JEN QUIMICA SL

Hoja M206115· NIF B81888570

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
347 384,01 €
Directors :
De Gorgolas Martin- Alameda Victor, Santoyo Chinchilla Juan Enrique, Montoya Santa Isabel Jesus

Legal information

Legal information for JEN QUIMICA SL

NIF
Hoja registral
IRUS1000260205949
Legal formSociedad Limitada (SL)
Share capital347 384,01 €
LocalityArganda del Rey
Phone
Registro MercantilMADRID
Register referenceTomo 12831 · Folio 57 · Hoja M206115
StatusVigente

Activity

JEN QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 April 2012 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 347 384,01 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
JEN QUIMICA SLMontoya Santa Isabel JesusMontoya Santa Isabel…Santoyo Chinchilla Juan EnriqueSantoyo Chinchilla J…ADIAL HIGIENE SLADIAL HIGIENE SLESFERA SOCIAL SLESFERA SOCIAL SLJECLEAN SUMINISTROS SLJECLEAN SUMINISTROS …SANTOYO INVERSIONES SLSANTOYO INVERSIONES …MONTOYA INVERSIONES Y PATRIMONIO SLMONTOYA INVERSIONES …

Registered actos

  1. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 12
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 11
  3. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 10
  4. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 9
  5. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 9
  6. Cambio de domicilio socialPublished 09/09/2013· Registered 26/08/2013· I/A 8
  7. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 7
  8. Ampliación de capitalPublished 16/04/2012· Registered 02/04/2012· I/A 6

Changes

  1. 09/09/2013Cambio de domicilio social

    C/ GRANADO 6 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY)

  2. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 16/04/2012Ampliación de capital
    Resulting capital: 347 384,01 € (+344 373,00 €)

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. 03/10/2023#7731318
    Nombramientos
    JEN QUIMICA SL. Nombramientos. Auditor: KEY AUDITORES SLP. Datos registrales. T 12831 , F 57, S 8, H M 206115, I/A 12 (26.09.23).
  2. 23/03/2023#7451065
    Nombramientos
    JEN QUIMICA SL. Nombramientos. Auditor: KEY AUDITORES SLP. Datos registrales. T 12831 , F 57, S 8, H M 206115, I/A 11 (15.03.23).
  3. 27/10/2022#7215654
    Ceses/Dimisiones
    JEN QUIMICA SL. Ceses/Dimisiones. Adm. Solid.: DE GORGOLAS MARTIN-ALAMEDA VICTOR. Datos registrales. T 12831 , F 57, S 8, H M 206115, I/A 10 (20.10.22).
  4. 21/06/2019#5460052
    Ceses/DimisionesNombramientos
    JEN QUIMICA SL. Ceses/Dimisiones. Adm. Solid.: DE GORGOLAS LOPEZ NICOLAS. Nombramientos. Adm. Solid.: DE GORGOLAS MARTIN- ALAMEDA VICTOR. Datos registrales. T 12831 , F 56, S 8, H M 206115, I/A 9 (14.06.19).
  5. 09/09/2013#2443386
    Cambio de domicilio social
    JEN QUIMICA SL. Cambio de domicilio social. C/ GRANADO 6 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY). Datos registrales. T 12831 , F 56, S 8, H M 206115, I/A 8 (26.08.13).
  6. 15/02/2013#2129233
    Modificaciones estatutarias
    JEN QUIMICA SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8 Y 12 DE LOS ESTATUTOS SOCIALES YAÑADIDO EL ARTICULO 11 BIS. Datos registrales. T 12831 , F 55, S 8, H M 206115, I/A 7 ( 8.02.13).
  7. 16/04/2012#1686483
    Ampliación de capital
    JEN QUIMICA SL. Ampliación de capital. Capital: 344.373,00 Euros. Resultante Suscrito: 347.384,01 Euros. Datos registrales. T 12831 , F 53, S 8, H M 206115, I/A 6 ( 2.04.12).

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/ GRANADO 6 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY), Arganda del Rey, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector