JARAMUZA, SL
Hoja GR43835· NIF B81873812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Benjumea Juan Ramon, Bromley Hermione, Bromley Andrew
Legal information
Legal information for JARAMUZA, SL
Activity
JARAMUZA, SL is a Sociedad Limitada (SL) with its registered office in Órgiva (Granada, Andalucía). The Spanish commercial register has published 4 filings for this company, from 12 December 2013 to 19 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Benjumea Juan RamonSince 04/12/2013Administrador Mancomunado
- Bromley HermioneSince 04/12/2013Administrador Mancomunado
- Bromley AndrewSince 04/12/2013Administrador Mancomunado
Former
- Von Bissing RonimundCeased on 04/12/2013Administrador Mancomunado
- Vouga Marc Bernard DanielCeased on 04/12/2013Administrador Mancomunado
- Moreno Benjumea AntonioCeased on 04/12/2013Administrador Mancomunado
Authorised representatives
Current
- Ortega Fernandez Maria VirtudesSince 13/11/2014Apoderado Solidario
- Ortega Ortega AngelSince 13/11/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/11/2014· Registered 13/11/2014· I/A 3
- Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 2
- NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 2
- Cambio de domicilio socialPublished 12/12/2013· Registered 04/12/2013· I/A 2
Changes
- 12/12/2013Cambio de domicilio social
C/ PORTAL DE JARAMUZA S/N (ORGIVA)
Timeline (BORME)
- 19/11/2014#3071163Nombramientos
JARAMUZA, SL. Nombramientos. Apo.Sol.: ORTEGA ORTEGA ANGEL;ORTEGA FERNANDEZ MARIA VIRTUDES. Datos registrales. T 1506 , F 203, S 8, H GR 43835, I/A 3 (13.11.14).
- 12/12/2013#2581559Ceses/DimisionesNombramientosCambio de domicilio social
JARAMUZA, SL. Ceses/Dimisiones. Adm. Mancom.: VON BISSING RONIMUND;MORENO BENJUMEA ANTONIO;VOUGA MARC BERNARD DANIEL. Nombramientos. Adm. Mancom.: BROMLEY ANDREW;MORENO BENJUMEA JUAN RAMON;BROMLEY HERMIONE. Cambio de domicilio social. C/ PORTAL DE JA…
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 — Granada — are listed together, with their address.