JUYMER SL
Hoja M25350· NIF B80067895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Budia Jorge
Legal information
Legal information for JUYMER SL
Activity
JUYMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 June 2017 to 6 June 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Budia JorgeSince 29/05/2017Administrador Único
Former
- Gonzalez Crespo Juan ManuelCeased on 29/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Crespo Juan Manuel100 %
Individual · ultimate beneficial owner · since 05/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 4
- NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 4
- Modificaciones estatutariasPublished 06/06/2017· Registered 29/05/2017· I/A 4
- Declaración de unipersonalidadPublished 05/06/2017· Registered 26/05/2017· I/A 3
Changes
- 06/06/2017Modificaciones estatutarias
- 05/06/2017Declaración de unipersonalidad
GONZALEZ CRESPO JUAN MANUEL
Timeline (BORME)
- 06/06/2017#4405860Ceses/DimisionesNombramientosModificaciones estatutarias
JUYMER SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ BUDIA JORGE. Ceses/Dimisiones. Adm. Unico: GONZALEZ CRESPO JUAN MANUEL. Nombramientos. Adm. Unico: GONZALEZ BUDIA JORGE. Modificaciones estatutarias. 9. Retribución del Ad… - 05/06/2017#4403992Declaración de unipersonalidad
JUYMER SL. Declaración de unipersonalidad. Socio único: GONZALEZ CRESPO JUAN MANUEL. Datos registrales. T 1359 , F 161, S 8, H M 25350, I/A 3 (26.05.17).
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 — Madrid — are listed together, with their address.