JAEMSA SOCIEDAD ANONIMA
Hoja A22574· NIF A03458197
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bellon Silva Pedro
Legal information
Legal information for JAEMSA SOCIEDAD ANONIMA
Activity
JAEMSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 7 February 2012 to 17 November 2021, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Bellon Silva PedroSince 25/01/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 17/11/2021· Registered 09/11/2021· I/A 8
- ReeleccionesPublished 11/10/2017· Registered 03/10/2017· I/A 7
- Modificaciones estatutariasPublished 31/12/2015· Registered 23/12/2015· I/A 6
- ReeleccionesPublished 07/02/2012· Registered 25/01/2012· I/A 5
Changes
- 31/12/2015Modificaciones estatutarias
Timeline (BORME)
- 17/11/2021#6684667Reelecciones
JAEMSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BELLON SILVA PEDRO. Datos registrales. T 1622 , F 78, S 8, H A 22574, I/A 8 ( 9.11.21).
- 11/10/2017#4572188Reelecciones
JAEMSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BELLON SILVA PEDRO. Datos registrales. T 1622 , F 78, S 8, H A 22574, I/A 7 ( 3.10.17).
- 31/12/2015#3656637Modificaciones estatutarias
JAEMSA SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 29º.- CARACTER RETRIBUIDO. Datos registrales. T 1622 , F 78, S 8, H A 22574, I/A 6 (23.12.15).
- 07/02/2012#1578073Reelecciones
JAEMSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BELLON SILVA PEDRO. Datos registrales. T 1622 , F 78, S 8, H A 22574, I/A 5 (25.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.