JOMIGUR 3 SL

Hoja M265319· NIF B82746975

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Paramo Paramo Maria Luz

Legal information

Legal information for JOMIGUR 3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15737 · Folio 70 · Hoja M265319
Former names
JOMIGUR 3 SA2013-12-19
StatusVigente

Activity

JOMIGUR 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 December 2013 to 17 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2018· Registered 06/07/2018· I/A 7
  2. NombramientosPublished 17/07/2018· Registered 06/07/2018· I/A 7
  3. Modificaciones estatutariasPublished 02/08/2017· Registered 25/07/2017· I/A 6
  4. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 5
  5. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
  6. Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 5

Changes

  1. 02/08/2017Cambio de denominación social

    JOMIGUR 3 SA→JOMIGUR 3 SL

  2. 02/08/2017Modificaciones estatutarias
  3. 19/12/2013Cambio de domicilio social

    C/ JOSE MIGUEL GURIDI 88 (MADRID)

Timeline (BORME)

  1. 17/07/2018#4969387
    Ceses/DimisionesNombramientos
    JOMIGUR 3 SL. Ceses/Dimisiones. Consejero: PARAMO PARAMO MARIA LUZ;GALLEGO GUTIERREZ JOSE LUIS;RIVERO URREA MARIA ISABEL. Presidente: PARAMO PARAMO MARIA LUZ. Vicepresid.: GALLEGO GUTIERREZ JOSE LUIS. Secretario: RIVERO URREA MARIA ISABEL. Nombramien…
  2. 02/08/2017#4489124
    Modificaciones estatutarias
    JOMIGUR 3 SL. Modificaciones estatutarias. Se modifica el artículo 29 de los Estatutos Sociales.- 29. . Datos registrales. T 15737 , F 70, S 8, H M 265319, I/A 6 (25.07.17).
  3. 19/12/2013#2593404

    Company name: JOMIGUR 3 SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    JOMIGUR 3 SA. Transformación de sociedad. Denominación y forma adoptada: JOMIGUR 3 SL. Ceses/Dimisiones. Consejero: PARAMO PARAMO MARIA LUZ;GALLEGO GUTIERREZ JOSE LUIS. Presidente: PARAMO PARAMO MARIA LUZ. Vicepresid.: GALLEGO GUTIERREZ JOSE LUIS. Co…

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.

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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.

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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/ JOSE MIGUEL GURIDI 88 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province