JADIMA SOCIEDAD ANONIMA
Hoja LE2594· NIF A24019309
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- San Jose Marcos Antonio Javier, San Jose Marcos Maria Gabriela
Legal information
Legal information for JADIMA SOCIEDAD ANONIMA
Activity
JADIMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 March 2011 to 22 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- San Jose Marcos Antonio JavierSince 14/03/2011Administrador Solidario
- San Jose Marcos Maria GabrielaSince 14/03/2011Administrador Solidario
Former
- Marcos Chamorro JulianaCeased on 28/09/2012PresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- ReeleccionesPublished 22/02/2023· Registered 15/02/2023· I/A 11
- ReeleccionesPublished 11/10/2017· Registered 04/10/2017· I/A 10
- Ceses/DimisionesPublished 08/10/2012· Registered 28/09/2012· I/A 9
- NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 9
- Modificaciones estatutariasPublished 08/10/2012· Registered 28/09/2012· I/A 9
- ReeleccionesPublished 23/03/2011· Registered 14/03/2011· I/A 8
Changes
- 08/10/2012Modificaciones estatutarias
Timeline (BORME)
- 22/02/2023#7401985Reelecciones
JADIMA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SAN JOSE MARCOS ANTONIO JAVIER;SAN JOSE MARCOS MARIA GABRIELA. Datos registrales. T 504 , F 38, S 8, H LE 2594, I/A 11 (15.02.23).
- 11/10/2017#4573043Reelecciones
JADIMA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SAN JOSE MARCOS ANTONIO JAVIER;SAN JOSE MARCOS MARIA GABRIELA. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 6820. Datos registrales. T 504 , F 38, S 8, H LE 2594, I/A 10 ( … - 08/10/2012#1926541Ceses/DimisionesNombramientosModificaciones estatutarias
JADIMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARCOS CHAMORRO JULIANA. Presidente: MARCOS CHAMORRO JULIANA. Consejero: SAN JOSE MARCOS ANTONIO JAVIER. Secretario: SAN JOSE MARCOS ANTONIO JAVIER. Consejero: SAN JOSE MARCOS MARIA GABRIELA. Cons… - 23/03/2011#1135118Reelecciones
JADIMA SOCIEDAD ANONIMA. Reelecciones. Consejero: MARCOS CHAMORRO JULIANA. Presidente: MARCOS CHAMORRO JULIANA. Consejero: SAN JOSE MARCOS ANTONIO JAVIER. Secretario: SAN JOSE MARCOS ANTONIO JAVIER. Consejero: SAN JOSE MARCOS MARIA GABRIELA. Cons.Del…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.