JAMONIA GESTION SL

Hoja M290497· NIF B83112003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gallego Muñoz Maria Concepcion

Legal information

Legal information for JAMONIA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16977 · Folio 4 · Hoja M290497
StatusVigente

Activity

JAMONIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 7 July 2015 to 6 June 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JAMONIA GESTION SLGallego Muñoz Maria ConcepcionGallego Muñoz Maria …TRANSPORTES GALLEGO LOPEZ SOCIEDAD ANONIMATRANSPORTES GALLEGO …DIGALO SLDIGALO SLDIGALO SLDIGALO SL

Cap table · shareholdings

  • METASERENA SL100 %

    Legal entity · since 06/06/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
JAMONIA GESTION SLMETASERENA SLMETASERENA SLDIGALO SLDIGALO SL

Beneficial owner (UBO)

METASERENA SL100 %Vigente

Legal entity · since 06/06/2022

Beneficial owner network map

3 nodes Person Company
JAMONIA GESTION SLMETASERENA SLMETASERENA SLDIGALO SLDIGALO SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 30/05/2022· I/A 4
  2. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 3
  3. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 3

Changes

  1. 06/06/2022Declaración de unipersonalidad

    METASERENA SL

Timeline (BORME)

  1. 06/06/2022#7006174
    Declaración de unipersonalidad
    JAMONIA GESTION SL. Declaración de unipersonalidad. Socio único: METASERENA SL. Datos registrales. T 16977 , F 4, S 8, H M 290497, I/A 4 (30.05.22).
  2. 07/07/2015#3403150
    Ceses/DimisionesNombramientos
    JAMONIA GESTION SL. Ceses/Dimisiones. Consejero: GALLEGO MUÑOZ MARIA ISABEL. Presidente: GALLEGO MUÑOZ MARIA ISABEL. Consejero: GALLEGO MUÑOZ JUANA MARIA. Vicepresid.: GALLEGO MUÑOZ JUANA MARIA. Consejero: GALLEGO MUÑOZ MARIA CONCEPCION. Secretario: …

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province