JERMI SA

Hoja CA1692· NIF A11077682

Struck off · 26/03/2021Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JERMI SA

NIF
Hoja registral
IRUS1000182926762
Legal formSociedad Anónima (SA)
LocalitySanlúcar de Barrameda
Registro MercantilCADIZ
Register referenceTomo 2094 · Folio 176 · Hoja CA1692
StatusExtinguida

Activity

JERMI SA is a Sociedad Anónima (SA) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 27 March 2009 to 26 March 2021, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
JERMI SAGitrama Alonso Celia MariaGitrama Alonso Celia…GRUPO RG GESTION DE ALQUILERES SAGRUPO RG GESTION DE …

Registered actos

  1. DisoluciónPublished 26/03/2021· Registered 16/03/2021· I/A .
  2. ExtinciónPublished 26/03/2021· Registered 16/03/2021· I/A .
  3. Otros conceptosPublished 18/01/2021· Registered 08/01/2021· I/A 35
  4. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 35
  5. RevocacionesPublished 28/02/2018· Registered 21/02/2018· I/A 35
  6. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 35
  7. Cambio de domicilio socialPublished 29/11/2017· Registered 20/11/2017· I/A 34
  8. Ceses/DimisionesPublished 23/03/2015· Registered 13/03/2015· I/A 33
  9. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 33
  10. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 32
  11. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 31
  12. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 30
  13. ReeleccionesPublished 29/03/2010· Registered 16/03/2010· I/A 29
  14. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 28

Changes

  1. 26/03/2021Disolución
  2. 26/03/2021Extinción
  3. 29/11/2017Cambio de domicilio social

    AVDA QUINTO CENTENARIO ED NUEVO CENTENARIO PORTAL (SANLUCAR DE BARRAMEDA)

Timeline (BORME)

  1. 26/03/2021#6328298
    DisoluciónExtinción
    JERMI SA. Disolución. Fusion. Extinción. Datos registrales. T 2094 , F 176, S 8, H CA 1692, I/A . (16.03.21).
  2. 18/01/2021#6205774
    Otros conceptos
    JERMI SA. Otros conceptos: Practicada la nota de no existir obstáculos para la fusión por absorción de conformidad conel artículo 231 del Reglamento del Registro Mercantil, siendo la sociedad Absorbida "JERMI SA" - con domicilio en Cádiz - y la Absor…
  3. 28/02/2018#4769008
    Ceses/DimisionesRevocacionesNombramientos
    JERMI SA. Ceses/Dimisiones. Adm. Unico: RUIZ ACOSTA JUAN MANUEL. Gerente: GITRAMA ALONSO CELIA MARIA. Revocaciones. Apoderado: GITRAMA ALONSO CELIA MARIA. Nombramientos. Adm. Unico: GITRAMA ALONSO CELIA MARIA. Datos registrales. T 2094 , F 176, S 8, …
  4. 29/11/2017#4639922
    Cambio de domicilio social
    JERMI SA. Cambio de domicilio social. AVDA QUINTO CENTENARIO ED NUEVO CENTENARIO PORTAL (SANLUCAR DE BARRAMEDA). Datos registrales. T 2094 , F 176, S 8, H CA 1692, I/A 34 (20.11.17).
  5. 23/03/2015#3247191
    Ceses/DimisionesNombramientos
    JERMI SA. Ceses/Dimisiones. Adm. Unico: RUIZ ACOSTA JUAN MANUEL. Nombramientos. Adm. Unico: RUIZ ACOSTA JUAN MANUEL. Datos registrales. T 2094 , F 176, S 8, H CA 1692, I/A 33 (13.03.15).
  6. 21/10/2013#2499789
    Nombramientos
    JERMI SA. Nombramientos. Apo.Sol.: RUIZ GITRAMA CELIA MARIA;MARCHENA SOTO JOAQUIN. Datos registrales. T 2094 , F 176, S 8, H CA 1692, I/A 32 (14.10.13).
  7. 09/03/2012#1632393
    Nombramientos
    JERMI SA. Nombramientos. Auditor: AP AUDITORES Y PROFESIONALES ASOCIADOS SL. Datos registrales. T 1821 , F 65, S 8, H CA 1692, I/A 31 (27.02.12).
  8. 20/07/2011#1308264
    Nombramientos
    JERMI SA. Nombramientos. Apoderado: RUIZ ACOSTA JUAN MANUEL;RUIZ ACOSTA JUAN MANUEL;GITRAMA ALONSO CELIA MARIA. Fusión por unión. Sociedades que se fusiónan: VIAS Y OBRAS SA. Datos registrales. T 1821 , F 62, S 8, H CA 1692, I/A 30 (11.07.11).
  9. 29/03/2010#653226
    Reelecciones
    JERMI SA. Reelecciones. Adm. Unico: RUIZ ACOSTA JUAN MANUEL. Datos registrales. T 1821 , F 62, S 8, H CA 1692, I/A 29 (16.03.10).
  10. 27/03/2009#141175
    Nombramientos
    JERMI SA. Nombramientos. Auditor: AP AUDITORES Y PROFESIONALES ASOCIADOS SL. Datos registrales. T 1821 , F 62, S 8, H CA 1692, I/A 28 (16.03.09).

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.

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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 addressAVDA QUINTO CENTENARIO ED NUEVO CENTENARIO PORTAL (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Promoción inmobiliaria — are listed together.

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