JIMEBA SALUD SL
Hoja MA118380· NIF B93260628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 500,00 €
- Incorporation :
- 06/06/2013
- Directors :
- Jimenez Badia Jose Fernando, Jimenez Badia Francisco Javier
Legal information
Legal information for JIMEBA SALUD SL
Activity
JIMEBA SALUD SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 6 June 2013. The Spanish commercial register has published 7 filings for this company, from 6 June 2013 to 18 October 2016, across 4 distinct types of filing. Its registered share capital is 10 500,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Jimenez Badia Jose FernandoSince 06/10/2016Administrador Solidario
- Jimenez Badia Francisco JavierSince 06/10/2016Administrador Solidario
Former
- Jimenez Leiva JoseCeased on 06/07/2016Administrador Único
- Badia Rueda FranciscaCeased on 02/02/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 5
- Ceses/DimisionesPublished 15/07/2016· Registered 06/07/2016· I/A 4
- Ceses/DimisionesPublished 11/02/2016· Registered 02/02/2016· I/A 3
- NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 3
- Ampliación de capitalPublished 28/01/2016· Registered 19/01/2016· I/A 2
- ConstituciónPublished 06/06/2013· Registered 29/05/2013· I/A 1
- NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 1
Capital · events
- 28/01/2016Ampliación de capitalResulting capital: 10 500,00 € (+7 500,00 €)
- 06/06/2013ConstituciónInitial 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)
- 18/10/2016#4067034Nombramientos
JIMEBA SALUD SL. Nombramientos. Adm. Solid.: JIMENEZ BADIA JOSE FERNANDO;JIMENEZ BADIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5143, L 4050, F 119,… - 15/07/2016#3945147Ceses/Dimisiones
JIMEBA SALUD SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LEIVA JOSE. Datos registrales. T 5143, L 4050, F 119, S 8, H MA118380, I/A 4 ( 6.07.16).
- 11/02/2016#3710922Ceses/DimisionesNombramientos
JIMEBA SALUD SL. Ceses/Dimisiones. Adm. Unico: BADIA RUEDA FRANCISCA. Nombramientos. Adm. Unico: JIMENEZ LEIVA JOSE. Datos registrales. T 5143, L 4050, F 119, S 8, H MA118380, I/A 3 ( 2.02.16).
- 28/01/2016#3685626Ampliación de capital
JIMEBA SALUD SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.500,00 Euros. Datos registrales. T 5143, L 4050, F 118, S 8, H MA118380, I/A 2 (19.01.16).
- 06/06/2013#2311736ConstituciónNombramientos
JIMEBA SALUD SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.