JIMENEZ ROSALES SL
Hoja SE14388· NIF B41027855
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Rosales Antonio, Jimenez Millan Juan Manuel, Jimenez Millan Jose Antonio, Torrecillas Montoro Ignacio Manuel
Legal information
Legal information for JIMENEZ ROSALES SL
Activity
JIMENEZ ROSALES SL is a Sociedad Limitada (SL) with its registered office in Brenes (Sevilla, Andalucía). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 5 filings for this company, from 1 October 2014 to 7 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Jimenez Rosales AntonioSince 22/09/2014PresidenteConsejero
- Jimenez Millan Juan ManuelSince 22/09/2014Consejero Delegado MancomunadoConsejeroTesorero
- Jimenez Millan Jose AntonioSince 22/09/2014Consejero Delegado MancomunadoConsejeroSecretario
- Torrecillas Montoro Ignacio ManuelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/04/2021· Registered 26/03/2021· I/A 9
- Ampliacion del objeto socialPublished 07/04/2021· Registered 26/03/2021· I/A 9
- NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 8
- ReeleccionesPublished 01/10/2014· Registered 22/09/2014· I/A 8
- Modificaciones estatutariasPublished 01/10/2014· Registered 22/09/2014· I/A 8
Changes
- 07/04/2021Ampliación del objeto social
Se amplía el objeto de la sociedad, incluyendo la producción y venta de energía fotovoltaica.
- 07/04/2021Modificaciones estatutarias
- 01/10/2014Modificaciones estatutarias
Timeline (BORME)
- 07/04/2021#6344851Modificaciones estatutariasAmpliacion del objeto social
JIMENEZ ROSALES SL. Modificaciones estatutarias. 13. Administración, Duración y retribución.-. Ampliacion del objeto social. Se amplía el objeto de la sociedad, incluyendo la producción y venta de energía fotovoltaica. Datos registrales. T 1778 , F 1… - 01/10/2014#2991377NombramientosReeleccionesModificaciones estatutarias
JIMENEZ ROSALES SL. Nombramientos. Tesorero: JIMENEZ MILLAN JUAN MANUEL. Reelecciones. Consejero: JIMENEZ ROSALES ANTONIO;JIMENEZ MILLAN JOSE ANTONIO;JIMENEZ MILLAN JUAN MANUEL. Presidente: JIMENEZ ROSALES ANTONIO. Secretario: JIMENEZ MILLAN JOSE ANT…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.