JARNAMIBIA SOCIEDAD LIMITADA
Hoja SE55917· NIF B91338673
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Madariaga Parias Angela
- Former name :
- ANGELA MADARIAGA PARIAS SL
Legal information
Legal information for JARNAMIBIA SOCIEDAD LIMITADA
Activity
JARNAMIBIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 5 filings for this company, from 10 March 2014 to 14 August 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Directors and representatives
Directors
Current
- De Madariaga Parias AngelaSince 25/02/2014Administrador Único
Authorised representatives
Current
- Mora Figueroa Silos Jose LuisSince 30/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/08/2014· Registered 30/07/2014· I/A 5
- Modificaciones estatutariasPublished 10/03/2014· Registered 25/02/2014· I/A 4
- Cambio de denominación socialPublished 10/03/2014· Registered 25/02/2014· I/A 4
- Ceses/DimisionesPublished 10/03/2014· Registered 25/02/2014· I/A 3
- NombramientosPublished 10/03/2014· Registered 25/02/2014· I/A 3
Changes
- 14/08/2014Cambio de denominación social
ANGELA MADARIAGA PARIAS SL→JARNAMIBIA SOCIEDAD LIMITADA
- 10/03/2014Modificaciones estatutarias
Timeline (BORME)
- 14/08/2014#2935126Nombramientos
JARNAMIBIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORA FIGUEROA SILOS JOSE LUIS. Datos registrales. T 3859 , F 156, S 8, H SE 55917, I/A 5 (30.07.14).
- 10/03/2014#2709143
Company name: ANGELA MADARIAGA PARIAS SL
Modificaciones estatutariasCambio de denominación socialANGELA MADARIAGA PARIAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. JARNAMIBIA SOCIEDAD LIMITADA. Datos registrales. T 3859 , F 155, S 8, H SE 55917, I/A 4 (25.02.14).
- 10/03/2014#2709142
Company name: ANGELA MADARIAGA PARIAS SL
Ceses/DimisionesNombramientosANGELA MADARIAGA PARIAS SL. Ceses/Dimisiones. Adm. Unico: MORA FIGUEROA SILOS JOSE LUIS. Nombramientos. Adm. Unico: DE MADARIAGA PARIAS ANGELA. Datos registrales. T 3859 , F 155, S 8, H SE 55917, I/A 3 (25.02.14).
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 — Actividades de gestión de fondos — are listed together.