AJM XXII SL

Hoja M795567· NIF B72883036

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Cabezon Alberto, Gonzalez Lanuza Juan Manuel

Legal information

Legal information for AJM XXII SL

NIF
Hoja registral
IRUS1000313226345
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45212 · Folio 133 · Hoja M795567
StatusVigente

Activity

AJM XXII SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 1 June 2023 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AJM XXII SLDiez Cabezon AlbertoDiez Cabezon AlbertoGonzalez Lanuza Juan ManuelGonzalez Lanuza Juan…PROYECTOS Y OBRAS EZGONSA SLPROYECTOS Y OBRAS EZ…AGROCOTES AGRICOLA SLAGROCOTES AGRICOLA SLAJM XXII SLAJM XXII SLBRUMA SABRUMA SAURBANIZACION EL ALBA DE LA VEGA SLURBANIZACION EL ALBA…IMPER-BRUMA SLIMPER-BRUMA SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 4
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 4
  3. Modificaciones estatutariasPublished 29/04/2024· Registered 22/04/2024· I/A 3
  4. Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 2

Changes

  1. 29/04/2024Modificaciones estatutarias
  2. 01/06/2023Cambio de domicilio social

    AVDA DE BURGOS 16 A, 4º CENTRO (MADRID)

Timeline (BORME)

  1. 29/04/2024#8058380
    Ceses/DimisionesNombramientos
    AJM XXII SL. Ceses/Dimisiones. Adm. Unico: DIEZ CABEZON ALBERTO. Nombramientos. Adm. Solid.: DIEZ CABEZON ALBERTO;GONZALEZ LANUZA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  2. 29/04/2024#8058379
    Modificaciones estatutarias
    AJM XXII SL. Modificaciones estatutarias. Se modifica el articulo 29 de los estatutos sociales. Datos registrales. T 45212 , F 133, S 8, H M 795567, I/A 3 (22.04.24).
  3. 01/06/2023#7558482
    Cambio de domicilio social
    AJM XXII SL. Cambio de domicilio social. AVDA DE BURGOS 16 A, 4º CENTRO (MADRID). Datos registrales. T 45212 , F 133, S 8, H M 795567, I/A 2 (25.05.23).

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 addressAVDA DE BURGOS 16 A, 4º CENTRO (MADRID), Madrid
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 6421 — are listed together.

Prospect this sectorAll companies in this sector