JARRITUS MADRID SL
Hoja M359300· NIF B84064062
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campos Garcia Agustin
Legal information
Legal information for JARRITUS MADRID SL
Activity
JARRITUS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Campos Garcia AgustinSince 31/05/2011Administrador Único
Former
- Lopez Martinez Andres SilvestreCeased on 31/05/2011Administrador Solidario
Authorised representatives
Current
- Lopez Callejon AndresSince 31/05/2011Apoderado Solidario
- Lopez Callejon Sara MariaSince 31/05/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 4
- Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 3
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 3
- Modificaciones estatutariasPublished 10/06/2011· Registered 31/05/2011· I/A 3
Changes
- 10/06/2011Modificaciones estatutarias
Timeline (BORME)
- 10/06/2011#1254426Nombramientos
JARRITUS MADRID SL. Nombramientos. Apo.Sol.: LOPEZ CALLEJON ANDRES;LOPEZ CALLEJON SARA MARIA. Datos registrales. T 20322 , F 53, S 8, H M 359300, I/A 4 (31.05.11).
- 10/06/2011#1254425Ceses/DimisionesNombramientosModificaciones estatutarias
JARRITUS MADRID SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTINEZ ANDRES SILVESTRE;CAMPOS GARCIA AGUSTIN. Nombramientos. Adm. Unico: CAMPOS GARCIA AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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 — Establecimientos de bebidas — are listed together.