JOSYMAG SUMINISTROS SL
Hoja CA40363· NIF B72165020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/05/2010
- Directors :
- Jose Manuel Carpinteiro Valverde, Arjona Moreno Antonio
Legal information
Legal information for JOSYMAG SUMINISTROS SL
Activity
JOSYMAG SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 13 May 2010. The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La venta al por mayor y al por menor de productos de papelería. La creación, apertura y explotación de establecimientos de la rama de hostelería.
Directors and representatives
Directors
Current
- Jose Manuel Carpinteiro ValverdeSince 16/05/2023Administrador Único
- Arjona Moreno AntonioSince 13/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carpinteiro Valverde Jose Manuel100 %
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2025· Registered 30/01/2025· I/A 5
- Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 3
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 3
- Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 2
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 2
- ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
- Declaración de unipersonalidadPublished 13/05/2010· Registered 03/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1
Changes
- 12/02/2025Modificaciones estatutarias
- 13/05/2010Declaración de unipersonalidad
CARPINTEIRO VALVERDE JOSE MANUEL
Capital · events
- 13/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 12/02/2025#8486155Modificaciones estatutarias
JOSYMAG SUMINISTROS SL. Modificaciones estatutarias. Artículo 10.- Resumen.-. Datos registrales. S 8 , H CA 40363, I/A 5 (30.01.25).
- 23/05/2023#7542341
JOSYMAG SUMINISTROS SL. Otros conceptos: Declarada la unipersonalidad de la sociedad, siendo su único socio nuevamente don Jose Manuel Carpintero Valverde. Datos registrales. T 1975 , F 221, S 8, H CA 40363, I/A 4 (16.05.23).
- 23/05/2023#7542340Ceses/DimisionesNombramientos
JOSYMAG SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: ANTONIO ARJONA MORENO. Nombramientos. Adm. Unico: JOSE MANUEL CARPINTEIRO VALVERDE. Datos registrales. T 1975 , F 220, S 8, H CA 40363, I/A 3 (16.05.23).
- 21/11/2017#4627053Ceses/DimisionesNombramientos
JOSYMAG SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: CARPINTEIRO VALVERDE JOSE MANUEL. Nombramientos. Adm. Unico: ARJONA MORENO ANTONIO. Datos registrales. T 1975 , F 220, S 8, H CA 40363, I/A 2 (13.11.17).
- 13/05/2010#717863ConstituciónDeclaración de unipersonalidadNombramientos
JOSYMAG SUMINISTROS SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: La venta al por mayor y al por menor de productos de papelería. La creación, apertura y explotación de establecimientos de la rama de hostelería. Domicilio: PLAZA…
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 2010
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 — Cádiz — are listed together, with their address.