ALMAZARA DE JAIME SL
Hoja Z29070
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Alamillo Manuel
Legal information
Legal information for ALMAZARA DE JAIME SL
Activity
ALMAZARA DE JAIME SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 1 February 2013 to 11 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Alamillo ManuelSince 05/11/2024Administrador Único
Former
- Jaime Martinez Alejandra-MariaCeased on 05/11/2024Administrador Único
- Martinez Ximenez Maria Del CarmenCeased on 19/05/2015Administrador Único
- Jaime Dillet FernandoCeased on 23/01/2013Administrador Único
Authorised representatives
Current
- Garbayo Perez Jose JoaquinSince 02/09/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2024· Registered 05/11/2024· I/A 8
- NombramientosPublished 11/11/2024· Registered 05/11/2024· I/A 8
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 7
- Ceses/DimisionesPublished 28/05/2015· Registered 19/05/2015· I/A 6
- NombramientosPublished 28/05/2015· Registered 19/05/2015· I/A 6
- Modificaciones estatutariasPublished 28/05/2015· Registered 19/05/2015· I/A 6
- Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 5
- NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 5
Timeline (BORME)
- 11/11/2024#8336171Ceses/DimisionesNombramientos
ALMAZARA DE JAIME SL. Ceses/Dimisiones. Adm. Unico: JAIME MARTINEZ ALEJANDRA-MARIA. Nombramientos. Adm. Unico: JIMENEZ ALAMILLO MANUEL. Datos registrales. S 8 , H Z 29070, I/A 8 ( 5.11.24).
- 09/09/2024#8243042Nombramientos
ALMAZARA DE JAIME SL. Nombramientos. Apoderado: GARBAYO PEREZ JOSE JOAQUIN. Datos registrales. S 8 , H Z 29070, I/A 7 ( 2.09.24).
- 28/05/2015#3343975Ceses/DimisionesNombramientosModificaciones estatutarias
ALMAZARA DE JAIME SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ XIMENEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: JAIME MARTINEZ ALEJANDRA-MARIA. Modificaciones estatutarias. "ARTICULO 26º.- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINISTRADOR. … - 01/02/2013#2104107Ceses/DimisionesNombramientos
ALMAZARA DE JAIME SL. Ceses/Dimisiones. Adm. Unico: JAIME DILLET FERNANDO. Nombramientos. Adm. Unico: MARTINEZ XIMENEZ MARIA DEL CARMEN. Datos registrales. T 2670 , F 151, S 8, H Z 29070, I/A 5 (23.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.