JADMINER SL

Hoja M560571· NIF B86757135

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
27/06/2013
Director :
Diniz Jair Antonio

Legal information

Legal information for JADMINER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date27/06/2013
LocalityMadrid
Register referenceTomo 31146 · Folio 182 · Hoja M560571
StatusVigente

Activity

JADMINER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2013. The Spanish commercial register has published 9 filings for this company, from 27 June 2013 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

1.- La fabricación, comercialización, compra, venta, representación, distribución, exportación, importación, reparación, mantenimiento y explotación de todo tipo de artículos de regalo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JADMINER SLDiniz Jair AntonioDiniz Jair AntonioONIX MINERAL SLONIX MINERAL SL

Registered actos

  1. Ampliación de capitalPublished 14/03/2023· Registered 07/03/2023· I/A 8
  2. Cambio de domicilio socialPublished 25/08/2020· Registered 18/08/2020· I/A 7
  3. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 6
  4. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 5
  5. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 4
  6. Ceses/DimisionesPublished 25/07/2014· Registered 18/07/2014· I/A 3
  7. NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 2
  8. ConstituciónPublished 27/06/2013· Registered 19/06/2013· I/A 1
  9. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 1

Changes

  1. 25/08/2020Cambio de domicilio social

    C/ MESON DE PAREDES 23 (MADRID)

Capital · events

  1. 14/03/2023Ampliación de capital
    Resulting capital: 90 000,00 € (+80 000,00 €)
  2. 27/06/2013Constitución
    Initial capital: 10 000,00 €

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. 14/03/2023#7435894
    Ampliación de capital
    JADMINER SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 31146 , F 182, S 8, H M 560571, I/A 8 ( 7.03.23).
  2. 25/08/2020#6008224
    Cambio de domicilio social
    JADMINER SL. Otros conceptos: COMUNICACION DE QUE EL ADMINISTRADOR UNICO DE LA SOCIEDAD DON JAIR ANTONIO DINIZ DOS SANTOS -ANTERIORMENTE DON JAIR ANTONIO DINIZ- HA OBTENIDO LA NACIONALIDAD ESPAÑOLA SIENDO SU DNI EL 55297948Z. Cambio de domicilio soci…
  3. 13/07/2020#5944868
    Nombramientos
    JADMINER SL. Nombramientos. Apoderado: PEREIRA MARQUES ADRIANE. Datos registrales. T 31146 , F 181, S 8, H M 560571, I/A 6 ( 6.07.20).
  4. 15/02/2016#3716180
    Nombramientos
    JADMINER SL. Nombramientos. Apoderado: IZQUIERDO PARRA ROSALINDA-COROMOTO. Datos registrales. T 31146 , F 181, S 8, H M 560571, I/A 5 ( 5.02.16).
  5. 30/10/2014#3038117
    Nombramientos
    JADMINER SL. Nombramientos. Adm. Unico: DINIZ JAIR ANTONIO. Datos registrales. T 31146 , F 180, S 8, H M 560571, I/A 4 (23.10.14).
  6. 25/07/2014#2908022
    Ceses/Dimisiones
    JADMINER SL. Ceses/Dimisiones. Adm. Unico: VILCHEZ GUERRERO KAREN-GIANINNA. Datos registrales. T 31146 , F 180, S 8, H M 560571, I/A 3 (18.07.14).
  7. 28/06/2013#2347582
    Nombramientos
    JADMINER SL. Nombramientos. Apoderado: DINIZ JAIR ANTONIO. Datos registrales. T 31146 , F 180, S 8, H M 560571, I/A 2 (21.06.13).
  8. 27/06/2013#2345505
    ConstituciónNombramientos
    JADMINER SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: 1.- La fabricación, comercialización, compra, venta, representación, distribución, exportación, importación, reparación, mantenimiento y explotación de todo tipo de artículo…

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 2013

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/ MESON DE PAREDES 23 (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