INVERSIONES TECNICAS JALMED SL

Hoja M817241

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2024
Directors :
COMPOUNDING YIELD ASSETS 101 SCR SA, 333 BUSH ST VENTURES SCR SA, Ramos De Lucas Fernando

Legal information

Legal information for INVERSIONES TECNICAS JALMED SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2024
Register referenceTomo 46544 · Folio 20 · Hoja M817241
StatusVigente

Activity

INVERSIONES TECNICAS JALMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2024. The Spanish commercial register has published 9 filings for this company, from 7 March 2024 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INVERSIONES TECNICAS …333 BUSH ST VENTURES SCR SA333 BUSH ST VENTURES…COMPOUNDING YIELD ASSETS 101 SCR SACOMPOUNDING YIELD AS…SOUTH COL INVESTMENTS S.LSOUTH COL INVESTMENT…INVERSIONES TECNICAS JALMED SOCIEDAD LIMITADAINVERSIONES TECNICAS…JALFIT BIENESTAR SAJALFIT BIENESTAR SAJALSOSA SLJALSOSA SLTOP OLIVE SOCIEDAD LIMITADATOP OLIVE SOCIEDAD L…A&M PARTNERS 2017 SLA&M PARTNERS 2017 SLPANGEA AGGREGATOR, SICC SAPANGEA AGGREGATOR, S…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2024· Registered 04/12/2024· I/A 4
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
  3. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
  4. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
  5. Reducción de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 2
  6. Ampliación de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 2
  7. Modificaciones estatutariasPublished 11/07/2024· Registered 04/07/2024· I/A 2
  8. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  9. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Capital · events

  1. 11/07/2024Reducción de capitalAmpliación de capital
    −112 796,80 €
  2. 07/03/2024Constitución
    Initial 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)

  1. 12/12/2024#8393914
    Cambio de domicilio social
    INVERSIONES TECNICAS JALMED SL. Cambio de domicilio social. C/ ALMAGRO 3 4º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 817241, I/A 4 ( 4.12.24).
  2. 15/07/2024#8169470
    Nombramientos
    INVERSIONES TECNICAS JALMED SL. Nombramientos. Apo.Sol.: SANCHEZ LOZANO TURMO RAFAEL;SANCHEZ-LOZANO VELASCO IÑIGO. Datos registrales. S 8 , H M 817241, I/A 3 ( 8.07.24).
  3. 11/07/2024#8165194
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    INVERSIONES TECNICAS JALMED SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-LOZANO VELASCO IÑIGO;SANCHEZ LOZANO TURMO RAFAEL. Nombramientos. Consejero: COMPOUNDING YIELD ASSETS 101 SCR SA;333 BUSH ST VENTURES SCR SA;SANCHEZ LOZANO TURMO RAFAEL;SANCHEZ-LOZ…
  4. 07/03/2024#7973494
    ConstituciónNombramientos
    INVERSIONES TECNICAS JALMED SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades. Domicilio: C/ GURTU…

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 2024

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 addressC/ ALMAGRO 3 4º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province