JAMATRES 2013 SL

Hoja NA33259· NIF B71142905

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
705 670,00 €
Incorporation :
09/07/2013
Director :
Madorran Herce Javier

Legal information

Legal information for JAMATRES 2013 SL

NIF
Hoja registral
IRUS1000204017443
Legal formSociedad Limitada (SL)
Share capital705 670,00 €
Incorporation date09/07/2013
LocalityPamplona/Iruña
Register referenceTomo 1677 · Folio 46 · Hoja NA33259
StatusVigente

Activity

JAMATRES 2013 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 9 July 2013. The Spanish commercial register has published 9 filings for this company, from 9 July 2013 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 705 670,00 €.

Economic activity (CNAE)

7020

Corporate purpose

A.- La actuación como Sociedad Holding pudiendo a tal efecto proceder a la compraventa, tenencia, gestión y administración de acciones y/o participaciones sociales en cualesquiera otras sociedades independientemente de cuál sea su naturaleza, objeto o características. B.- El control, la gestión, el.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 28/03/2023· Registered 16/03/2023· I/A 6
  2. Cambio de domicilio socialPublished 23/01/2018· Registered 15/01/2018· I/A 5
  3. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 4
  4. Cambio de domicilio socialPublished 29/04/2015· Registered 13/04/2015· I/A 3
  5. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 2
  6. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 2
  7. Ampliación de capitalPublished 19/11/2013· Registered 12/11/2013· I/A 2
  8. ConstituciónPublished 09/07/2013· Registered 02/07/2013· I/A 1
  9. NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 1

Changes

  1. 28/03/2023Cambio de domicilio social

    POLIG INDUSTRIAL LANDABEN, CALLE A S/N (PAMPLONA)

  2. 23/01/2018Cambio de domicilio social

    AVDA SANCHO EL FUERTE 21 5º C (PAMPLONA)

  3. 29/04/2015Cambio de domicilio social

    AVDA DE CARLOS III 17 1º IZ (PAMPLONA)

Capital · events

  1. 19/11/2013Ampliación de capital
    Resulting capital: 705 670,00 € (+702 670,00 €)
  2. 09/07/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/03/2023#7460088
    Cambio de domicilio social
    JAMATRES 2013 SL. Cambio de domicilio social. POLIG INDUSTRIAL LANDABEN, CALLE A S/N (PAMPLONA). Datos registrales. T 1677 , F 46, S 8, H NA 33259, I/A 6 (16.03.23).
  2. 23/01/2018#4708782
    Cambio de domicilio social
    JAMATRES 2013 SL. Cambio de domicilio social. AVDA SANCHO EL FUERTE 21 5º C (PAMPLONA). Datos registrales. T 1677 , F 46, S 8, H NA 33259, I/A 5 (15.01.18).
  3. 26/10/2016#4080257
    Nombramientos
    JAMATRES 2013 SL. Nombramientos. Apoderado: SECADES GARCIA JORGE. Datos registrales. T 1677 , F 45, S 8, H NA 33259, I/A 4 (18.10.16).
  4. 29/04/2015#3303212
    Cambio de domicilio social
    JAMATRES 2013 SL. Cambio de domicilio social. AVDA DE CARLOS III 17 1º IZ (PAMPLONA). Datos registrales. T 1677 , F 45, S 8, H NA 33259, I/A 3 (13.04.15).
  5. 19/11/2013#2544342
    Ceses/DimisionesNombramientosAmpliación de capital
    JAMATRES 2013 SL. Ceses/Dimisiones. Adm. Unico: SECADES GARCIA JORGE. Nombramientos. Adm. Unico: MADORRAN HERCE JAVIER. Ampliación de capital. Capital: 702.670,00 Euros. Resultante Suscrito: 705.670,00 Euros. Datos registrales. T 1677 , F 45, S 8, H …
  6. 09/07/2013#2363227
    ConstituciónNombramientos
    JAMATRES 2013 SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: A.- La actuación como Sociedad Holding pudiendo a tal efecto proceder a la compraventa, tenencia, gestión y administración de acciones y/o participaciones sociales en c…

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· Incorporated 2013

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 addressPOLIG INDUSTRIAL LANDABEN, CALLE A S/N (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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