientos
    KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MATIAS ROSA. Nombramientos. Adm. Unico: MARISCAL UREÑA FRANCISCO. Datos registrales. T 526 , F 53, S 8, H J 20049, I/A 3 (20.04.17).
  5. 27/08/2013#2428712
    Cambio de domicilio social
    KEIMENA INVERSIONES Y SERVICIOS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ANDALUCIA 16 2 (ANDUJAR). Datos registrales. T 526 , F 52, S 8, H J 20049, I/A 2 (20.08.13).

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 addressC/ VILLATORRES, 7- POLIGONO LOS OLIVARES 23009 (JAEN), Jaén
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector