JEMIBER CANARIAS SL

Hoja M802365· NIF B16683625

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
584 050,00 €
Director :
Henriquez Ledezma Bernardo

Legal information

Legal information for JEMIBER CANARIAS SL

NIF
Hoja registral
IRUS1000313893060
Legal formSociedad Limitada (SL)
Share capital584 050,00 €
LocalityMadrid
Register referenceTomo 45631 · Folio 159 · Hoja M802365
StatusVigente

Activity

JEMIBER CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 September 2023 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 584 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
JEMIBER CANARIAS SLHenriquez Ledezma BernardoHenriquez Ledezma Be…JEMIBER CANARIAS SLJEMIBER CANARIAS SL

Registered actos

  1. Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 6
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 5
  3. Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 4
  4. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 3
  5. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 2

Changes

  1. 17/10/2024Modificaciones estatutarias
  2. 15/10/2024Modificaciones estatutarias
  3. 27/09/2023Cambio de domicilio social

    C/ SERRANO, NUMERO 32, 1ª PLANTA (MADRID)

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 584 050,00 € (+580 950,00 €)

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. 17/10/2024#8298543
    Modificaciones estatutarias
    JEMIBER CANARIAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 802365, I/A 6 (10.10.24).
  2. 17/10/2024#8298542
    Nombramientos
    JEMIBER CANARIAS SL. Nombramientos. Apoderado: JAVIER ALEMAN SANCHEZ. Datos registrales. S 8 , H M 802365, I/A 5 (10.10.24).
  3. 15/10/2024#8294023
    Modificaciones estatutarias
    JEMIBER CANARIAS SL. Modificaciones estatutarias. nueva redaccion del articulo 6 como consecuencia de la rectificación realizada . Otros conceptos: Rectificación de la ampliación de capital aprobada por el socio unico el 18 de julio de 2023 siendo la…
  4. 17/01/2024#7881195
    Ampliación de capital
    JEMIBER CANARIAS SL. Ampliación de capital. Capital: 580.950,00 Euros. Resultante Suscrito: 584.050,00 Euros. Datos registrales. T 45631 , F 159, S 8, H M 802365, I/A 3 (10.01.24).
  5. 27/09/2023#7724444
    Cambio de domicilio social
    JEMIBER CANARIAS SL. Cambio de domicilio social. C/ SERRANO, NUMERO 32, 1ª PLANTA (MADRID). Datos registrales. T 45631 , F 159, S 8, H M 802365, I/A 2 (20.09.23).

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 addressC/ SERRANO, NUMERO 32, 1ª PLANTA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector