FISMAR ALIMENTOS DEL MAR SL
Hoja M528264· NIF B86320660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2011
- Director :
- Cerro Lopez Jose Maria
- Former name :
- JIMKI DEVELOPS SL
Legal information
Legal information for FISMAR ALIMENTOS DEL MAR SL
Activity
FISMAR ALIMENTOS DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 November 2011. The Spanish commercial register has published 11 filings for this company, from 23 November 2011 to 26 November 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS,...
Directors and representatives
Directors
Current
- Cerro Lopez Jose MariaSince 15/11/2013Administrador Único
Former
- Del Palacio De Vergara JoaquinCeased on 15/11/2013Administrador Único
- Ullastres Garcia Juan JoseCeased on 01/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 4
- NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Cambio de denominación socialPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Cambio de domicilio socialPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Modificaciones estatutariasPublished 09/05/2012· Registered 25/04/2012· I/A 3
- Ampliacion del objeto socialPublished 09/05/2012· Registered 25/04/2012· I/A 3
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 2
- Cambio de domicilio socialPublished 15/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1
Changes
- 26/11/2013Cambio de domicilio social
C/ GENERAL ALVAREZ DE CASTRO 41 Esc.IZ 1& - OFICIN (MADRID)
- 09/05/2012Ampliación del objeto social
LA IMPORTACION, EXPORTACION , DISTRIBUCION Y COMERCIALIZACION, AL POR MAYOR Y MENOR DE CUALESQUIERA PRODUCTOS ALIMENTICIOS.
- 09/05/2012Modificaciones estatutarias
- 15/12/2011Cambio de domicilio social
C/ SAN BERNARDO 20 - 1º (MADRID)
Capital · events
- 23/11/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/11/2013#2554755
Company name: JIMKI DEVELOPS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialJIMKI DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: DEL PALACIO DE VERGARA JOAQUIN. Nombramientos. Adm. Unico: CERRO LOPEZ JOSE MARIA. Cambio de denominación social. FISMAR ALIMENTOS DEL MAR SL. Cambio de domicilio social. C/ GENERAL ALVAREZ DE CASTRO 4… - 09/05/2012#1716579
Company name: JIMKI DEVELOPS SL
Modificaciones estatutariasAmpliacion del objeto socialJIMKI DEVELOPS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA IMPORTACION, EXPORTACION , DISTRIBUCION Y COMERCIALIZACION, AL POR MAYOR Y MENOR DE CUALESQUIERA PRODUCTOS ALIMENTICIOS. Datos re… - 15/12/2011#1502363
Company name: JIMKI DEVELOPS SL
Ceses/DimisionesNombramientosCambio de domicilio socialJIMKI DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: DEL PALACIO DE VERGARA JOAQUIN. Cambio de domicilio social. C/ SAN BERNARDO 20 - 1º (MADRID). Datos registrales. T 29347 , F 2, S 8, H M 528264, I… - 23/11/2011#1471966
Company name: JIMKI DEVELOPS SL
ConstituciónNombramientosJIMKI DEVELOPS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS,... Domicilio: AVDA DEL ME…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.