JAMISON SPAIN SL

Hoja M471466· NIF B85555845

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Guillot Bertrand Francois

Legal information

Legal information for JAMISON SPAIN SL

NIF
Hoja registral
IRUS1000282816967
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26159 · Folio 22 · Hoja M471466
StatusVigente

Activity

JAMISON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 3 March 2010, across 5 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
JAMISON SPAIN SLGuillot Bertrand FrancoisGuillot Bertrand Fra…

Registered actos

  1. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 5
  2. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 4
  3. RevocacionesPublished 02/03/2010· Registered 18/02/2010· I/A 4
  4. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 4
  5. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 4
  6. Cambio de domicilio socialPublished 02/03/2010· Registered 18/02/2010· I/A 4
  7. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 3
  8. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 2
  9. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 2
  10. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 02/03/2010Cambio de domicilio social

    C/ TESORO NUMERO 31, 3º C (MADRID)

  2. 02/03/2010Modificaciones estatutarias
  3. 12/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2010#616657
    Nombramientos
    JAMISON SPAIN SL. Nombramientos. Apoderado: MARTI MARIANO. Datos registrales. T 26159 , F 22, S 8, H M 471466, I/A 5 (19.02.10).
  2. 02/03/2010#613969
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAMISON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GUILLOT BERTRAND;MARTI MARIANO. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Nombramientos. Adm. Unico: GUILLOT BERTRAND FRANCOIS. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 12/06/2009#254943
    Nombramientos
    JAMISON SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 26159 , F 21, S 8, H M 471466, I/A 3 ( 2.06.09).
  4. 12/06/2009#254942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMISON SPAIN SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: KRAGT DANNY HENRY. Nombramientos. Adm. Solid.: GUILLOT BERTRAND;MARTI MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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/ TESORO NUMERO 31, 3º C (MADRID), Madrid
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector