JAMIN SL

Hoja GI5868· NIF B17128158

Struck off · 22/06/2023Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 606 340,00 €

Legal information

Legal information for JAMIN SL

NIF
Hoja registral
IRUS1000205433864
Legal formSociedad Limitada (SL)
Share capital2 606 340,00 €
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 312 · Folio 213 · Hoja GI5868
Former names
JAMIN SOCIEDAD ANONIMA2009-01-27
StatusExtinguida

Activity

JAMIN SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 22 June 2023, across 7 distinct types of filing. Its registered share capital is 2 606 340,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
JAMIN SLAngel Ruiz De Morales ValentiAngel Ruiz De Morale…CENTRE COMERCIAL I RESIDENCIAL PARC SACENTRE COMERCIAL I R…ULTM 2011 SLULTM 2011 SLTORRE 11 SA EN LIQUIDACIONTORRE 11 SA EN LIQUI…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 15
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 15
  3. DisoluciónPublished 22/06/2023· Registered 15/06/2023· I/A 15
  4. ExtinciónPublished 22/06/2023· Registered 15/06/2023· I/A 15
  5. Ampliación de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 14
  6. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 13
  7. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 12
  8. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 11
  9. ReeleccionesPublished 27/01/2009· Registered 15/01/2009· I/A 10
  10. Reducción de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 10

Changes

  1. 22/06/2023Disolución
  2. 22/06/2023Extinción
  3. 06/02/2009Cambio de denominación social

    JAMIN SOCIEDAD ANONIMA→JAMIN SL

Capital · events

  1. 26/01/2015Ampliación de capital
    Resulting capital: 2 606 340,00 € (+1 767 960,00 €)
  2. 06/02/2009Ampliación de capital
    Resulting capital: 838 380,00 € (+18 000,00 €)
  3. 06/02/2009Ampliación de capital
    Resulting capital: 820 380,00 € (+53 640,00 €)
  4. 06/02/2009Ampliación de capital
    Resulting capital: 766 740,00 € (+481 440,00 €)
  5. 27/01/2009Reducción de capital
    Resulting capital: 285 300,00 €

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. 22/06/2023#7591469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAMIN SL. Ceses/Dimisiones. Adm. Mancom.: MIL SETECIENTAS SOCIEDAD ANONIMA;ANGEL RUIZ DE MORALES VALENTI. Nombramientos. Liquidador: ANGEL RUIZ DE MORALES VALENTI. Disolución. Voluntaria. Extinción. Datos registrales. T 312 , F 213, S 8, H GI 5868, I…
  2. 26/01/2015#3157913
    Ampliación de capital
    JAMIN SL. Ampliación de capital. Capital: 1.767.960,00 Euros. Resultante Suscrito: 2.606.340,00 Euros. Datos registrales. T 312 , F 212, S 8, H GI 5868, I/A 14 (16.01.15).
  3. 06/02/2009#56472
    Ampliación de capital
    JAMIN SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 838.380,00 Euros. Datos registrales. T 312 , F 212, S 8, H GI 5868, I/A 13 (27.01.09).
  4. 06/02/2009#56471
    Ampliación de capital
    JAMIN SL. Ampliación de capital. Capital: 53.640,00 Euros. Resultante Suscrito: 820.380,00 Euros. Datos registrales. T 312 , F 212, S 8, H GI 5868, I/A 12 (27.01.09).
  5. 06/02/2009#56470
    Ampliación de capital
    JAMIN SL. Ampliación de capital. Capital: 481.440,00 Euros. Resultante Suscrito: 766.740,00 Euros. Datos registrales. T 312 , F 212, S 8, H GI 5868, I/A 11 (27.01.09).
  6. 27/01/2009#34176

    Company name: JAMIN SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    JAMIN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: JAMIN SL. Reelecciones. Adm. Mancom.: MIL SETECIENTAS SOCIEDAD ANONIMA;ANGEL RUIZ DE MORALES VALENTI. Reducción de capital. Importe reducción: 481,26 Euros. Resultante…

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/ NOU DEL TEATRE, 1 1º 2, GIRONA
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 — Promoción inmobiliaria — are listed together.

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