FINCAS JARIZA SL
Hoja M246691· NIF B82478793
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Losada Garijo Mariana Narcisa
Legal information
Legal information for FINCAS JARIZA SL
Activity
FINCAS JARIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 21 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Losada Garijo Mariana NarcisaSince 13/03/2023Administrador Único
Former
- Losada Garijo ManuelCeased on 13/03/2023Administrador Solidario
- Losada Martinez ManuelCeased on 13/03/2023Administrador Solidario
- Vaquero Bote FelipeCeased on 02/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 6
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 6
- Modificaciones estatutariasPublished 21/03/2023· Registered 13/03/2023· I/A 6
- Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 5
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 5
- Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 5
- Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 4
- NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 4
- Cambio de domicilio socialPublished 12/02/2009· Registered 02/02/2009· I/A 4
Changes
- 21/03/2023Modificaciones estatutarias
- 01/04/2019Cambio de domicilio social
AVDA DE MANZANARES 218 - 2º E (MADRID)
- 12/02/2009Cambio de domicilio social
C/ URBANIZACION 109 - VILLAS NUMERO A-11 (POZUELO DE ALARCON)
Timeline (BORME)
- 21/03/2023#7445973Ceses/DimisionesNombramientosModificaciones estatutarias
FINCAS JARIZA SL. Ceses/Dimisiones. Adm. Solid.: LOSADA MARTINEZ MANUEL;LOSADA GARIJO MANUEL. Nombramientos. Adm. Unico: LOSADA GARIJO MARIANA NARCISA. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.-. Otro… - 01/04/2019#5334463Ceses/DimisionesNombramientosCambio de domicilio social
FINCAS JARIZA SL. Ceses/Dimisiones. Adm. Unico: LOSADA MARTINEZ MANUEL. Nombramientos. Adm. Solid.: LOSADA MARTINEZ MANUEL;LOSADA GARIJO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. C… - 12/02/2009#67210Ceses/DimisionesNombramientosCambio de domicilio social
FINCAS JARIZA SL. Ceses/Dimisiones. Adm. Unico: VAQUERO BOTE FELIPE. Nombramientos. Adm. Unico: LOSADA MARTINEZ MANUEL. Cambio de domicilio social. C/ URBANIZACION 109 - VILLAS NUMERO A-11 (POZUELO DE ALARCON). Datos registrales. T 14833 , F 113, S 8…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.