JUMEROD SL

Hoja M553229· NIF B86625118

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 210,00 €
Incorporation :: 22/02/2013
Director :: Rodriguez Luque Montserrat

Legal information

Legal information for JUMEROD SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital4 210,00 €

Incorporation date22/02/2013

LocalityPozuelo de Alarcón

StatusVigente

Activity

JUMEROD SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 22 February 2013. The Spanish commercial register has published 11 filings for this company, from 22 February 2013 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 4 210,00 €.

Corporate purpose

LA URBANIZACION, PARCELACION, PROMOCION, ADQUISICION, TENENCIA, TRANSMISION Y EXPLOTACION DE PROPIEDADES INMOBILIARIAS, YA SEA DE CARCER URBANO COMO RUSTICO, INCLUYENDO LA CONSTRUCCION, COMPRAVENTA, ADMINISTRACION, CESION.

Directors and representatives

Directors

Current

Rodriguez Luque Montserrat
Administrador Único
Since 20/03/2019

Authorised representatives

Current

Rodriguez Luna Julian
Apoderado
Since 14/02/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

Rodriguez Luna Julian100 %
Individual · since 22/02/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Rodriguez Luna Julian100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de domicilio social Published 30/01/2024· Registered 23/01/2024· I/A 8
Nombramientos Published 12/04/2023· Registered 03/04/2023· I/A 7
Cambio de domicilio social Published 06/08/2021· Registered 01/08/2021· I/A 6
Ceses/Dimisiones Published 27/03/2019· Registered 20/03/2019· I/A 5
Nombramientos Published 27/03/2019· Registered 20/03/2019· I/A 5
Ampliación de capital Published 13/02/2019· Registered 06/02/2019· I/A 4
Ampliación de capital Published 22/06/2016· Registered 10/06/2016· I/A 3
Ampliación de capital Published 23/11/2015· Registered 16/11/2015· I/A 2
Constitución Published 22/02/2013· Registered 14/02/2013· I/A 1
Declaración de unipersonalidad Published 22/02/2013· Registered 14/02/2013· I/A 1
Nombramientos Published 22/02/2013· Registered 14/02/2013· I/A 1

Changes

30/01/2024Cambio de domicilio social
AVDA DE LOS ANGELES 8 - PORTAL 1 3ºA (POZUELO DE ALARCON)
06/08/2021Cambio de domicilio social
C/ SANTA ENGRACIA 19 5º - DERECHA (MADRID)
22/02/2013Declaración de unipersonalidad
RODRIGUEZ LUNA JULIAN

Capital · events

13/02/2019Ampliación de capital
Resulting capital: 4 210,00 € (+50,00 €)
22/06/2016Ampliación de capital
Resulting capital: 4 160,00 € (+690,00 €)
23/11/2015Ampliación de capital
Resulting capital: 3 470,00 € (+470,00 €)
22/02/2013Constitución
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)

30/01/2024#7904319

Cambio de domicilio social

JUMEROD SL. Cambio de domicilio social. AVDA DE LOS ANGELES 8 - PORTAL 1 3ºA (POZUELO DE ALARCON). Datos registrales. T 30742 , F 179, S 8, H M 553229, I/A 8 (23.01.24).

12/04/2023#7481992

Nombramientos

JUMEROD SL. Nombramientos. Apoderado: RODRIGUEZ LUNA JULIAN. Datos registrales. T 30742 , F 178, S 8, H M 553229, I/A 7 ( 3.04.23).

06/08/2021#6560361

Cambio de domicilio social

JUMEROD SL. Cambio de domicilio social. C/ SANTA ENGRACIA 19 5º - DERECHA (MADRID). Datos registrales. T 30742 , F 178, S 8, H M 553229, I/A 6 ( 1.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

27/03/2019#5326977

Ceses/DimisionesNombramientos

JUMEROD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LUNA JULIAN. Nombramientos. Adm. Unico: RODRIGUEZ LUQUE MONTSERRAT. Datos registrales. T 30742 , F 178, S 8, H M 553229, I/A 5 (20.03.19).

13/02/2019#5256260

Ampliación de capital

JUMEROD SL. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 4.210,00 Euros. Datos registrales. T 30742 , F 178, S 8, H M 553229, I/A 4 ( 6.02.19).

22/06/2016#3911179

Ampliación de capital

JUMEROD SL. Ampliación de capital. Capital: 690,00 Euros. Resultante Suscrito: 4.160,00 Euros. Datos registrales. T 30742 , F 177, S 8, H M 553229, I/A 3 (10.06.16).

23/11/2015#3598193

Ampliación de capital

JUMEROD SL. Ampliación de capital. Capital: 470,00 Euros. Resultante Suscrito: 3.470,00 Euros. Datos registrales. T 30742 , F 176, S 8, H M 553229, I/A 2 (16.11.15).

22/02/2013#2141716

ConstituciónDeclaración de unipersonalidadNombramientos

JUMEROD SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: LA URBANIZACION, PARCELACION, PROMOCION, ADQUISICION, TENENCIA, TRANSMISION Y EXPLOTACION DE PROPIEDADES INMOBILIARIAS, YA SEA DE CARCER URBANO COMO RUSTICO, INCLUYENDO LA CO…

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 2013

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA DE LOS ANGELES 8 - PORTAL 1 3ºA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province