LJJ 2011 SOCIEDAD LIMITADA
Hoja AL38180· NIF B04720728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 16/06/2011
- Director :
- Martin Jimenez Juan Manuel
Legal information
Legal information for LJJ 2011 SOCIEDAD LIMITADA
Activity
LJJ 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 16 June 2011. The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 23 August 2019, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La explotación por cuenta propia o ajena de hoteles, moteles, cafeterías, bares, restaurantes, tiendas de repostería, confiterías y establecimientos similares. La prestación de servicios, suministro y distribución para ventaa mayoristas, minoristas o directamente al consumidor de todo tipo de produ.
Directors and representatives
Directors
Current
- Martin Jimenez Juan ManuelSince 01/06/2011Administrador Único
Former
- Martin Peña JannetteCeased on 20/10/2014Administrador Único
- Peña Martos Maria DoloresCeased on 25/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Jimenez Juan Manuel100 %
Individual · ultimate beneficial owner · since 29/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/10/2014· Registered 20/10/2014· I/A 3
- Ceses/DimisionesPublished 29/10/2014· Registered 20/10/2014· I/A 3
- NombramientosPublished 29/10/2014· Registered 20/10/2014· I/A 3
- Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
- Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 2
- ConstituciónPublished 16/06/2011· Registered 01/06/2011· I/A 1
- NombramientosPublished 16/06/2011· Registered 01/06/2011· I/A 1
Changes
- 29/10/2014Declaración de unipersonalidad
MARTIN JIMENEZ JUAN MANUEL
- 05/03/2014Modificaciones estatutarias
Capital · events
- 16/06/2011ConstituciónInitial capital: 3 300,00 €
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)
- 23/08/2019#5555788
LJJ 2011 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1438 , F 62, S 8, H AL 38180, I/A 3m (13.08.19).
- 29/10/2014#3035019Declaración de unipersonalidadCeses/DimisionesNombramientos
LJJ 2011 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN JIMENEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: MARTIN PEÑA JANNETTE. Nombramientos. Adm. Unico: MARTIN JIMENEZ JUAN MANUEL. Datos registrales. T 1438 , F 62, S 8, H A… - 05/03/2014#2700864Ceses/DimisionesNombramientosModificaciones estatutarias
LJJ 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN JIMENEZ JUAN MANUEL;PEÑA MARTOS MARIA DOLORES. Nombramientos. Adm. Unico: MARTIN PEÑA JANNETTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 16/06/2011#1261859ConstituciónNombramientos
LJJ 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.11. Objeto social: La explotación por cuenta propia o ajena de hoteles, moteles, cafeterías, bares, restaurantes, tiendas de repostería, confiterías y establecimientos similares…
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 — Almería — are listed together, with their address.