JIMENEZ SERVICIOS Y VENTAS SL
Hoja LO5798· NIF B26270132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Dominguez Jose Ignacio, Jimenez España Jose Ignacio
Legal information
Legal information for JIMENEZ SERVICIOS Y VENTAS SL
Activity
JIMENEZ SERVICIOS Y VENTAS SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 12 filings for this company, from 24 March 2014 to 6 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Jimenez Dominguez Jose IgnacioSince 17/03/2014Administrador Solidario
- Jimenez España Jose IgnacioSince 17/03/2014Administrador Solidario
Former
- Jimenez Arrecubieta TeodoroCeased on 20/09/2019PresidenteConsejero
- JIMENEZ COLECTIVIDADES SOCIEDAD LIMITADACeased on 20/05/2019PresidenteConsejero
- Jimenez Dominguez Juan FranciscoCeased on 20/05/2019Consejero Delegado SolidarioConsejero
- Jimenez Arrecubieta Juan FranciscoCeased on 17/03/2014Consejero
Auditors
Current
- Since 17/04/2020
Former
- Ceased on 28/01/2024
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JIMENEZ MOVILIDAD HOLDING SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2024· Registered 28/01/2024· I/A 11
- NombramientosPublished 14/09/2022· Registered 06/09/2022· I/A 10
- NombramientosPublished 24/04/2020· Registered 17/04/2020· I/A 8
- Ceses/DimisionesPublished 07/10/2019· Registered 20/09/2019· I/A 7
- NombramientosPublished 07/10/2019· Registered 20/09/2019· I/A 7
- Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 6
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 6
- Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 5
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 5
- Ceses/DimisionesPublished 24/03/2014· Registered 17/03/2014· I/A 4
- NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 4
Timeline (BORME)
- 06/02/2024#7917485Ceses/Dimisiones
JIMENEZ SERVICIOS Y VENTAS SL. Ceses/Dimisiones. Auditor: LAVINIA AUDIT SOCIEDAD LIMITADA. Datos registrales. T 425 , F 56, S 8, H LO 5798, I/A 11 (28.01.24).
- 14/09/2022#7158813Nombramientos
JIMENEZ SERVICIOS Y VENTAS SL. Nombramientos. Auditor: LAVINIA AUDIT SOCIEDAD LIMITADA. Datos registrales. T 425 , F 56, S 8, H LO 5798, I/A 10 ( 6.09.22).
- 24/04/2020#5872980Cambio de identidad del socio único
JIMENEZ SERVICIOS Y VENTAS SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MOVILIDAD HOLDING SOCIEDAD LIMITADA. Datos registrales. T 425 , F 56, S 8, H LO 5798, I/A 9 (17.04.20).
- 24/04/2020#5872979Nombramientos
JIMENEZ SERVICIOS Y VENTAS SL. Nombramientos. Auditor: LAVINIA AUDIT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 425 , F 55, S 8, H LO 5798, I/A 8 (17.04.20).
- 07/10/2019#5604407Ceses/DimisionesNombramientos
JIMENEZ SERVICIOS Y VENTAS SL. Ceses/Dimisiones. Consejero: JIMENEZ ARRECUBIETA TEODORO. Presidente: JIMENEZ ARRECUBIETA TEODORO. Consejero: JIMENEZ DOMINGUEZ JOSE IGNACIO. Secretario: JIMENEZ DOMINGUEZ JOSE IGNACIO. Consej.Coord: JIMENEZ ESPAÑA JOSE… - 28/05/2019#5415288Ceses/DimisionesNombramientos
JIMENEZ SERVICIOS Y VENTAS SL. Ceses/Dimisiones. Consejero: JIMENEZ DOMINGUEZ JUAN FRANCISCO;JIMENEZ DOMINGUEZ JOSE IGNACIO. Secretario: JIMENEZ DOMINGUEZ JOSE IGNACIO. Consejero: JIMENEZ ESPAÑA JOSE IGNACIO. Cons.Del.Sol: JIMENEZ DOMINGUEZ JOSE IGNA… - 25/01/2018#4713210Ceses/DimisionesNombramientos
JIMENEZ SERVICIOS Y VENTAS SL. Ceses/Dimisiones. Consejero: JIMENEZ ARRECUBIETA TEODORO. Cons.Del.Sol: JIMENEZ DOMINGUEZ JUAN FRANCISCO. Presidente: JIMENEZ ARRECUBIETA TEODORO. Nombramientos. Consejero: JIMENEZ COLECTIVIDADES SOCIEDAD LIMITADA. Pres… - 24/03/2014#2731673Ceses/DimisionesNombramientos
JIMENEZ SERVICIOS Y VENTAS SL. Ceses/Dimisiones. Presidente: JIMENEZ ARRECUBIETA TEODORO. Secretario: JIMENEZ DOMINGUEZ JOSE IGNACIO. Consejero: JIMENEZ ARRECUBIETA JUAN FRANCISCO;JIMENEZ DOMINGUEZ JUAN FRANCISCO. Con.Delegado: JIMENEZ ARRECUBIETA TE…
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
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 8210 — are listed together.