JEVEMAR SL

Hoja M102952· NIF B80612773

Struck off · 18/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JEVEMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6314 · Folio 181 · Hoja M102952
StatusBaja

Activity

JEVEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 18 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 5
  2. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 5
  3. DisoluciónPublished 18/06/2013· Registered 10/06/2013· I/A 5
  4. ExtinciónPublished 18/06/2013· Registered 10/06/2013· I/A 5
  5. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 4
  6. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 3
  7. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 3
  9. Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 3

Changes

  1. 18/06/2013Disolución
  2. 18/06/2013Extinción
  3. 27/10/2009Cambio de domicilio social

    AVDA DE ANDALUCIA Km 11,300 (MADRID)

  4. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2013#2329425
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JEVEMAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OSORIO GARCIA EUSEBIO JESUS. Nombramientos. Liquidador: RODRIGUEZ OSORIO GARCIA EUSEBIO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 6314 , F 181, S 8, H M 102952, I/A 5 (10.06.13)…
  2. 18/11/2009#471833
    Nombramientos
    JEVEMAR SL. Nombramientos. Apoderado: JAN NYKIEL LESZEK. Datos registrales. T 6314 , F 171, S 8, H M 102952, I/A 4 ( 6.11.09).
  3. 27/10/2009#438584
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JEVEMAR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTIN BUENAVENTURA FELIPE;RODRIGUEZ OSORIO GARCIA EUSEBIO JESUS. Nombramientos. Adm. Unico: RODRIGUEZ OSORIO GARCIA EUSEBIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressAVDA DE ANDALUCIA Km 11, 300 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province