JARAMA ANIMACION SL
Hoja M120017· NIF B80735673
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 000,00 €
- Director :
- Hernan Diez Maria-Elena
Legal information
Legal information for JARAMA ANIMACION SL
Activity
JARAMA ANIMACION SL is a Sociedad Limitada (SL) with its registered office in Montejo de la Sierra (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 7 May 2015 to 26 May 2016, across 4 distinct types of filing. Its registered share capital is 69 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Hernan Diez Maria-ElenaSince 18/05/2016Administrador Único
Former
- Hernan Diez Jesus AlbertoCeased on 18/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 5
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 5
- Ampliación de capitalPublished 07/05/2015· Registered 28/04/2015· I/A 4
- Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 4
Changes
- 07/05/2015Modificaciones estatutarias
Capital · events
- 07/05/2015Ampliación de capitalResulting capital: 69 000,00 € (+45 000,00 €)
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)
- 26/05/2016#3872758Ceses/DimisionesNombramientos
JARAMA ANIMACION SL. Ceses/Dimisiones. Adm. Solid.: HERNAN DIEZ JESUS ALBERTO;HERNAN DIEZ MARIA-ELENA. Nombramientos. Adm. Unico: HERNAN DIEZ MARIA-ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 07/05/2015#3312842Ampliación de capitalModificaciones estatutarias
JARAMA ANIMACION SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 7417 , F 88, S 8, H M 120017, I/A 4 (28.04.15).
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.