JABIM SL
Hoja M65026· NIF B28987188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Villalon Ignacio, Barrio Garcia Blas, Barrio Garcia Jeronima, NOBIS 4 GESTION SL, Casla Casado Jeronimo Miguel
Legal information
Legal information for JABIM SL
Activity
JABIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 November 2015 to 7 August 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Villalon IgnacioSince 29/10/2015PresidenteConsejero
- Barrio Garcia BlasSince 29/10/2015Consejero
- Barrio Garcia JeronimaSince 29/10/2015Consejero
- NOBIS 4 GESTION SLSince 29/11/2019ConsejeroSecretario
- Casla Casado Jeronimo MiguelSince 29/10/2015Consejero
Former
- Barrio Garcia ManuelCeased on 31/07/2023Consejero
- Barrio Garcia JuanCeased on 29/10/2015Consejero
Authorised representatives
Current
- Barrio Sacristan Juan CarlosSince 29/10/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 9
- ReeleccionesPublished 07/08/2023· Registered 31/07/2023· I/A 9
- RevocacionesPublished 31/12/2019· Registered 23/12/2019· I/A 8
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 8
- Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 7
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 7
- ReeleccionesPublished 11/12/2019· Registered 29/11/2019· I/A 7
- Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 6
- NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 6
- ReeleccionesPublished 06/11/2015· Registered 29/10/2015· I/A 6
- Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 6
Changes
- 06/11/2015Modificaciones estatutarias
Timeline (BORME)
- 07/08/2023#7665053Ceses/DimisionesReelecciones
JABIM SL. Ceses/Dimisiones. Consejero: BARRIO GARCIA MANUEL. Reelecciones. Consejero: GARCIA VILLALON IGNACIO. Presidente: GARCIA VILLALON IGNACIO. Consejero: BARRIO GARCIA BLAS;CASLA CASADO JERONIMO MIGUEL;BARRIO GARCIA JERONIMA;NOBIS 4 GESTION SL. … - 31/12/2019#5734718RevocacionesNombramientos
JABIM SL. Revocaciones. Apo.Man.Soli: BARRIO SACRISTAN JUAN CARLOS. Nombramientos. Apoderado: GARCIA VILLALON IGNACIO;NOBIS 4 GESTION SL. Datos registrales. T 13194 , F 184, S 8, H M 65026, I/A 8 (23.12.19).
- 11/12/2019#5696332Ceses/DimisionesNombramientosReelecciones
JABIM SL. Ceses/Dimisiones. Consejero: BARRIO SACRISTAN JUAN CARLOS. Secretario: BARRIO SACRISTAN JUAN CARLOS. Nombramientos. Consejero: NOBIS 4 GESTION SL. Representan: BARRIO SACRISTAN JUAN CARLOS. Secretario: NOBIS 4 GESTION SL. Reelecciones. Cons… - 06/11/2015#3575546Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
JABIM SL. Ceses/Dimisiones. Vicepresid.: BARRIO GARCIA BLAS. Secretario: BARRIO GARCIA MANUEL. Consejero: BARRIO GARCIA JUAN. Nombramientos. Consejero: BARRIO SACRISTAN JUAN CARLOS. Secretario: BARRIO SACRISTAN JUAN CARLOS. Apo.Man.Soli: GARCIA VILLA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.