JUMECAR JETRONIC SERVICE SL
Hoja M480036· NIF B85677599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 236,00 €
- Incorporation :
- 20/05/2009
- Directors :
- Garcia Garcia Esther, Garcia Garcia Rebeca Maria
Legal information
Legal information for JUMECAR JETRONIC SERVICE SL
Activity
JUMECAR JETRONIC SERVICE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 20 May 2009. The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 2 November 2011, across 6 distinct types of filing. Its registered share capital is 125 236,00 €.
Corporate purpose
Taller de reparación de vehículos automóviles.-
Directors and representatives
Directors
Current
- Garcia Garcia EstherSince 20/10/2011Administrador Solidario
- Garcia Garcia Rebeca MariaSince 20/10/2011Administrador Solidario
Former
- Burgos Marco Jose LuisCeased on 20/10/2011Administrador Solidario
- Jimenez Rodero VicenteCeased on 20/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 5
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 5
- Cambio de domicilio socialPublished 14/04/2011· Registered 05/04/2011· I/A 4
- Ampliación de capitalPublished 13/07/2010· Registered 01/07/2010· I/A 3
- Ceses/DimisionesPublished 02/03/2010· Registered 19/02/2010· I/A 2
- NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 2
- Modificaciones estatutariasPublished 02/03/2010· Registered 19/02/2010· I/A 2
- ConstituciónPublished 20/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 1
Changes
- 14/04/2011Cambio de domicilio social
C/ SILICIO 54 (TORREJON DE ARDOZ)
- 02/03/2010Modificaciones estatutarias
Capital · events
- 13/07/2010Ampliación de capitalResulting capital: 125 236,00 € (+122 224,00 €)
- 20/05/2009ConstituciónInitial capital: 3 012,00 €
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)
- 02/11/2011#1439255Ceses/DimisionesNombramientos
JUMECAR JETRONIC SERVICE SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODERO VICENTE;BURGOS MARCO JOSE LUIS. Nombramientos. Adm. Solid.: GARCIA GARCIA ESTHER;GARCIA GARCIA REBECA MARIA. Datos registrales. T 26636 , F 105, S 8, H M 480036, I/A 5 (20.10.… - 14/04/2011#1173247Cambio de domicilio social
JUMECAR JETRONIC SERVICE SL. Cambio de domicilio social. C/ SILICIO 54 (TORREJON DE ARDOZ). Datos registrales. T 26636 , F 104, S 8, H M 480036, I/A 4 ( 5.04.11).
- 13/07/2010#801570Ampliación de capital
JUMECAR JETRONIC SERVICE SL. Ampliación de capital. Capital: 122.224,00 Euros. Resultante Suscrito: 125.236,00 Euros. Datos registrales. T 26636 , F 104, S 8, H M 480036, I/A 3 ( 1.07.10).
- 02/03/2010#614255Ceses/DimisionesNombramientosModificaciones estatutarias
JUMECAR JETRONIC SERVICE SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CUADRADO JUAN;JIMENEZ RODERO VICENTE;BURGOS MARCO JOSE LUIS. Nombramientos. Adm. Solid.: JIMENEZ RODERO VICENTE;BURGOS MARCO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo … - 20/05/2009#218833ConstituciónNombramientos
JUMECAR JETRONIC SERVICE SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: Taller de reparación de vehículos automóviles.- Domicilio: C/ INICIATIVA 33, NAVE - POLIGONO INDUSTRIAL LOS O (GETAFE). Capital: 3.012,00 Euros. Nombramientos…
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 2009
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.