JUMARJA 2000 SL
Hoja M523645· NIF B86268299
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 26/08/2011
- Director :
- Ernesto Sanmillan Adrian
Legal information
Legal information for JUMARJA 2000 SL
Activity
JUMARJA 2000 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 26 August 2011. The Spanish commercial register has published 8 filings for this company, from 26 August 2011 to 13 July 2012, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
CREACION, DISEÑO, COMPRAVENTA, ALQUILER, TRASPASO Y GESTION DE CENTROS DE MASAJES, SAUNAS, SPAS, BALNEARIOS URBANOS, CENTROS DE REHABILITACION, GIMNASIOS, CENTROS DE TERAPIAS ALTERNATIVAS (NATURALES), CASAS RURALES ORIENTADAS AL OCIO DE LA SALUD Y AL RELAX. ETC...
Directors and representatives
Directors
Current
- Ernesto Sanmillan AdrianSince 03/07/2012Administrador Único
Former
- Dieguez Curto Juan PabloCeased on 03/07/2012Administrador Solidario
- Mabel Orquera MarcelaCeased on 03/07/2012Administrador Único
- Orquera Orquera Marcela MabelCeased on 03/07/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 12/07/2012Cambio de domicilio social
AVDA OLIMPICA 26 - LOCAL 9 (ALCOBENDAS)
- 12/07/2012Modificaciones estatutarias
Capital · events
- 26/08/2011ConstituciónInitial capital: 3 005,00 €
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)
- 13/07/2012#1814982Ceses/DimisionesNombramientos
JUMARJA 2000 SL. Ceses/Dimisiones. Adm. Unico: MABEL ORQUERA MARCELA. Nombramientos. Adm. Unico: ERNESTO SANMILLAN ADRIAN. Datos registrales. T 29084 , F 16, S 8, H M 523645, I/A 3 ( 3.07.12).
- 12/07/2012#1813063Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JUMARJA 2000 SL. Ceses/Dimisiones. Adm. Solid.: DIEGUEZ CURTO JUAN PABLO;ORQUERA ORQUERA MARCELA MABEL. Nombramientos. Adm. Unico: MABEL ORQUERA MARCELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 26/08/2011#1357369ConstituciónNombramientos
JUMARJA 2000 SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: CREACION, DISEÑO, COMPRAVENTA, ALQUILER, TRASPASO Y GESTION DE CENTROS DE MASAJES, SAUNAS, SPAS, BALNEARIOS URBANOS, CENTROS DE REHABILITACION, GIMNASIOS, CENTROS DE TER…
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 2011
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 — Madrid — are listed together, with their address.