JAMAD SL

Hoja SE1030· NIF B41415043

Struck off · 22/06/2017Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JAMAD SL

NIF
Hoja registral
IRUS1000007477880
Legal formSociedad Limitada (SL)
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 3250 · Folio 216 · Hoja SE1030
StatusExtinguida

Activity

JAMAD SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 8 August 2012 to 22 June 2017, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
JAMAD SLEstevez Merlo GuillermoEstevez Merlo Guille…SOMADISA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADASOMADISA ACTIVOS INM…SOLVISUR SOCIEDAD LIMITADASOLVISUR SOCIEDAD LI…SEVILLANA DE COMPRAS 99 SL EN LIQUIDACIONSEVILLANA DE COMPRAS…PROINVE 2005 SOCIEDAD LIMITADAPROINVE 2005 SOCIEDA…HISPALENSE DE COMPRAS 99 SOCIEDAD LIMITADA EN LIQUIDACIONHISPALENSE DE COMPRA…COMPRAS DE ZAPATOS SEVILLA SL EN LIQUIDACIONCOMPRAS DE ZAPATOS S…CENTRAL DE COMPRAS CADIZ SOCIEDAD LIMITADACENTRAL DE COMPRAS C…INVERKIKE SLINVERKIKE SLLARIOS ZAPATOS SOCIEDAD LIMITADALARIOS ZAPATOS SOCIE…MERIDA ZAPATOS SOCIEDAD LIMITADAMERIDA ZAPATOS SOCIE…ZACATIN ZAPATOS SLZACATIN ZAPATOS SLHUELVA ZAPATOS SOCIEDAD LIMITADAHUELVA ZAPATOS SOCIE…WEEKEST LIVE SLWEEKEST LIVE SL

Beneficial owner (UBO)

Estevez Merlo Guillermo100 %

Individual · ultimate beneficial owner · since 30/09/2013

Beneficial owner network map

15 nodes Person Company
JAMAD SLEstevez Merlo GuillermoEstevez Merlo Guille…SOMADISA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADASOMADISA ACTIVOS INM…SOLVISUR SOCIEDAD LIMITADASOLVISUR SOCIEDAD LI…SEVILLANA DE COMPRAS 99 SL EN LIQUIDACIONSEVILLANA DE COMPRAS…PROINVE 2005 SOCIEDAD LIMITADAPROINVE 2005 SOCIEDA…HISPALENSE DE COMPRAS 99 SOCIEDAD LIMITADA EN LIQUIDACIONHISPALENSE DE COMPRA…COMPRAS DE ZAPATOS SEVILLA SL EN LIQUIDACIONCOMPRAS DE ZAPATOS S…CENTRAL DE COMPRAS CADIZ SOCIEDAD LIMITADACENTRAL DE COMPRAS C…INVERKIKE SLINVERKIKE SLLARIOS ZAPATOS SOCIEDAD LIMITADALARIOS ZAPATOS SOCIE…MERIDA ZAPATOS SOCIEDAD LIMITADAMERIDA ZAPATOS SOCIE…ZACATIN ZAPATOS SLZACATIN ZAPATOS SLHUELVA ZAPATOS SOCIEDAD LIMITADAHUELVA ZAPATOS SOCIE…WEEKEST LIVE SLWEEKEST LIVE SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2017· Registered 14/06/2017· I/A 20
  2. RevocacionesPublished 22/06/2017· Registered 14/06/2017· I/A 20
  3. NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 20
  4. DisoluciónPublished 22/06/2017· Registered 14/06/2017· I/A 20
  5. ExtinciónPublished 22/06/2017· Registered 14/06/2017· I/A 20
  6. RevocacionesPublished 20/06/2016· Registered 06/06/2016· I/A 19
  7. Declaración de unipersonalidadPublished 30/09/2013· Registered 20/09/2013· I/A 18
  8. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 17
  9. Cambio de domicilio socialPublished 30/09/2013· Registered 20/09/2013· I/A 17
  10. Ceses/DimisionesPublished 08/08/2012· Registered 30/07/2012· I/A 16
  11. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 16

Changes

  1. 22/06/2017Disolución
  2. 22/06/2017Extinción
  3. 30/09/2013Cambio de domicilio social

    C/ MONTECAMERLO 1 - 5ºC, C.P 41.011 (SEVILLA)

  4. 30/09/2013Declaración de unipersonalidad

    ESTEVEZ MERLO GUILLERMO

  5. 30/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2017#4430739
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JAMAD SL. Ceses/Dimisiones. LiqUnico: ESTEVEZ MERLO GUILLERMO. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Revocaciones. Apoderado: GARCIA BERBEL MIGUEL. Nombramientos. LiqUnico: ESTEVEZ MERLO GUILLERMO. Otros conceptos: Cambio del Organo de Administración:…
  2. 20/06/2016#3907751
    Revocaciones
    JAMAD SL. Revocaciones. Apo.Manc.: LEONARDO MORALES LARDIN. Apoderado: GARCIA BERBEL MIGUEL;GARCIA BERBEL MIGUEL;GARCIA BERBEL MIGUEL. Datos registrales. T 3250 , F 216, S 8, H SE 1030, I/A 19 ( 6.06.16).
  3. 30/09/2013#2469803
    Declaración de unipersonalidad
    JAMAD SL. Declaración de unipersonalidad. Socio único: ESTEVEZ MERLO GUILLERMO. Datos registrales. T 3250 , F 216, S 8, H SE 1030, I/A 18 (20.09.13).
  4. 30/09/2013#2469802
    Modificaciones estatutariasCambio de domicilio social
    JAMAD SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MONTECAMERLO 1 - 5ºC, C.P 41.011 (SEVILLA). Datos registrales. T 3250 , F 216, S 8, H SE 1030, I/A 17 (20.09.13).
  5. 08/08/2012#1852430
    Ceses/DimisionesNombramientos
    JAMAD SL. Ceses/Dimisiones. Adm. Unico: GARCIA BERBEL MIGUEL. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Datos registrales. T 3250 , F 215, S 8, H SE 1030, I/A 16 (30.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTECAMERLO 1 - 5ºC, C.P 41.011 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province