JANDRAMAR INVERSIONES SL

Hoja M705099· NIF B88483425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/10/2019
Directors :
Aguirre Jover Gonzalo Ramon, Aguirre Roldan Ramon Maria, Aguirre Roldan Ramon

Legal information

Legal information for JANDRAMAR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/10/2019
LocalityVillaviciosa de Odón
Register referenceTomo 39682 · Folio 150 · Hoja M705099
StatusVigente

Activity

JANDRAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 8 October 2019. The Spanish commercial register has published 7 filings for this company, from 8 October 2019 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
JANDRAMAR INVERSIONES…Aguirre Jover Gonzalo RamonAguirre Jover Gonzal…Aguirre Roldan RamonAguirre Roldan RamonAguirre Roldan Ramon MariaAguirre Roldan Ramon…ARMETA CONSULTING SLARMETA CONSULTING SLGESPROVILLA GESTION SLGESPROVILLA GESTION …ON SEKIZ FIESTA OMNIBUS SLON SEKIZ FIESTA OMNI…EMBALAJES VICAR SAEMBALAJES VICAR SASEFIDON BOADILLA SLSEFIDON BOADILLA SLSEFIDON SLSEFIDON SLCOMERCIAL JOVER Y NAVARRO DE ARTES GRAFICAS SACOMERCIAL JOVER Y NA…R & A ADMINISTRADORES SLR & A ADMINISTRADORE…

Registered actos

  1. Ampliacion del objeto socialPublished 19/06/2024· Registered 12/06/2024· I/A 3
  2. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 2
  3. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 2
  4. ConstituciónPublished 08/10/2019· Registered 01/10/2019· I/A 1
  5. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 19/06/2024Ampliación del objeto social

    e) Trabajos y servicios de peluquería, maquillaje, caracterización, masajes, estética, cosmética y venta al por mayor y detalle de productos necesario o afines a estos servicios.

Capital · events

  1. 08/10/2019Constitución
    Initial capital: 5 000,00 €

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. 20/06/2024#8134066
    JANDRAMAR INVERSIONES SL. Otros conceptos: RECTIFICACION DE LA BASE DE DATOS EN CUANTO AL OBJETO SOCIAL. Datos registrales. S 8 , H M 705099, I/A 4 (13.06.24).
  2. 20/06/2024#8134065
    JANDRAMAR INVERSIONES SL. Fe de erratas: Se publicó erróneamente el objeto social en la inscripción 1ª, siendo el correcto a) Los servicios jurídicos, asesoramiento y asistencia profesional a todo tipo de personas físicas o jurídicas, incluso, a enti…
  3. 19/06/2024#8132393
    Ampliacion del objeto social
    JANDRAMAR INVERSIONES SL. Ampliacion del objeto social. e) Trabajos y servicios de peluquería, maquillaje, caracterización, masajes, estética, cosmética y venta al por mayor y detalle de productos necesario o afines a estos servicios. Datos registral…
  4. 05/04/2021#6339280
    Ceses/DimisionesNombramientos
    JANDRAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE ROLDAN RAMON MARIA. Nombramientos. Adm. Solid.: AGUIRRE ROLDAN RAMON MARIA;AGUIRRE JOVER GONZALO RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  5. 08/10/2019#5606563
    ConstituciónNombramientos
    JANDRAMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: Promoción inmobiliaria. Domicilio: C/ GENERAL SANZ Nº4, 1, 28670 (VILLAVICIOSA DE ODON). Capital: 5.000,00 Euros. Nombramientos. Adm. Unico: AGUIRRE ROLDAN RAMO…

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 2019

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/ GENERAL SANZ Nº4, 1, 28670 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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