JOMESA SOCIEDAD LIMITADA

Hoja HU377· NIF B22014161

VigenteHuesca
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Reig Masana Jose Antonio, Gomez Minguet Rosa Maria, Tomas Sancho Vicente, Hernandez Omeñaca Maria Dolores, Delgado Alegre Sebastian, Reig Gomez Xavier

Legal information

Legal information for JOMESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056800446
Legal formSociedad Limitada (SL)
Register referenceTomo 393 · Folio 59 · Hoja HU377
StatusVigente

Activity

JOMESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 3 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • ENGLOBAL SOCIEDAD LIMITADA(formerly ENGLOBA GRUP SOCIEDAD LIMITADA)100 %

    Legal entity · since 12/02/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ENGLOBAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/02/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 11
  2. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 10
  3. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 10
  4. Ceses/DimisionesPublished 02/10/2012· Registered 21/09/2012· I/A 9
  5. RevocacionesPublished 02/10/2012· Registered 21/09/2012· I/A 9

Changes

  1. 12/02/2020Declaración de unipersonalidad

    ENGLOBA GRUP SOCIEDAD LIMITADA

Timeline (BORME)

  1. 03/07/2023#7607020
    JOMESA SOCIEDAD LIMITADA. Otros conceptos: CAMBIADA la Retribución del Organo de Administración, y, como consecuencia, queda MODIFICADO el Artículo 19º de los Estatutos Sociales. Datos registrales. T 393, L 225, F 59, S 8, H HU 377, I/A 12 (26.06.23)…
  2. 12/02/2020#5790395
    Declaración de unipersonalidad
    JOMESA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENGLOBA GRUP SOCIEDAD LIMITADA. Datos registrales. T 393, L 225, F 59, S 8, H HU 377, I/A 11 ( 5.02.20).
  3. 12/02/2020#5790394
    Ceses/DimisionesNombramientos
    JOMESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: REIG MASANA JOSE ANTONIO;MINGUET FRANQUESA MERCEDES;GOMEZ MINGUET ROSA MARIA. Presidente: REIG MASANA JOSE ANTONIO. Con.Delegado: REIG MASANA JOSE ANTONIO. Vicepresid.: MINGUET FRANQUESA MERCEDES…
  4. 02/10/2012#1917586
    Ceses/DimisionesRevocaciones
    JOMESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: GOMEZ MINGUET ROSA MARIA. Revocaciones. Apoderado: GOMEZ MINGUET ROSA MARIA. Datos registrales. T 393, L 225, F 58, S 8, H HU 377, I/A 9 (21.09.12).

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/ Avenida de Aragon, nº 1, HUESCA, FRAGA
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector