MARESME JSM GROUP SL
Hoja B445905· NIF B66171521
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2013
- Director :
- Lopez Agullo Gerard
Legal information
Legal information for MARESME JSM GROUP SL
Activity
MARESME JSM GROUP SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 December 2013. The Spanish commercial register has published 9 filings for this company, from 30 December 2013 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:LOS SERVICIOS JURIDICOS,ASESORAMIENTO JURIDICO,INTERMEDIACION EN TODO TIPO DE OPERACIONES MERCANTILES.
Directors and representatives
Directors
Current
- Lopez Agullo GerardSince 24/04/2019Administrador Único
Former
- Perez Callejon Maria CarmenCeased on 24/04/2019Administrador Único
- Gonzalez Segura Maria LuzCeased on 17/10/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/05/2019· Registered 24/04/2019· I/A 3
- NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 3
- Cambio de domicilio socialPublished 06/05/2019· Registered 24/04/2019· I/A 3
- Cambio de objeto socialPublished 06/05/2019· Registered 24/04/2019· I/A 3
- RevocacionesPublished 24/10/2017· Registered 17/10/2017· I/A 2
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 2
- Cambio de domicilio socialPublished 24/10/2017· Registered 17/10/2017· I/A 2
- ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1
Changes
- 06/05/2019Cambio de domicilio social
CL VAPOR GORDILS Num.1 (MATARO)
- 06/05/2019Cambio de objeto social
AMPLIAR A:LOS SERVICIOS JURIDICOS,ASESORAMIENTO JURIDICO,INTERMEDIACION EN TODO TIPO DE OPERACIONES MERCANTILES.
- 24/10/2017Cambio de domicilio social
CM DEL BALIS Num.12 P.4 PTA.2 (SANT ANDREU DE LLAVANERES)
Capital · events
- 30/12/2013ConstituciónInitial 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)
- 06/05/2019#5379648RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MARESME JSM GROUP SL. Revocaciones. ADM.UNICO: PEREZ CALLEJON MARIA CARMEN. Nombramientos. ADM.UNICO: LOPEZ AGULLO GERARD. Cambio de domicilio social. CL VAPOR GORDILS Num.1 (MATARO). Cambio de objeto social. AMPLIAR A:LOS SERVICIOS JURIDICOS,ASESORA… - 24/10/2017#4586896RevocacionesNombramientosCambio de domicilio social
MARESME JSM GROUP SL. Revocaciones. ADM.UNICO: GONZALEZ SEGURA MARIA LUZ. Nombramientos. ADM.UNICO: PEREZ CALLEJON MARIA CARMEN. Cambio de domicilio social. CM DEL BALIS Num.12 P.4 PTA.2 (SANT ANDREU DE LLAVANERES). Datos registrales. T 44056 , F 200… - 30/12/2013#2606512ConstituciónNombramientos
MARESME JSM GROUP SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. Domicilio: CL SANT PERE Num.5 (FRANQUESES DEL VALLES (LES)). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GONZALEZ S…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.