JIMETANA SL
Hoja S6478· NIF B39375852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Iglesias Rivero David, Garcia Segovia Nerea
Legal information
Legal information for JIMETANA SL
Activity
JIMETANA SL is a Sociedad Limitada (SL) with its registered office in Ampuero (Cantabria). The Spanish commercial register has published 6 filings for this company, from 3 July 2014 to 15 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Iglesias Rivero DavidSince 06/02/2024Administrador Solidario
- Garcia Segovia NereaSince 06/02/2024Administrador Solidario
Former
- Echevarria Diez Maria AmayaCeased on 06/02/2024Administrador Solidario
- Joya Del Pino Francisco JavierCeased on 06/02/2024Administrador Solidario
- Gallo Garcia Maria GabrielaCeased on 26/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 06/02/2024· I/A 7
- NombramientosPublished 15/02/2024· Registered 06/02/2024· I/A 7
- Cambio de domicilio socialPublished 15/02/2024· Registered 06/02/2024· I/A 7
- NombramientosPublished 02/09/2014· Registered 27/08/2014· I/A 6
- Modificaciones estatutariasPublished 02/09/2014· Registered 27/08/2014· I/A 6
- Ceses/DimisionesPublished 03/07/2014· Registered 26/06/2014· I/A 5
Changes
- 15/02/2024Cambio de domicilio social
C/ DEL PROGRESO Nº82, CHALET 3 (AMPUERO)
- 02/09/2014Modificaciones estatutarias
Timeline (BORME)
- 15/02/2024#7936387Ceses/DimisionesNombramientosCambio de domicilio social
JIMETANA SL. Ceses/Dimisiones. Adm. Solid.: JOYA DEL PINO FRANCISCO JAVIER;ECHEVARRIA DIEZ MARIA AMAYA. Nombramientos. Adm. Solid.: IGLESIAS RIVERO DAVID;GARCIA SEGOVIA NEREA. Cambio de domicilio social. C/ DEL PROGRESO Nº82, CHALET 3 (AMPUERO). Dato… - 02/09/2014#2953399NombramientosModificaciones estatutarias
JIMETANA SL. Nombramientos. Adm. Solid.: JOYA DEL PINO FRANCISCO JAVIER;ECHEVARRIA DIEZ MARIA AMAYA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 574 , F 59, … - 03/07/2014#2876757Ceses/Dimisiones
JIMETANA SL. Ceses/Dimisiones. Adm. Unico: GALLO GARCIA MARIA GABRIELA. Datos registrales. T 574 , F 59, S 8, H S 6478, I/A 5 (26.06.14).
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 5611 — are listed together.