JANDERNAMA SL
Hoja M631221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 04/11/2016
- Director :
- Segarra Soria David
Legal information
Legal information for JANDERNAMA SL
Activity
JANDERNAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2016. The Spanish commercial register has published 5 filings for this company, from 4 November 2016 to 29 March 2017, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo procecer a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal...
Directors and representatives
Directors
Current
- Segarra Soria DavidSince 21/03/2017Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 21/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/11/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 04/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 2
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 2
- ConstituciónPublished 04/11/2016· Registered 24/10/2016· I/A 1
- Declaración de unipersonalidadPublished 04/11/2016· Registered 24/10/2016· I/A 1
- NombramientosPublished 04/11/2016· Registered 24/10/2016· I/A 1
Capital · events
- 04/11/2016ConstituciónInitial capital: 3 500,00 €
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)
- 29/03/2017#4312672Ceses/DimisionesNombramientos
JANDERNAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: JD SPORTS FASHION PLC. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: SEGARRA SORIA DAVID. Datos registrales. T 35098 , F 174, S 8, H … - 04/11/2016#4093073ConstituciónDeclaración de unipersonalidadNombramientos
JANDERNAMA SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo procecer a la edificación de los mismos y a su en…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.