JARAMEÑA SL

Hoja M247206· NIF B82528803

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 738,00 €
Director :
Fernandez Mesa Mahyllely

Legal information

Legal information for JARAMEÑA SL

NIF
Hoja registral
IRUS1000263805243
Legal formSociedad Limitada (SL)
Share capital20 738,00 €
LocalityMadrid
Register referenceTomo 14857 · Folio 190 · Hoja M247206
StatusVigente

Activity

JARAMEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 March 2011 to 13 December 2011, across 3 distinct types of filing. Its registered share capital is 20 738,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 7
  2. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 6
  3. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 6
  4. Ampliación de capitalPublished 23/05/2011· Registered 12/05/2011· I/A 6

Capital · events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 20 738,00 € (+17 721,00 €)

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. 13/12/2011#1498564
    Nombramientos
    JARAMEÑA SL. Nombramientos. Apoderado: CALVETE GARCIA ENRIQUE. Datos registrales. T 14857 , F 190, S 8, H M 247206, I/A 7 (29.11.11).
  2. 23/05/2011#1223548
    Ceses/DimisionesNombramientosAmpliación de capital
    JARAMEÑA SL. Ceses/Dimisiones. Adm. Unico: CALVETE GARCIA ENRIQUE. Nombramientos. Adm. Unico: FERNANDEZ MESA MAHYLLELY. Ampliación de capital. Capital: 17.721,00 Euros. Resultante Suscrito: 20.738,00 Euros. Datos registrales. T 14857 , F 189, S 8, H …
  3. 16/03/2011#1123841
    JARAMEÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14857 , F 189, S 8, H M 247206, I/A 5 ( 5.03.11).

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 addressCALLE FRANCISCO PIANO NUMERO 19, 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector