JAMBREK SPAIN S.L
Hoja B540143· NIF B67505883
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 18/10/2019
Legal information
Legal information for JAMBREK SPAIN S.L
Activity
JAMBREK SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 18 October 2019. The Spanish commercial register has published 6 filings for this company, from 18 October 2019 to 9 January 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
LAS ACTIVIDADES AUXILIARES DEL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA. CNAE ACTIVIDAD PRINCIPAL 5221 ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE.
Directors and representatives
Directors
Former
- Mladen JambrekCeased on 29/12/2022Liquidador
Authorised representatives
Former
- Gregori Elias AinhoaCeased on 29/12/2022Apoderado Solidario
- Blazquez Gimenez ConcepcionCeased on 29/12/2022Apoderado Solidario
- Ortuño Fernandez Jose LuisCeased on 29/12/2022Apoderado Solidario
- Vjeko JambrekCeased on 29/12/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/01/2023· Registered 29/12/2022· I/A 3
- NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 3
- ExtinciónPublished 09/01/2023· Registered 29/12/2022· I/A 3
- NombramientosPublished 11/12/2019· Registered 27/11/2019· I/A 2
- ConstituciónPublished 18/10/2019· Registered 10/10/2019· I/A 1
- NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 1
Changes
- 09/01/2023Extinción
Capital · events
- 18/10/2019ConstituciónInitial capital: 60 000,00 €
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)
- 09/01/2023#7320611RevocacionesNombramientosExtinción
JAMBREK SPAIN S.L. Revocaciones. ADM.UNICO: MLADEN JAMBREK. LIQUIDADOR: MLADEN JAMBREK. Nombramientos. LIQUIDADOR: MLADEN JAMBREK. Extinción. Datos registrales. T 47072 , F 21, S 8, H B 540143, I/A 3 (29.12.22).
- 11/12/2019#5695405Nombramientos
JAMBREK SPAIN S.L. Nombramientos. APODERAD.SOL: VJEKO JAMBREK;ORTUÑO FERNANDEZ JOSE LUIS;GREGORI ELIAS AINHOA;BLAZQUEZ GIMENEZ CONCEPCION. Datos registrales. T 47072 , F 20, S 8, H B 540143, I/A 2 (27.11.19).
- 18/10/2019#5621780ConstituciónNombramientos
JAMBREK SPAIN S.L. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: LAS ACTIVIDADES AUXILIARES DEL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA. CNAE ACTIVIDAD PRINCIPAL 5221 ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. Domicilio: CL …
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 2019
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
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.