ILDEFONSO JIMENEZ DELGADO SL
Hoja MU54955· NIF B73416323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ildefonso Maria Jimenez Jimenez
Legal information
Legal information for ILDEFONSO JIMENEZ DELGADO SL
Activity
ILDEFONSO JIMENEZ DELGADO SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). The Spanish commercial register has published 10 filings for this company, from 24 February 2012 to 7 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Ildefonso Maria Jimenez JimenezSince 17/02/2023Administrador Único
Former
- Maria Dolores Jimenez JimenezCeased on 04/03/2024Administrador Solidario
- Ildefonso Maria Pio Jimenez DelgadoCeased on 22/03/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ildefonso Maria Jimenez Jimenez100 %
Individual · ultimate beneficial owner · since 30/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 8
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 8
- Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 7
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 5
- Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 4
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 4
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 3
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Modificaciones estatutariasPublished 02/04/2012· Registered 22/03/2012· I/A 3
Changes
- 30/10/2024Declaración de unipersonalidad
ILDEFONSO MARIA JIMENEZ JIMENEZ
- 02/04/2012Modificaciones estatutarias
Timeline (BORME)
- 07/11/2024#8331078Ceses/DimisionesNombramientos
ILDEFONSO JIMENEZ DELGADO SL. Ceses/Dimisiones. Adm. Solid.: ILDEFONSO MARIA JIMENEZ JIMENEZ. Nombramientos. Adm. Unico: ILDEFONSO MARIA JIMENEZ JIMENEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 30/10/2024#8319363Declaración de unipersonalidad
ILDEFONSO JIMENEZ DELGADO SL. Declaración de unipersonalidad. Socio único: ILDEFONSO MARIA JIMENEZ JIMENEZ. Datos registrales. S 8 , H MU 54955, I/A 7 (23.10.24).
- 11/03/2024#7978583Ceses/Dimisiones
ILDEFONSO JIMENEZ DELGADO SL. Ceses/Dimisiones. Adm. Solid.: MARIA DOLORES JIMENEZ JIMENEZ. Datos registrales. T 2305 , F 157, S 8, H MU 54955, I/A 5 ( 4.03.24).
- 24/02/2023#7407743Ceses/DimisionesNombramientos
ILDEFONSO JIMENEZ DELGADO SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES JIMENEZ JIMENEZ. Nombramientos. Adm. Solid.: MARIA DOLORES JIMENEZ JIMENEZ;ILDEFONSO MARIA JIMENEZ JIMENEZ. Otros conceptos: Cambio del Organo de Administración: Administrador … - 02/04/2012#1668787Ceses/DimisionesNombramientosModificaciones estatutarias
ILDEFONSO JIMENEZ DELGADO SL. Ceses/Dimisiones. Adm. Mancom.: ILDEFONSO MARIA PIO JIMENEZ DELGADO;MARIA DOLORES JIMENEZ JIMENEZ. Nombramientos. Adm. Unico: MARIA DOLORES JIMENEZ JIMENEZ. Modificaciones estatutarias. Cambio del Organo de Administració… - 24/02/2012#1610172
ILDEFONSO JIMENEZ DELGADO SL. Otros conceptos: SE MODIFICA EL PUNTO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2305 , F 156, S 8, H MU 54955, I/A 2 (15.02.12).
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 — CNAE 4683 — are listed together.