JIMRA SOCIEDAD LIMITADA

Hoja M680725· NIF B79022273

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
49 012,53 €
Directors :
Martin Duarte Soledad, Ramirez Ventura Victor Ramiro

Legal information

Legal information for JIMRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000243400747
Legal formSociedad Limitada (SL)
Share capital49 012,53 €
Register referenceTomo 38257 · Folio 29 · Hoja M680725
StatusVigente

Activity

JIMRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 6 November 2018 to 18 September 2019, across 4 distinct types of filing. Its registered share capital is 49 012,53 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
JIMRA SOCIEDAD LIMITA…Martin Duarte SoledadMartin Duarte SoledadRamirez Ventura Victor RamiroRamirez Ventura Vict…FRIO AIRE E INSTALACIONES FRIGORIFICAS SLFRIO AIRE E INSTALAC…INSTALADORA ESPAÑOLA FRIO AIRE SLINSTALADORA ESPAÑOLA…INVERSIONES INMOBILIARIAS STAUNTON SLINVERSIONES INMOBILI…ENERGETICA DE INGENIEROS E INSTALADORES AGRUPADOS SLENERGETICA DE INGENI…LA CLAVE CIUDAD DE TRES CANTOS SLLA CLAVE CIUDAD DE T…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 11/09/2019· I/A 3
  2. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 3
  3. Ampliación de capitalPublished 18/09/2019· Registered 11/09/2019· I/A 3
  4. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 2
  5. Modificaciones estatutariasPublished 06/11/2018· Registered 26/10/2018· I/A 2

Changes

  1. 06/11/2018Modificaciones estatutarias

Capital · events

  1. 18/09/2019Ampliación de capital
    Resulting capital: 49 012,53 € (+46 007,47 €)

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. 18/09/2019#5583373
    Ceses/DimisionesNombramientosAmpliación de capital
    JIMRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANGANILLO CEPEDANO PEDRO. Nombramientos. Adm. Solid.: MARTIN DUARTE SOLEDAD. Ampliación de capital. Capital: 46.007,47 Euros. Resultante Suscrito: 49.012,53 Euros. Datos registrales. T 38257 ,…
  2. 13/11/2018#5123564
    JIMRA SOCIEDAD LIMITADA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DE LA ADAPTACION A LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 38257 , F 27, S 8, H M 680725, I/A 2 (26.10.18).
  3. 06/11/2018#5116631
    NombramientosModificaciones estatutarias
    JIMRA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RAMIREZ VENTURA VICTOR RAMIRO;FRANGANILLO CEPEDANO PEDRO. Modificaciones estatutarias. Nueva redacción de la totalidad de los estatutos sociales . Otros conceptos: CESADOS LOS ADMINISTRADORES MANCO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CESAR GOMEZ LUCIA 1, MADRID, COLMENAR VIEJO
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector