JD MANAGEMENT & SOLUTIONS SL

Hoja MA166779· NIF B09975616

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2022
Director :
Matarin Gomez Juan De Dios

Legal information

Legal information for JD MANAGEMENT & SOLUTIONS SL

NIF
Hoja registral
IRUS1000048450874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2022
LocalityEstepona
Registro MercantilMALAGA
Register referenceTomo 6160 · Folio 14 · Hoja MA166779
StatusVigente

Activity

JD MANAGEMENT & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

1. ACTIVIDAD PRINCIPAL. Intermediarios del comercio de combustible, minerales, metales y productos químicos industriales. CNAE número 46.12. 2. La importación, exportación, comercialización, distribución y venta al por mayor y al por menor de oro, plata, cobre, aluminio, raíles de trenes, cemento cr.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JD MANAGEMENT & SOLUT…Matarin Gomez Juan De DiosMatarin Gomez Juan D…MIRLO INVERSIONES LEVANTINAS SLMIRLO INVERSIONES LE…ALMEDITERRANEO CONSULTORES Y AUDITORES SLALMEDITERRANEO CONSU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JD MANAGEMENT & SOLUT…Matarin Gomez Juan De DiosMatarin Gomez Juan D…

Beneficial owner (UBO)

Matarin Gomez Juan De Dios100 %

Individual · ultimate beneficial owner · since 20/04/2022

Beneficial owner network map

2 nodes Person Company
JD MANAGEMENT & SOLUT…Matarin Gomez Juan De DiosMatarin Gomez Juan D…

Registered actos

  1. ConstituciónPublished 20/04/2022· Registered 11/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 20/04/2022· Registered 11/04/2022· I/A 1
  3. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 1

Changes

  1. 20/04/2022Declaración de unipersonalidad

    MATARIN GOMEZ JUAN DE DIOS

Capital · events

  1. 20/04/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/04/2022#6922478
    ConstituciónDeclaración de unipersonalidadNombramientos
    JD MANAGEMENT & SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.03.22. Objeto social: 1. ACTIVIDAD PRINCIPAL. Intermediarios del comercio de combustible, minerales, metales y productos químicos industriales. CNAE número 46.12. 2. La importaci

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· Incorporated 2022

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 addressC/ PICO ALCAZABA 21 Bl.1 Ptl.8 BAJO B - URBANIZACI (ESTEPONA), Estepona, Málaga
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.