INVERSIONES JEMAK SL

Hoja SC25750· NIF B15763592

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 235 280,00 €
Director :
Silva Roca Jose Manuel

Legal information

Legal information for INVERSIONES JEMAK SL

NIF
Hoja registral
IRUS1000126631557
Legal formSociedad Limitada (SL)
Share capital1 235 280,00 €
Register referenceTomo 81 · Folio 109 · Hoja SC25750
StatusVigente

Activity

INVERSIONES JEMAK SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 March 2010 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 1 235 280,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 5
  2. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 5
  3. Ceses/DimisionesPublished 13/11/2023· Registered 02/11/2023· I/A 4
  4. NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 4
  5. Ampliación de capitalPublished 13/11/2023· Registered 02/11/2023· I/A 4
  6. Modificaciones estatutariasPublished 13/11/2023· Registered 02/11/2023· I/A 4
  7. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 3
  8. Reducción de capitalPublished 03/03/2010· Registered 18/02/2010· I/A 2
  9. Ampliación de capitalPublished 03/03/2010· Registered 18/02/2010· I/A 2
  10. Modificaciones estatutariasPublished 03/03/2010· Registered 18/02/2010· I/A 2

Changes

  1. 13/11/2023Modificaciones estatutarias
  2. 28/01/2015Modificaciones estatutarias
  3. 03/03/2010Modificaciones estatutarias

Capital · events

  1. 13/11/2023Ampliación de capital
    Resulting capital: 1 235 280,00 € (+1 075 296,00 €)
  2. 03/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−99 984,00 €)

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. 06/03/2024#7970343
    Ceses/DimisionesNombramientos
    INVERSIONES JEMAK SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SILVA ROCA JOSE MANUEL;SILVA ROCA ANA MARIA. Nombramientos. Adm. Unico: SILVA ROCA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 13/11/2023#7787319
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INVERSIONES JEMAK SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SILVA ROCA JOSE MANUEL. Nombramientos. Adm. Solid.: SILVA ROCA JOSE MANUEL;SILVA ROCA ANA MARIA. Ampliación de capital. Capital: 1.075.296,00 Euros. Resultante Suscrito:…
  3. 28/01/2015#3162191
    Modificaciones estatutarias
    INVERSIONES JEMAK SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Articulo 8 . DEL ORGANO DE ADMINISTRACION.- Los administradores deberán desempeñar el cargo y cumplir los deberes impuestos por las leyes y los estatutos con la diligenc…
  4. 03/03/2010#616325
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    INVERSIONES JEMAK SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 99.984,00 Euros. Resultante Suscrito: 159.984,00 Euros. Modificaciones est…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRUA MONTE DOS POSTES 14 5º B, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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