JERROMAR SA

Hoja M331405· NIF A83604868

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Gutierrez Enrique

Legal information

Legal information for JERROMAR SA

NIF
Hoja registral
IRUS1000270956149
Legal formSociedad Anónima (SA)
LocalityCoslada
Register referenceTomo 18973 · Folio 131 · Hoja M331405
StatusVigente

Activity

JERROMAR SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 20 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
JERROMAR SAGarcia Gutierrez EnriqueGarcia Gutierrez Enr…NOVALIS MEDIO AMBIENTE SANOVALIS MEDIO AMBIEN…ALFAPARTS SLALFAPARTS SLDESTINY & AFFINITY S.LDESTINY & AFFINITY S…GUTIHER 2019 S.LGUTIHER 2019 S.LLUXURY CARS GROUP 2021 S.LLUXURY CARS GROUP 20…ROSSO FIORANO S.LROSSO FIORANO S.LINVERGES SLINVERGES SLHOME INVEST XXV SOCIEDAD LIMITADAHOME INVEST XXV SOCI…CAPITAL INMOBILIARIO EGP SLCAPITAL INMOBILIARIO…GARCIA GUTIERREZ SERVICIOS INMOBILIARIOS Y DE INVERSION SLGARCIA GUTIERREZ SER…MY JOB TO DO SLMY JOB TO DO SLBARNIZADOS Y LACADOS SALVA SLBARNIZADOS Y LACADOS…GESINPRO CONSTRUCCION ECOEFICIENTE, S.LGESINPRO CONSTRUCCIO…TEDE SERVICIOS INTEGRALES SOCIEDAD LIMITADATEDE SERVICIOS INTEG…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 5
  2. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 5
  3. Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 5
  4. Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 4
  5. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 4
  6. ReeleccionesPublished 12/06/2014· Registered 04/06/2014· I/A 3

Changes

  1. 20/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2021#6212869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JERROMAR SA. Ceses/Dimisiones. Adm. Unico: BUENO GARCIA JESUS. Nombramientos. Adm. Unico: GARCIA GUTIERREZ ENRIQUE. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18973 , F 131, S 8, H M 331405, I/A 5 (13.01…
  2. 27/07/2018#4986587
    Ceses/DimisionesNombramientos
    JERROMAR SA. Ceses/Dimisiones. Adm. Solid.: GARCIA NAVARRO ENRIQUE;BUENO GARCIA JESUS. Nombramientos. Adm. Unico: BUENO GARCIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 12/06/2014#2847715
    Reelecciones
    JERROMAR SA. Reelecciones. Adm. Solid.: GARCIA NAVARRO ENRIQUE;BUENO GARCIA JESUS. Datos registrales. T 18973 , F 131, S 8, H M 331405, I/A 3 ( 4.06.14).

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 addressCALLE PROLONGACION JORGE GUILLEN NUMERO 2, MADRID, COSLADA
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector