JEMIFINANCE SL

Hoja A119777· NIF B54466750

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/01/2010
Director :
Ivanov Doncho Georgiev

Legal information

Legal information for JEMIFINANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/01/2010
LocalityBenissa
Register referenceTomo 3425 · Folio 85 · Hoja A119777
StatusVigente

Activity

JEMIFINANCE SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). It was incorporated on 27 January 2010. The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 17 December 2020, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

servicios de gestión administrativa.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JEMIFINANCE SLIvanov Doncho GeorgievIvanov Doncho Georgi…NOVISTART MV 2008 SLNOVISTART MV 2008 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JEMIFINANCE SLIvanov Doncho GeorgievIvanov Doncho Georgi…NOVISTART MV 2008 SLNOVISTART MV 2008 SL

Beneficial owner (UBO)

Ivanov Doncho Georgiev100 %

Individual · ultimate beneficial owner · since 24/11/2016

Beneficial owner network map

3 nodes Person Company
JEMIFINANCE SLIvanov Doncho GeorgievIvanov Doncho Georgi…NOVISTART MV 2008 SLNOVISTART MV 2008 SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2016· Registered 16/11/2016· I/A 2
  2. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 2
  3. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 2
  4. Cambio de domicilio socialPublished 24/11/2016· Registered 16/11/2016· I/A 2
  5. ConstituciónPublished 27/01/2010· Registered 14/01/2010· I/A 1
  6. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 24/11/2016Cambio de domicilio social

    PTDA SANT ANTONI 15 - BAJO IZQUIERDA (BENISSA)

  2. 24/11/2016Declaración de unipersonalidad

    IVANOV DONCHO GEORGIEV

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 3 200,00 €

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. 17/12/2020#6170134
    JEMIFINANCE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3425 , F 85, S 8, H A 119777, I/A 2 H ( 9.12.20).
  2. 24/11/2016#4123055
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    JEMIFINANCE SL. Declaración de unipersonalidad. Socio único: IVANOV DONCHO GEORGIEV. Ceses/Dimisiones. Adm. Unico: SAVALL BRELL RAFAEL. Nombramientos. Adm. Unico: IVANOV DONCHO GEORGIEV. Cambio de domicilio social. PTDA SANT ANTONI 15 - BAJO IZQUIERD
  3. 27/01/2010#557681
    ConstituciónNombramientos
    JEMIFINANCE SL. Constitución. Comienzo de operaciones: 24.12.09. Objeto social: servicios de gestión administrativa. Domicilio: C/ RAFAEL COUCHOUD 10 2 IZ (CALLOSA D'EN SARRIA). Capital: 3.200,00 Euros. Nombramientos. Adm. Unico: SAVALL BRELL RAFAEL.

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 2010

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 addressPTDA SANT ANTONI 15 - BAJO IZQUIERDA (BENISSA), Benissa, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.