JEPIMAR RENTAS SL
Hoja M371765· NIF B84174788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 672 861,00 €
Legal information
Legal information for JEPIMAR RENTAS SL
Activity
JEPIMAR RENTAS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 7 June 2011, across 7 distinct types of filing. Its registered share capital is 672 861,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Alonso EstherCeased on 26/05/2011Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 07/06/2011· Registered 26/05/2011· I/A 6
- ExtinciónPublished 07/06/2011· Registered 26/05/2011· I/A 6
- Ampliación de capitalPublished 01/02/2011· Registered 19/01/2011· I/A 5
- Reducción de capitalPublished 01/02/2011· Registered 19/01/2011· I/A 5
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 4
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 3
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 3
- Modificaciones estatutariasPublished 29/06/2009· Registered 18/06/2009· I/A 3
- Ampliación de capitalPublished 22/06/2009· Registered 09/06/2009· I/A 2
Changes
- 07/06/2011Disolución
- 07/06/2011Extinción
- 29/06/2009Modificaciones estatutarias
Capital · events
- 01/02/2011Ampliación de capitalReducción de capitalResulting capital: 672 861,00 € (−412 861,00 €)
- 22/06/2009Ampliación de capitalResulting capital: 260 000,00 € (+250 000,00 €)
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)
- 07/06/2011#1247669DisoluciónExtinción
JEPIMAR RENTAS SL. Disolución. Fusion. Extinción. Datos registrales. T 20966 , F 78, S 8, H M 371765, I/A 6 (26.05.11).
- 01/02/2011#1047318Ampliación de capitalReducción de capital
JEPIMAR RENTAS SL. Ampliación de capital. Capital: 412.861,00 Euros. Resultante Suscrito: 672.861,00 Euros. Reducción de capital. Importe reducción: 412.861,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 20966 , F 78, S 8, H M … - 11/10/2010#904227Nombramientos
JEPIMAR RENTAS SL. Nombramientos. Apoderado: LOPEZ ALONSO RAQUEL. Datos registrales. T 20966 , F 76, S 8, H M 371765, I/A 4 (29.09.10).
- 29/06/2009#281823Ceses/DimisionesNombramientosModificaciones estatutarias
JEPIMAR RENTAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALONSO ESTHER;PRADO JIMENEZ FUASTO ADOLFO;PEREZ CARREÑO MANUEL. Nombramientos. Adm. Unico: LOPEZ ALONSO ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 22/06/2009#269573Ampliación de capital
JEPIMAR RENTAS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 20966 , F 74, S 8, H M 371765, I/A 2 ( 9.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.