JAKMA HIDRO CONSULT SLNE
Hoja M33
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Director :
- Arlanzon Hurtado Maria Del Pilar
Legal information
Legal information for JAKMA HIDRO CONSULT SLNE
Activity
JAKMA HIDRO CONSULT SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 4 June 2021, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Directors and representatives
Directors
Current
- Arlanzon Hurtado Maria Del PilarSince 17/12/2018Administrador Único
Former
- Jakma Frits Felix Gerard MarieCeased on 17/12/2018Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 9
- Reducción de capitalPublished 24/02/2020· Registered 17/02/2020· I/A 8
- Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 7
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 7
- Cambio de domicilio socialPublished 05/07/2013· Registered 28/06/2013· I/A 6
- Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 5
- Cambio de domicilio socialPublished 12/11/2009· Registered 02/11/2009· I/A 4
- Ampliación de capitalPublished 18/06/2009· Registered 04/06/2009· I/A 3
Capital · events
- 04/06/2021Reducción de capitalResulting capital: 3 012,00 €
- 24/02/2020Reducción de capitalResulting capital: 36 312,00 €
- 18/06/2009Ampliación de capitalResulting capital: 66 312,00 € (+63 300,00 €)
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)
- 04/06/2021#6458083Reducción de capital
JAKMA HIDRO CONSULT SLNE. Reducción de capital. Importe reducción: 33.300,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 2 , F 39, S 9, H M 33, I/A 9 (28.05.21).
- 24/02/2020#5808733Reducción de capital
JAKMA HIDRO CONSULT SLNE. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 36.312,00 Euros. Datos registrales. T 2 , F 39, S 9, H M 33, I/A 8 (17.02.20).
- 24/12/2018#5188777Ceses/DimisionesNombramientos
JAKMA HIDRO CONSULT SLNE. Ceses/Dimisiones. Adm. Solid.: JAKMA FRITS FELIX GERARD MARIE;ARLANZON HURTADO MARIA DEL PILAR. Nombramientos. Adm. Unico: ARLANZON HURTADO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador… - 05/07/2013#2359088Cambio de domicilio social
JAKMA HIDRO CONSULT SLNE. Cambio de domicilio social. CTRA MADRID Km 7 - EDIFICIO CASABLANCA NUMERO 4º D (ALDEA DEL FRESNO). Datos registrales. T 2 , F 38, S 9, H M 33, I/A 6 (28.06.13).
- 10/02/2011#1064860Cambio de domicilio social
JAKMA HIDRO CONSULT SLNE. Cambio de domicilio social. C/ CERRO MINGUETE 85 - CHALET (MADRID). Datos registrales. T 2 , F 38, S 9, H M 33, I/A 5 (31.01.11).
- 12/11/2009#461686Cambio de domicilio social
JAKMA HIDRO CONSULT SLNE. Cambio de domicilio social. C/ ALFREDO MARQUERIE 10 Esc.2 4º C (MADRID). Datos registrales. T 2 , F 38, S 9, H M 33, I/A 4 ( 2.11.09).
- 18/06/2009#264525Ampliación de capital
JAKMA HIDRO CONSULT SLNE. Ampliación de capital. Capital: 63.300,00 Euros. Resultante Suscrito: 66.312,00 Euros. Datos registrales. T 2 , F 37, S 9, H M 33, I/A 3 ( 4.06.09).
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.