ALMAMADRID GESTION J M SL
Hoja M231624· NIF B82295544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortega Jimenez Antonio
Legal information
Legal information for ALMAMADRID GESTION J M SL
Activity
ALMAMADRID GESTION J M SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 March 2009 to 2 November 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ortega Jimenez AntonioSince 02/10/2009Administrador Único
Former
- Paris Alonso ManuelCeased on 02/10/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/11/2009· Registered 21/10/2009· I/A 11
- Ceses/DimisionesPublished 16/10/2009· Registered 02/10/2009· I/A 10
- NombramientosPublished 16/10/2009· Registered 02/10/2009· I/A 10
- Cambio de domicilio socialPublished 16/10/2009· Registered 02/10/2009· I/A 10
- RevocacionesPublished 20/03/2009· Registered 09/03/2009· I/A 9
- Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 8
- NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 8
- Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 8
Changes
- 16/10/2009Cambio de domicilio social
PASEO DE LAS DELICIAS 30 4& (MADRID)
- 20/03/2009Modificaciones estatutarias
Timeline (BORME)
- 02/11/2009#447453Revocaciones
ALMAMADRID GESTION J M SL. Revocaciones. Apoderado: PARIS ALONSO MANUEL. Datos registrales. T 14098 , F 65, S 8, H M 231624, I/A 11 (21.10.09).
- 16/10/2009#421679Ceses/DimisionesNombramientosCambio de domicilio social
ALMAMADRID GESTION J M SL. Ceses/Dimisiones. Adm. Unico: PARIS ALONSO MANUEL. Nombramientos. Adm. Unico: ORTEGA JIMENEZ ANTONIO. Cambio de domicilio social. PASEO DE LAS DELICIAS 30 4& (MADRID). Datos registrales. T 14098 , F 65, S 8, H M 231624, I/A… - 20/03/2009#129259Revocaciones
ALMAMADRID GESTION J M SL. Revocaciones. Apoderado: RAZOLA MARTIN-CARO JOAQUIN. Datos registrales. T 14098 , F 65, S 8, H M 231624, I/A 9 ( 9.03.09).
- 20/03/2009#129258Ceses/DimisionesNombramientosModificaciones estatutarias
ALMAMADRID GESTION J M SL. Ceses/Dimisiones. Adm. Solid.: PARIS ALONSO MANUEL;RAZOLA MARTIN-CARO JOAQUIN. Nombramientos. Adm. Unico: PARIS ALONSO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.