JIMA HOSTELEROS SL
Hoja M553516· NIF B86652641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/02/2013
- Director :
- Bogdan Irina Sanda
Legal information
Legal information for JIMA HOSTELEROS SL
Activity
JIMA HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 21 February 2013. The Spanish commercial register has published 7 filings for this company, from 21 February 2013 to 30 January 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El negocio de restauración, como explotación de cafeterías, bares, pubs, cervecerías, restaurantes y otros establecimientos propios del ramo de la restauración.Domicilio: C/ PABLO PICASSO 8 2º A (MAJADAHONDA).
Directors and representatives
Directors
Current
- Bogdan Irina SandaSince 13/02/2013Administrador Único
Authorised representatives
Former
- Marco Alonso Beatriz MacarenaCeased on 23/01/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 3
- NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 3
- Modificaciones estatutariasPublished 30/01/2014· Registered 23/01/2014· I/A 3
- Cambio de domicilio socialPublished 30/01/2014· Registered 23/01/2014· I/A 3
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 2
- ConstituciónPublished 21/02/2013· Registered 13/02/2013· I/A 1
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 1
Changes
- 30/01/2014Cambio de domicilio social
C/ PUENTERIALTO 3 - 5º-D (ALCALA DE HENARES)
- 30/01/2014Modificaciones estatutarias
Capital · events
- 21/02/2013ConstituciónInitial capital: 3 010,00 €
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)
- 30/01/2014#2644598Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JIMA HOSTELEROS SL. Ceses/Dimisiones. Adm. Mancom.: BOGDAN IRINA SANDA;MARCO ALONSO BEATRIZ MACARENA. Nombramientos. Adm. Unico: BOGDAN IRINA SANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi… - 22/02/2013#2141671Nombramientos
JIMA HOSTELEROS SL. Nombramientos. Apo.Sol.: BOGDAN IRINA SANDA;MARCO ALONSO BEATRIZ MACARENA. Datos registrales. T 30760 , F 82, S 8, H M 553516, I/A 2 (14.02.13).
- 21/02/2013#2139000ConstituciónNombramientos
JIMA HOSTELEROS SL. Constitución. Comienzo de operaciones: 4.02.13. Objeto social: El negocio de restauración, como explotación de cafeterías, bares, pubs, cervecerías, restaurantes y otros establecimientos propios del ramo de la restauración.Domicil…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.