JAMONES SERRANOS MORAN SL

Hoja M222951· NIF B82147729

Struck off · 25/02/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
390 098,86 €

Legal information

Legal information for JAMONES SERRANOS MORAN SL

NIF
Hoja registral
IRUS1000261676772
Legal formSociedad Limitada (SL)
Share capital390 098,86 €
LocalityMadrid
Register referenceTomo 13679 · Folio 142 · Hoja M222951
StatusLiquidada

Activity

JAMONES SERRANOS MORAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 December 2010 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 390 098,86 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FILET & SONS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 10
  2. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 10
  3. Cambio de domicilio socialPublished 25/01/2016· Registered 15/01/2016· I/A 8
  4. Ampliación de capitalPublished 27/12/2010· Registered 15/12/2010· I/A 7
  5. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 7

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción
  3. 25/01/2016Cambio de domicilio social

    C/ LUIS I, Nº 71, NAVE 3 (MADRID)

  4. 27/12/2010Modificaciones estatutarias

Capital · events

  1. 27/12/2010Ampliación de capital
    Resulting capital: 390 098,86 € (+209 999,60 €)

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. 25/02/2020#5812055
    DisoluciónExtinción
    JAMONES SERRANOS MORAN SL. Disolución. Fusion. Extinción. Datos registrales. T 13679 , F 142, S 8, H M 222951, I/A 10 (18.02.20).
  2. 23/12/2019#5722021
    Cambio de identidad del socio único
    JAMONES SERRANOS MORAN SL. Sociedad unipersonal. Cambio de identidad del socio único: FILET & SONS SL. Datos registrales. T 13679 , F 141, S 8, H M 222951, I/A 9 (16.12.19).
  3. 25/01/2016#3678510
    Cambio de domicilio social
    JAMONES SERRANOS MORAN SL. Cambio de domicilio social. C/ LUIS I, Nº 71, NAVE 3 (MADRID). Datos registrales. T 13679 , F 141, S 8, H M 222951, I/A 8 (15.01.16).
  4. 27/12/2010#1004304
    Ampliación de capitalModificaciones estatutarias
    JAMONES SERRANOS MORAN SL. Ampliación de capital. Capital: 209.999,60 Euros. Resultante Suscrito: 390.098,86 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13679 , F 140, S 8, H M 222951, I/A 7 (15.1…

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/ LUIS I, Nº 71, NAVE 3 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector