JAMAB 2004 SL

Hoja SS24730· NIF B20859641

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Van Geeteruyen Beatriz, Martinez Van Geeteruyen Miguel

Legal information

Legal information for JAMAB 2004 SL

NIF
Hoja registral
IRUS1000121551238
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2131 · Folio 88 · Hoja SS24730
StatusVigente

Activity

JAMAB 2004 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 November 2014 to 18 April 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JAMAB 2004 SLMartinez Van Geeteruyen BeatrizMartinez Van Geeteru…Martinez Van Geeteruyen MiguelMartinez Van Geeteru…

Registered actos

  1. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 4
  2. Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 3
  3. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 08/06/2015· Registered 28/05/2015· I/A 3
  5. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 2

Changes

  1. 08/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2016#3816152
    Nombramientos
    JAMAB 2004 SL. Nombramientos. Apoderado: DORRONSORO GARCIA NURIA. Datos registrales. T 2131 , F 88, S 8, H SS 24730, I/A 4 (11.04.16).
  2. 08/06/2015#3355099
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMAB 2004 SL. Ceses/Dimisiones. Consejero: MARTINEZ VAN GEETERUYEN MIGUEL;MARTINEZ VAN GEETERUYEN AGUSTIN;VAN GEETERUYEN MONJE MARIA ANGELES;MARTINEZ VAN GEETERUYEN BEATRIZ. Presidente: MARTINEZ VAN GEETERUYEN MIGUEL. Con.Delegado: MARTINEZ VAN GEET…
  3. 28/11/2014#3086583
    Ceses/Dimisiones
    JAMAB 2004 SL. Ceses/Dimisiones. Consejero: MARTINEZ FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 2131 , F 87, S 8, H SS 24730, I/A 2 (21.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDI ALAI Nº6., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector