JOSRAM SA
Hoja S2902· NIF A39084389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ASOLMAR SOCIEDAD LIMITADA
Legal information
Legal information for JOSRAM SA
Activity
JOSRAM SA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 17 January 2019 to 16 May 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lorenzo Colina Maria IsabelCeased on 08/05/2025Administrador Único
- Alvarez Sanchez DanielCeased on 10/01/2019Administrador Único
- Alvarez Lorenzo Maria IsabelAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 7
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 7
- Ceses/DimisionesPublished 17/01/2019· Registered 10/01/2019· I/A 6
- NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 6
- Modificaciones estatutariasPublished 17/01/2019· Registered 10/01/2019· I/A 6
- Cambio de domicilio socialPublished 17/01/2019· Registered 10/01/2019· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
ASOLMAR SOCIEDAD LIMITADA→JOSRAM SA
- 17/01/2019Cambio de domicilio social
C/ CASTELAR, Nº 47-9º IZQ
- 17/01/2019Modificaciones estatutarias
Timeline (BORME)
- 16/05/2025#8637026
Company name: ASOLMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosASOLMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENZO COLINA MARIA ISABEL. Nombramientos. Adm. Unico: ALVAREZ LORENZO MARIA ISABEL. Datos registrales. S 8 , H S 2902, I/A 7 ( 8.05.25).
- 17/01/2019#5208960
Company name: ASOLMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialASOLMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ DANIEL. Nombramientos. Adm. Unico: LORENZO COLINA MARIA ISABEL. Modificaciones estatutarias. 29º.- Que establece el sistema de retribución de los administradores.. Cambio de dom…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.