JIM CAPITAL 2000 SL

Hoja BU13961· NIF B09520537

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
706 000,00 €
Incorporation :
01/01/2011
Directors :
Diez Perez Rosa Maria Jesus, Diez Perez Rosa Maria De Jesus

Legal information

Legal information for JIM CAPITAL 2000 SL

NIF
Hoja registral
IRUS1000050963759
Legal formSociedad Limitada (SL)
Share capital706 000,00 €
Incorporation date01/01/2011
LocalityVillalbilla de Burgos
Register referenceTomo 630 · Folio 179 · Hoja BU13961
StatusVigente

Activity

JIM CAPITAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Villalbilla de Burgos (Burgos, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 January 2011. The Spanish commercial register has published 6 filings for this company, from 23 February 2011 to 7 January 2021, across 4 distinct types of filing. Its registered share capital is 706 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes dirigiendo y gestionando dichas participaciones para dominar o influir en ellas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
JIM CAPITAL 2000 SLDiez Perez Rosa Maria JesusDiez Perez Rosa Mari…Diez Perez Rosa Maria De JesusDiez Perez Rosa Mari…OMEGA NUEVOS SERVICIOS SLOMEGA NUEVOS SERVICI…SARDONAL INVERSIONES SOCIEDAD LIMITADASARDONAL INVERSIONES…ALCONERA BUSSINES SOCIEDAD LIMITADAALCONERA BUSSINES SO…GRUPOTCL 2010 SOCIEDAD LIMITADAGRUPOTCL 2010 SOCIED…TREBOL RESTAURACION CORPORACION EMPRESARIAL SOCIEDAD LIMITADATREBOL RESTAURACION …FUENTE LA LLAMA SLFUENTE LA LLAMA SLCARTERA VESA SLCARTERA VESA SLLUVI OMAÑA SLLUVI OMAÑA SLGRUPOTCL 2010 SOCIEDAD LIMITADAGRUPOTCL 2010 SOCIED…TREBOL RESTAURACION CORPORACION EMPRESARIAL SOCIEDAD LIMITADATREBOL RESTAURACION …IM CAPITAL CORPORACION EMPRESARIAL SOCIEDAD LIMITADAIM CAPITAL CORPORACI…IM CAPITAL SERVICIOS CORPORATIVOS SOCIEDAD LIMITADAIM CAPITAL SERVICIOS…SARDONAL INVERSIONES SOCIEDAD LIMITADASARDONAL INVERSIONES…ARLANZON ASESORES LEGALES SOCIEDAD LIMITADAARLANZON ASESORES LE…

Cap table · shareholdings

  • CARTERA VESA SL100 %

    Legal entity · since 14/02/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
JIM CAPITAL 2000 SLCARTERA VESA SLCARTERA VESA SL

Beneficial owner (UBO)

CARTERA VESA SL100 %Vigente

Legal entity · since 14/02/2017

Beneficial owner network map

2 nodes Person Company
JIM CAPITAL 2000 SLCARTERA VESA SLCARTERA VESA SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2017· Registered 07/02/2017· I/A 4
  2. Ampliación de capitalPublished 22/07/2013· Registered 16/07/2013· I/A 3
  3. Ampliación de capitalPublished 31/10/2011· Registered 20/10/2011· I/A 2
  4. ConstituciónPublished 23/02/2011· Registered 14/02/2011· I/A 1
  5. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 14/02/2017Declaración de unipersonalidad

    CARTERA VESA SL

Capital · events

  1. 22/07/2013Ampliación de capital
    Resulting capital: 706 000,00 € (+605 960,00 €)
  2. 31/10/2011Ampliación de capital
    Resulting capital: 100 040,00 € (+90 040,00 €)
  3. 23/02/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 07/01/2021#10544756
    JIM CAPITAL 2000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 630, L 421, F 179, S 8, H BU 13961, I/A 5 (29.12.20).
  2. 14/02/2017#4243191
    Declaración de unipersonalidad
    JIM CAPITAL 2000 SL. Declaración de unipersonalidad. Socio único: CARTERA VESA SL. Datos registrales. T 630, L 421, F 179, S 8, H BU 13961, I/A 4 ( 7.02.17).
  3. 22/07/2013#2379540
    Ampliación de capital
    JIM CAPITAL 2000 SL. Ampliación de capital. Capital: 605.960,00 Euros. Resultante Suscrito: 706.000,00 Euros. Datos registrales. T 630, L 421, F 178, S 8, H BU 13961, I/A 3 (16.07.13).
  4. 31/10/2011#1436391
    Ampliación de capital
    JIM CAPITAL 2000 SL. Ampliación de capital. Capital: 90.040,00 Euros. Resultante Suscrito: 100.040,00 Euros. Datos registrales. T 630, L 421, F 177, S 8, H BU 13961, I/A 2 (20.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  5. 23/02/2011#1086785
    ConstituciónNombramientos
    JIM CAPITAL 2000 SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes dirigiendo y gestionando dichas participaciones para domi…

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· Incorporated 2011

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 addressC/ HAYA 12 - POLIGONO INDUSTRIAL LOS BREZOS (VILLALBILLA DE BURGOS), Villalbilla de Burgos, Burgos
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector