JANIFERAL INVERSIONES SL
Hoja M404718· NIF B84686401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Isusi Garteiz-Gogeascoa Alberto, Granado Rincon Carlos
Legal information
Legal information for JANIFERAL INVERSIONES SL
Activity
JANIFERAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 January 2010 to 23 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Isusi Garteiz-Gogeascoa AlbertoSince 20/09/2011Administrador MancomunadoApoderado
- Granado Rincon CarlosSince 10/05/2012Administrador Único
Former
- Cardenal Hurtado De Saracho JavierCeased on 10/05/2012Administrador Mancomunado
- Horcher Dewar Nicolas Otto MalcolmCeased on 10/05/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 6
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 6
- Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 6
- Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 6
- NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 5
- Cambio de domicilio socialPublished 25/01/2010· Registered 14/01/2010· I/A 4
Changes
- 23/05/2012Cambio de domicilio social
C/ SIERRA BERMEJA 30 - BAJO C (MADRID)
- 23/05/2012Modificaciones estatutarias
- 25/01/2010Cambio de domicilio social
C/ PADILLA, 42, 1 (MADRID)
Timeline (BORME)
- 23/05/2012#1734855Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JANIFERAL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ISUSI GARTEIZ GOGEASCOA ALBERTO;CARDENAL HURTADO DE SARACHO JAVIER;HORCHER DEWAR NICOLAS OTTO MALCOLM. Nombramientos. Adm. Unico: GRANADO RINCON CARLOS. Modificaciones estatutarias. Cambio del… - 29/09/2011#1394417Nombramientos
JANIFERAL INVERSIONES SL. Nombramientos. Apoderado: ISUSI GARTEIZ-GOGEASCOA ALBERTO. Datos registrales. T 22632 , F 36, S 8, H M 404718, I/A 5 (20.09.11).
- 25/01/2010#554439Cambio de domicilio social
JANIFERAL INVERSIONES SL. Cambio de domicilio social. C/ PADILLA, 42, 1 (MADRID). Datos registrales. T 22632 , F 35, S 8, H M 404718, I/A 4 (14.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.