EDICIONES JEMMA SL

Hoja M44163

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serra Magraner Paula

Legal information

Legal information for EDICIONES JEMMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28091 · Folio 73 · Hoja M44163
StatusVigente

Activity

EDICIONES JEMMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 4 September 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
EDICIONES JEMMA SLSerra Magraner PaulaSerra Magraner PaulaCENTRO PROFESIONAL BALEAR SLCENTRO PROFESIONAL B…ULTIMA HORA SAULTIMA HORA SAEDICIONES JEMMA SLEDICIONES JEMMA SL

Registered actos

  1. Ampliacion del objeto socialPublished 04/09/2017· Registered 25/08/2017· I/A 15
  2. Modificaciones estatutariasPublished 08/10/2015· Registered 28/09/2015· I/A 14
  3. RevocacionesPublished 19/01/2015· Registered 12/01/2015· I/A 13
  4. NombramientosPublished 07/12/2010· Registered 22/11/2010· I/A 12
  5. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 11
  6. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 11
  7. Modificaciones estatutariasPublished 12/11/2010· Registered 02/11/2010· I/A 11
  8. Cambio de domicilio socialPublished 08/01/2010· Registered 28/12/2009· I/A 10

Timeline (BORME)

  1. 04/09/2017#4529617
    Ampliacion del objeto social
    EDICIONES JEMMA SL. Ampliacion del objeto social. Las actividades serán desarrolladas a través de cualesquiera medios, especialmente medios impresos y digitales. Datos registrales. T 28091 , F 73, S 8, H M 44163, I/A 15 (25.08.17).
  2. 08/10/2015#3530963
    Modificaciones estatutarias
    EDICIONES JEMMA SL. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 28091 , F 73, S 8, H M 44163, I/A 14 (28.09.15).
  3. 19/01/2015#3145478
    Revocaciones
    EDICIONES JEMMA SL. Revocaciones. Apoderado: GIBERT ISERN ANTONIO;GIBERT ISERN ANTONIO. Datos registrales. T 28091 , F 72, S 8, H M 44163, I/A 13 (12.01.15).
  4. 07/12/2010#975578
    Nombramientos
    EDICIONES JEMMA SL. Nombramientos. Apoderado: RULLAN SERRA PEDRO IVAN. Datos registrales. T 2528 , F 58, S 8, H M 44163, I/A 12 (22.11.10).
  5. 12/11/2010#943530
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDICIONES JEMMA SL. Ceses/Dimisiones. Adm. Solid.: MAGRANER MARCUS MARGARITA ROSA MARIA;SERRA MAGRANER PAULA. Nombramientos. Adm. Unico: SERRA MAGRANER PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  6. 08/01/2010#10403754
    Cambio de domicilio social
    EDICIONES JEMMA SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 41 (MADRID). Datos registrales. T 2528 , F 58, S 8, H M 44163, I/A 10 (28.12.09).

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 addressPASEO GENERAL MARTINEZ CAMPOS 41 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province