JAMBET PARTNERS SL
Hoja MA138374· NIF B93532927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/03/2017
- Director :
- Aleshina Ekaterina
Legal information
Legal information for JAMBET PARTNERS SL
Activity
JAMBET PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 March 2017. The Spanish commercial register has published 11 filings for this company, from 9 March 2017 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) La compra, venta, exportación, importación y comercialización de libros y revistas. b) Promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, instalaciones deportivas y pistas de padel y tenis, por cuenta propia o de terce.
Directors and representatives
Directors
Current
- Aleshina EkaterinaSince 27/02/2017Administrador Único
Former
- Lazutkina IrinaCeased on 16/01/2020Administrador Único
- Cortijo Perez MiguelCeased on 16/01/2019Administrador Único
- Exposito Carlos AugustoCeased on 09/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Aleshina Ekaterina100 %
Individual · since 09/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleshina Ekaterina100 %
Individual · ultimate beneficial owner · since 09/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 5
- NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 5
- Ceses/DimisionesPublished 24/01/2019· Registered 16/01/2019· I/A 4
- NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 4
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 3
- Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 2
- NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 2
- ConstituciónPublished 09/03/2017· Registered 27/02/2017· I/A 1
- Declaración de unipersonalidadPublished 09/03/2017· Registered 27/02/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 27/02/2017· I/A 1
Changes
- 09/03/2017Declaración de unipersonalidad
ALESHINA EKATERINA
Capital · events
- 09/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 24/01/2020#5758275Ceses/DimisionesNombramientos
JAMBET PARTNERS SL. Ceses/Dimisiones. Adm. Unico: LAZUTKINA IRINA. Nombramientos. Adm. Unico: ALESHINA EKATERINA. Datos registrales. T 5596, L 4503, F 12, S 8, H MA138374, I/A 5 (16.01.20).
- 24/01/2019#5222157Ceses/DimisionesNombramientos
JAMBET PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORTIJO PEREZ MIGUEL. Nombramientos. Adm. Unico: LAZUTKINA IRINA. Datos registrales. T 5596, L 4503, F 12, S 8, H MA138374, I/A 4 (16.01.19).
- 18/10/2018#5090576Ceses/DimisionesNombramientos
JAMBET PARTNERS SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO CARLOS AUGUSTO. Nombramientos. Adm. Unico: CORTIJO PEREZ MIGUEL. Datos registrales. T 5596, L 4503, F 12, S 8, H MA138374, I/A 3 ( 9.10.18).
- 15/03/2018#4795977Ceses/DimisionesNombramientos
JAMBET PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALESHINA EKATERINA. Nombramientos. Adm. Unico: EXPOSITO CARLOS AUGUSTO. Datos registrales. T 5596, L 4503, F 12, S 8, H MA138374, I/A 2 ( 6.03.18).
- 09/03/2017#4283027ConstituciónDeclaración de unipersonalidadNombramientos
JAMBET PARTNERS SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: a) La compra, venta, exportación, importación y comercialización de libros y revistas. b) Promoción, construcción, explotación, creación de urbanizaciones, adquisició…
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 2017
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 — Málaga — are listed together, with their address.