MADERAS JIMENO SL
Hoja NA27613· NIF B31955594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Directors :
- Jimeno Montes Jesus, Jimeno Montes Jose Maria
Legal information
Legal information for MADERAS JIMENO SL
Activity
MADERAS JIMENO SL is a Sociedad Limitada (SL) with its registered office in Gallués/Galoze (Navarra). The Spanish commercial register has published 3 filings for this company, from 29 January 2016 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Jimeno Montes JesusSince 25/01/2023Administrador Solidario
- Jimeno Montes Jose MariaSince 25/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 3
- NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 3
- Ampliación de capitalPublished 29/01/2016· Registered 20/01/2016· I/A 2
Capital · events
- 29/01/2016Ampliación de capitalResulting capital: 300 000,00 € (+296 994,00 €)
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)
- 02/02/2023#7366434Ceses/DimisionesNombramientos
MADERAS JIMENO SL. Ceses/Dimisiones. Adm. Mancom.: JIMENO MONTES JESUS;JIMENO MONTES JOSE MARIA. Nombramientos. Adm. Solid.: JIMENO MONTES JESUS;JIMENO MONTES JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 29/01/2016#3688594Ampliación de capital
MADERAS JIMENO SL. Ampliación de capital. Capital: 296.994,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1389 , F 13, S 8, H NA 27613, I/A 2 (20.01.16).
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
Spanish companies in the same line of business — CNAE 1611 — are listed together.