LUIS MARTIN JIMENEZ SL

Hoja M67883· NIF B78839420

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Martin Ramos Jose-Luis

Legal information

Legal information for LUIS MARTIN JIMENEZ SL

NIF
Hoja registral
IRUS1000248545265
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 4082 · Folio 41 · Hoja M67883
StatusVigente

Activity

LUIS MARTIN JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 21 September 2009 to 11 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUIS MARTIN JIMENEZ SLMartin Ramos Jose-LuisMartin Ramos Jose-Lu…AGROFERREIRA SOCIEDAD LIMITADAAGROFERREIRA SOCIEDA…CIMA ALMERIMAR SOCIEDAD LIMITADACIMA ALMERIMAR SOCIE…CIMA EJIDO SOCIEDAD LIMITADACIMA EJIDO SOCIEDAD …FIGAROLA Y ASOCIADOS SLFIGAROLA Y ASOCIADOS…MELAES CUATRO SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALMELAES CUATRO SOCIED…L. J. M. SUMINISTROS INDUSTRIALES SLL. J. M. SUMINISTROS…RAMOS Y MELO SLRAMOS Y MELO SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 7
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 7
  3. Modificaciones estatutariasPublished 11/08/2023· Registered 04/08/2023· I/A 7
  4. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 6
  5. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 5
  6. Ceses/DimisionesPublished 21/09/2009· Registered 09/09/2009· I/A 4
  7. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 4

Changes

  1. 11/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2023#7673416
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUIS MARTIN JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RAMOS JOSE LUIS;MARTIN RAMOS ALFREDO. Nombramientos. Adm. Unico: MARTIN RAMOS JOSE-LUIS. Modificaciones estatutarias. Modificados los artículos 8, 9, y 10 de los estatutos sociales.. Otros…
  2. 02/10/2009#406683
    Nombramientos
    LUIS MARTIN JIMENEZ SL. Nombramientos. Apoderado: MARTIN RAMOS CESAR. Datos registrales. T 4082 , F 41, S 8, H M 67883, I/A 6 (22.09.09).
  3. 02/10/2009#406682
    Nombramientos
    LUIS MARTIN JIMENEZ SL. Nombramientos. Apoderado: RAMOS MAESTRO MARIA ISABEL. Datos registrales. T 4082 , F 40, S 8, H M 67883, I/A 5 (22.09.09).
  4. 21/09/2009#391999
    Ceses/DimisionesNombramientos
    LUIS MARTIN JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RAMOS JOSE LUIS;RAMOS MAESTRO MARIA ISABEL. Nombramientos. Adm. Solid.: MARTIN RAMOS JOSE LUIS;MARTIN RAMOS ALFREDO. Datos registrales. T 4082 , F 40, S 8, H M 67883, I/A 4 ( 9.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NTRA. SRA. DEL PILAR 51, MADRID, CAMARMA DE ESTERUELAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector