JM INVERSIONES 2021 SL
Hoja M749161· NIF B16761496
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 661 500,00 €
- Incorporation :
- 19/08/2021
- Director :
- Revilla Caldero Jesus Maria
Legal information
Legal information for JM INVERSIONES 2021 SL
Activity
JM INVERSIONES 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 August 2021. The Spanish commercial register has published 5 filings for this company, from 19 August 2021 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 1 661 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. El objeto de la sociedad será el siguiente: Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de acciones o participaciones en el capital social de cualquier tipo de sociedades, residentes o no, en territorio español,.
Directors and representatives
Directors
Current
- Revilla Caldero Jesus MariaSince 12/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Revilla Caldero Jesus Maria100 %
Individual · ultimate beneficial owner · since 19/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 3
- Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 2
- ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
- Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
Changes
- 29/12/2022Modificaciones estatutarias
- 19/08/2021Declaración de unipersonalidad
REVILLA CALDERO JESUS MARIA
Capital · events
- 29/01/2024Ampliación de capitalResulting capital: 1 661 500,00 € (+331 500,00 €)
- 19/08/2021ConstituciónInitial capital: 1 330 000,00 €
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)
- 29/01/2024#7901638Ampliación de capital
JM INVERSIONES 2021 SL. Ampliación de capital. Capital: 331.500,00 Euros. Resultante Suscrito: 1.661.500,00 Euros. Datos registrales. T 42322 , F 148, S 8, H M 749161, I/A 3 (22.01.24).
- 29/12/2022#7314987Modificaciones estatutarias
JM INVERSIONES 2021 SL. Modificaciones estatutarias. 27. Organización y de la administración de la sociedad.-. Datos registrales. T 42322 , F 148, S 8, H M 749161, I/A 2 (21.12.22).
- 19/08/2021#6576785ConstituciónDeclaración de unipersonalidadNombramientos
JM INVERSIONES 2021 SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: 1. El objeto de la sociedad será el siguiente: Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de acciones o pa…
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 2021
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 — Actividades de las sociedades holding — are listed together.