JIMARVE INVERSIONES SOCIEDAD LIMITADA

Hoja BI63186· NIF B95743142

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
264 810,00 €
Incorporation :
17/12/2013
Director :
De Aresti Puyo Iñigo

Legal information

Legal information for JIMARVE INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070185246
Legal formSociedad Limitada (SL)
Share capital264 810,00 €
Incorporation date17/12/2013
Register referenceTomo 5413 · Folio 191 · Hoja BI63186
StatusVigente

Activity

JIMARVE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 December 2013. The Spanish commercial register has published 12 filings for this company, from 17 December 2013 to 3 November 2016, across 5 distinct types of filing. Its registered share capital is 264 810,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JIMARVE INVERSIONES S…De Aresti Puyo IñigoDe Aresti Puyo Iñigo

Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 27/10/2016· I/A 6
  2. NombramientosPublished 03/11/2016· Registered 27/10/2016· I/A 6
  3. Ceses/DimisionesPublished 25/05/2016· Registered 19/05/2016· I/A 5
  4. NombramientosPublished 25/05/2016· Registered 19/05/2016· I/A 5
  5. Ampliación de capitalPublished 09/03/2016· Registered 02/03/2016· I/A 4
  6. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 3
  7. Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 2
  8. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 2
  9. Ampliación de capitalPublished 12/03/2014· Registered 05/03/2014· I/A 2
  10. Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 2
  11. ConstituciónPublished 17/12/2013· Registered 03/12/2013· I/A 1
  12. NombramientosPublished 17/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 09/03/2016Ampliación de capital
    Resulting capital: 264 810,00 € (+51 800,00 €)
  2. 12/03/2014Ampliación de capital
    Resulting capital: 213 010,00 € (+210 000,00 €)
  3. 17/12/2013Constitución
    Initial capital: 3 000,00 €

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. 03/11/2016#4092178
    Ceses/DimisionesNombramientos
    JIMARVE INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VEGA DE SEOANE VAZQUEZ DE SOLA SOFIA MIRIAM. Nombramientos. Adm. Unico: DE ARESTI PUYO IÑIGO. Datos registrales. T 5413 , F 191, S 8, H BI 63186, I/A 6 (27.10.16).
  2. 25/05/2016#3871194
    Ceses/DimisionesNombramientos
    JIMARVE INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ URIZAR JOSE JAIME. Nombramientos. Adm. Unico: VEGA DE SEOANE VAZQUEZ DE SOLA SOFIA MIRIAM. Datos registrales. T 5413 , F 190, S 8, H BI 63186, I/A 5 (19.05.16).
  3. 09/03/2016#3760365
    Ampliación de capital
    JIMARVE INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.800,00 Euros. Resultante Suscrito: 264.810,00 Euros. Ampliación de capital. Capital: 8.200,00 Euros. Resultante Suscrito: 273.010,00 Euros. Datos registrales. T 5413 , F 189, S…
  4. 03/06/2015#3352679
    Nombramientos
    JIMARVE INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE ARESTI PUYO IÑIGO;CAROCCI MASSIMO;VEGA DE SEOANE VAZQUEZ DE SOLA SOFIA MIRIAM Datos registrales. T 5413 , F 187, S 8, H BI 63186, I/A 3 (27.05.15).
  5. 12/03/2014#2714319
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    JIMARVE INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ URIZAR JOSE JAIME;DE ARESTI PUYO IÑIGO;CAROCCI MASSIMO. Nombramientos. Adm. Unico: JIMENEZ URIZAR JOSE JAIME. Ampliación de capital. Capital: 210.000,00 Euros. Resultante S…
  6. 17/12/2013#2590175
    ConstituciónNombramientos
    JIMARVE INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO. Domicilio: ALAM DE URQUIJO 45 1º IZ (BILB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM DE URQUIJO 45 1º IZ (BILBAO), Bizkaia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector