INVERSIONES JEMA SOCIEDAD LIMITADA

Hoja BI79985· NIF B72883309

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 154 533,00 €
Incorporation :
02/02/2023
Directors :
Sancho Fernandez Luis Alberto, Cabañes Lobon Mireya

Legal information

Legal information for INVERSIONES JEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073074559
Legal formSociedad Limitada (SL)
Share capital2 154 533,00 €
Incorporation date02/02/2023
Register referenceTomo 6151 · Folio 196 · Hoja BI79985
StatusVigente

Activity

INVERSIONES JEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2023. The Spanish commercial register has published 5 filings for this company, from 2 February 2023 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 2 154 533,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, SUSCRIPCION, TENENCIA, ADMINISTRACION, GESTION, EXPLOTACION, USUFRUCTO Y GRAVAMEN DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES JEMA SOCI…Cabañes Lobon MireyaCabañes Lobon MireyaSancho Fernandez Luis AlbertoSancho Fernandez Lui…GRUAS SANCHO SOCIEDAD LIMITADAGRUAS SANCHO SOCIEDA…AUTOASISTENCIA AVANZADA SOCIEDAD LIMITADAAUTOASISTENCIA AVANZ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES JEMA SOCI…Sancho Fernandez Luis AlbertoSancho Fernandez Lui…AUTOASISTENCIA AVANZADA SOCIEDAD LIMITADAAUTOASISTENCIA AVANZ…

Beneficial owner (UBO)

Sancho Fernandez Luis Alberto100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

3 nodes Person Company
INVERSIONES JEMA SOCI…Sancho Fernandez Luis AlbertoSancho Fernandez Lui…AUTOASISTENCIA AVANZADA SOCIEDAD LIMITADAAUTOASISTENCIA AVANZ…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 18/04/2023· I/A 2
  2. NombramientosPublished 27/04/2023· Registered 18/04/2023· I/A 2
  3. ConstituciónPublished 02/02/2023· Registered 23/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2023· Registered 23/01/2023· I/A 1
  5. NombramientosPublished 02/02/2023· Registered 23/01/2023· I/A 1

Changes

  1. 02/02/2023Declaración de unipersonalidad

    SANCHO FERNANDEZ LUIS ALBERTO

Capital · events

  1. 02/02/2023Constitución
    Initial capital: 2 154 533,00 €

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)

  1. 27/04/2023#7506861
    Ceses/DimisionesNombramientos
    INVERSIONES JEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHO FERNANDEZ LUIS ALBERTO. Nombramientos. Adm. Solid.: SANCHO FERNANDEZ LUIS ALBERTO;CABAÑES LOBON MIREYA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 02/02/2023#7368164
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES JEMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: COMPRAVENTA, SUSCRIPCION, TENENCIA, ADMINISTRACION, GESTION, EXPLOTACION, USUFRUCTO Y GRAVAMEN DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCI…

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 2023

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 addressPLAZA ERREKALDE 9 3º B (LEIOA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector