J M U GESTION SL

Hoja M74444· NIF B78957198

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Urgoiti Lopez Ocaña Juan Manuel

Legal information

Legal information for J M U GESTION SL

NIF
Hoja registral
IRUS1000244141863
Legal formSociedad Limitada (SL)
Register referenceTomo 31816 · Folio 139 · Hoja M74444
Former names
J M U GESTION SA2012-02-27 → 2014-02-24
JMU GESTION SA2016-05-31
StatusVigente

Activity

J M U GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 27 February 2012 to 6 June 2016, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
J M U GESTION SLUrgoiti Lopez Ocaña Juan ManuelUrgoiti Lopez Ocaña …ACTIVEST SAACTIVEST SAURMENDI DESARROLLOS Y SERVICIOS SLURMENDI DESARROLLOS …SAADUR 2022 SLSAADUR 2022 SLPHARMACEUTICAL AND ANTIBIOTICS DEVELOPMENT SAPHARMACEUTICAL AND A…

Registered actos

  1. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 21
  2. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 20
  3. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 19
  4. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 19
  5. Ampliacion del objeto socialPublished 31/05/2016· Registered 24/05/2016· I/A 19
  6. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 18
  7. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 17
  8. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 16
  9. Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 15
  10. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 15
  11. Modificaciones estatutariasPublished 24/02/2014· Registered 14/02/2014· I/A 15
  12. ReeleccionesPublished 27/02/2012· Registered 15/02/2012· I/A 14

Changes

  1. 06/06/2016Cambio de denominación social

    JMU GESTION SA→J M U GESTION SL

  2. 31/05/2016Ampliación del objeto social

    - Compraventa e intermediación sobre bienes inmobiliarios de cualquier naturaleza. incluida rústica. - Compraventa e intermediación sobre sociedades nacionales o extranjeras, con cualquier objeto social. - Compraventa y tenencia de títulos nacionales o extranjeros cotizados en bolsas de valores.

  3. 31/05/2016Cambio de denominación social

    J M U GESTION SA→JMU GESTION SA

  4. 24/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2016#3886661
    Nombramientos
    J M U GESTION SL. Nombramientos. Apoderado: URGOITI GONZALEZ CAREAGA PABLO MAURICIO. Datos registrales. T 31816 , F 139, S 8, H M 74444, I/A 21 (30.05.16).
  2. 06/06/2016#3886660
    Nombramientos
    J M U GESTION SL. Nombramientos. Apoderado: URGOITI GONZALEZ -CAREAGA DANIEL ENRIQUE. Datos registrales. T 31816 , F 138, S 8, H M 74444, I/A 20 (30.05.16).
  3. 31/05/2016#3878824

    Company name: JMU GESTION SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    JMU GESTION SA. Transformación de sociedad. Denominación y forma adoptada: J M U GESTION SL. Ceses/Dimisiones. Consejero: URGOITI LOPEZ OCAÑA JUAN MANUEL;URGOITI GONZALEZ -CAREAGA DANIEL ENRIQUE;URGOITI GONZALEZ CAREAGA PABLO MAURICIO. Presidente: UR…
  4. 24/02/2014#2685518

    Company name: J M U GESTION SA

    Nombramientos
    J M U GESTION SA. Nombramientos. Apoderado: URGOITI LOPEZ OCAÑA JUAN MANUEL. Datos registrales. T 4518 , F 76, S 8, H M 74444, I/A 18 (14.02.14).
  5. 24/02/2014#2685517

    Company name: J M U GESTION SA

    Nombramientos
    J M U GESTION SA. Nombramientos. Apoderado: URGOITI GONZALEZ -CAREAGA DANIEL ENRIQUE;URGOITI GONZALEZ CAREAGA PABLO MAURICIO Datos registrales. T 4518 , F 76, S 8, H M 74444, I/A 17 (14.02.14).
  6. 24/02/2014#2685516

    Company name: J M U GESTION SA

    Nombramientos
    J M U GESTION SA. Nombramientos. Con.Delegado: URGOITI GONZALEZ -CAREAGA DANIEL ENRIQUE. Datos registrales. T 4518 , F 75, S 8, H M 74444, I/A 16 (14.02.14).
  7. 24/02/2014#2685515

    Company name: J M U GESTION SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    J M U GESTION SA. Ceses/Dimisiones. Adm. Unico: URGOITI LOPEZ OCAÑA JUAN MANUEL. Nombramientos. Consejero: URGOITI LOPEZ OCAÑA JUAN MANUEL;URGOITI GONZALEZ -CAREAGA DANIEL ENRIQUE;URGOITI GONZALEZ CAREAGA PABLO MAURICIO. Presidente: URGOITI LOPEZ OCA…
  8. 27/02/2012#1612069

    Company name: J M U GESTION SA

    Reelecciones
    J M U GESTION SA. Reelecciones. Adm. Unico: URGOITI LOPEZ OCAÑA JUAN MANUEL. Datos registrales. T 4518 , F 74, S 8, H M 74444, I/A 14 (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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJUAN DE LA CIERVA 6, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector