JERANEAS SL

Hoja M459398· NIF B85372639

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)
Director :
Alvaro Diaz Alfonso

Legal information

Legal information for JERANEAS SL

NIF
Hoja registral
IRUS1000281864977
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25496 · Folio 148 · Hoja M459398
StatusVigente

Activity

JERANEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 25 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
JERANEAS SLAlvaro Diaz AlfonsoAlvaro Diaz AlfonsoKILOWATTS SOLUCIONES ENERGETICAS SLKILOWATTS SOLUCIONES…SWITCH CAPITAL SLSWITCH CAPITAL SL

Registered actos

  1. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 7
  2. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 6
  3. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 6
  4. Ampliacion del objeto socialPublished 30/10/2013· Registered 23/10/2013· I/A 5
  5. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 4
  6. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 3
  7. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 3
  8. Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 3

Changes

  1. 30/10/2013Ampliación del objeto social

    DISEÑO, SUMINISTRO, CONSTRUCCION, INSTALACION Y PUESTA EN MARCHA DE PLANTAS DE ENERGIA RENOVABLE (EOLICA, SOLAR, BIOMASA, BIOGAS, HIDROELECTRICA, ETC.,),...

  2. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2016#4127311
    Nombramientos
    JERANEAS SL. Nombramientos. Apoderado: RODRIGUEZ ANEAS ANTONIO JERONIMO;BERNAL ZANDAZA MARIA MERCEDES. Datos registrales. T 25496 , F 148, S 8, H M 459398, I/A 7 (18.11.16).
  2. 15/03/2016#3768341
    Ceses/DimisionesNombramientos
    JERANEAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ANEAS ANTONIO JERONIMO. Nombramientos. Adm. Unico: ALVARO DIAZ ALFONSO. Datos registrales. T 25496 , F 148, S 8, H M 459398, I/A 6 ( 7.03.16).
  3. 30/10/2013#2515713
    Ampliacion del objeto social
    JERANEAS SL. Ampliacion del objeto social. DISEÑO, SUMINISTRO, CONSTRUCCION, INSTALACION Y PUESTA EN MARCHA DE PLANTAS DE ENERGIA RENOVABLE (EOLICA, SOLAR, BIOMASA, BIOGAS, HIDROELECTRICA, ETC.,),... Datos registrales. T 25496 , F 147, S 8, H M 45939…
  4. 12/08/2013#2410850
    Nombramientos
    JERANEAS SL. Nombramientos. Apoderado: ALVARO DIAZ ALFONSO. Datos registrales. T 25496 , F 147, S 8, H M 459398, I/A 4 ( 1.08.13).
  5. 13/05/2011#1211129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JERANEAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ANEAS ANTONIO JERONIMO;RAYO VAZQUEZ MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ ANEAS ANTONIO JERONIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressRONDA DE ATOCHA 37, 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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector