filings.es

JONUMAR SL

Hoja MA154877· NIF B93740447

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2020
Director :
Ruiz Rodriguez Jose

Legal information

Legal information for JONUMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2020
LocalityRincón de la Victoria
Register referenceTomo 5923 · Folio 96 · Hoja MA154877

Activity

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 56.21 / Provisión de comidas preparadas para eventos, 56.30 / Establecimientos de bebidas.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ruiz Rodriguez Jose100 %

    Individual · since 18/04/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ruiz Rodriguez Jose100 %

Individual · ultimate beneficial owner · since 18/04/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2023· Registered 03/04/2023· I/A 3
  2. Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 2
  3. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 2
  4. ConstituciónPublished 25/02/2020· Registered 18/02/2020· I/A 1
  5. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 1

Changes

  1. 18/04/2023Declaración de unipersonalidad

    RUIZ RODRIGUEZ JOSE

Capital · events

  1. 25/02/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/04/2023#7490154
    Declaración de unipersonalidad
    JONUMAR SL. Declaración de unipersonalidad. Socio único: RUIZ RODRIGUEZ JOSE. Datos registrales. T 5923, L 4830, F 96, S 8, H MA154877, I/A 3 ( 3.04.23).
  2. 27/03/2023#7457248
    Ceses/DimisionesNombramientos
    JONUMAR SL. Ceses/Dimisiones. Adm. Solid.: RUIZ RODRIGUEZ JOSE;RUIZ RODRIGUEZ NURIA;RUIZ RODRIGUEZ MARIA JOSE. Nombramientos. Adm. Unico: RUIZ RODRIGUEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 25/02/2020#5812219
    ConstituciónNombramientos
    JONUMAR SL. Constitución. Comienzo de operaciones: 17.02.20. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 56.21 / Provisión de comidas preparadas para eventos, 56.30 / Establecimientos de bebidas.- …

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 2020

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.