GOMEZ JAEN SL
Hoja SE24513· NIF B41146606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Director :
- Merino Ingelmo Javier
Legal information
Legal information for GOMEZ JAEN SL
Activity
GOMEZ JAEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 9 October 2012 to 12 June 2014, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Merino Ingelmo JavierSince 27/09/2012Administrador Único
Former
- Ingelmo Jaen Maria RemediosCeased on 02/06/2014Pres.Junta
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2014· Registered 02/06/2014· I/A 10
- NombramientosPublished 12/06/2014· Registered 02/06/2014· I/A 10
- Ampliación de capitalPublished 12/06/2014· Registered 02/06/2014· I/A 10
- Modificaciones estatutariasPublished 12/06/2014· Registered 02/06/2014· I/A 10
- Modificaciones estatutariasPublished 05/02/2014· Registered 16/01/2014· I/A 9
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 8
- Ampliación de capitalPublished 09/10/2012· Registered 27/09/2012· I/A 8
- Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 8
Changes
- 12/06/2014Modificaciones estatutarias
- 05/02/2014Modificaciones estatutarias
- 09/10/2012Modificaciones estatutarias
Capital · events
- 12/06/2014Ampliación de capitalResulting capital: 75 000,00 € (+39 000,00 €)
- 09/10/2012Ampliación de capitalResulting capital: 36 000,00 € (+27 000,00 €)
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)
- 12/06/2014#2848450Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
GOMEZ JAEN SL. Ceses/Dimisiones. Adm. Solid.: INGELMO JAEN MARIA REMEDIOS;MERINO INGELMO JAVIER. Nombramientos. Adm. Unico: MERINO INGELMO JAVIER. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Modificaciones e… - 05/02/2014#2654697Modificaciones estatutarias
GOMEZ JAEN SL. Modificaciones estatutarias. 17. Retribución del cargo.- . Datos registrales. T 4210 , F 130, S 8, H SE 24513, I/A 9 (16.01.14).
- 09/10/2012#1929124NombramientosAmpliación de capitalModificaciones estatutarias
GOMEZ JAEN SL. Nombramientos. Pres.Junta: INGELMO JAEN MARIA REMEDIOS. Secr.Junta: MERINO INGELMO JAVIER. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…
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.
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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 — CNAE 5611 — are listed together.