JAFETEX SOCIEDAD LIMITADA
Hoja M491586· NIF B95043832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Cabo Julio Cesar
Legal information
Legal information for JAFETEX SOCIEDAD LIMITADA
Activity
JAFETEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 10 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
9640
Directors and representatives
Directors
Current
- Alvarez Cabo Julio CesarSince 01/02/2018Administrador Único
Former
- Gonzalez Fernandez Maria-GorettiCeased on 22/12/2022Administrador Solidario
- Gonzalez Fernandez GorettyCeased on 01/02/2018Administrador Único
Authorised representatives
Current
- Alvarez Gonzalez MontserratSince 05/02/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/02/2023· Registered 05/02/2023· I/A 5
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 4
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 4
- Ceses/DimisionesPublished 13/02/2018· Registered 01/02/2018· I/A 3
- NombramientosPublished 13/02/2018· Registered 01/02/2018· I/A 3
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 2
Changes
- 06/04/2010Cambio de domicilio social
RONDA ABUBILLA 43-C (MADRID)
Timeline (BORME)
- 10/02/2023#7382298Nombramientos
JAFETEX SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALVAREZ GONZALEZ MONTSERRAT. Datos registrales. T 27284 , F 160, S 8, H M 491586, I/A 5 ( 5.02.23).
- 30/12/2022#7317513Ceses/DimisionesNombramientos
JAFETEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ MARIA-GORETTI;ALVAREZ CABO JULIO CESAR. Nombramientos. Adm. Unico: ALVAREZ CABO JULIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 13/02/2018#4743392Ceses/DimisionesNombramientos
JAFETEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ GORETTY. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ MARIA-GORETTI;ALVAREZ CABO JULIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 06/04/2010#663931Cambio de domicilio social
JAFETEX SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA ABUBILLA 43-C (MADRID). Datos registrales. T 27284 , F 159, S 8, H M 491586, I/A 2 (23.03.10).
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
Spanish companies in the same line of business — CNAE 9640 — are listed together.