MERENDERO JOSE JIMENEZ SL

Hoja MA32754· NIF B29893625

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Galvez Gallardo Jose Carlos

Legal information

Legal information for MERENDERO JOSE JIMENEZ SL

NIF
Hoja registral
IRUS1000020761855
Legal formSociedad Limitada (SL)
LocalityTorrox
Phone
Register referenceTomo 2164 · Folio 191 · Hoja MA32754
StatusVigente

Activity

MERENDERO JOSE JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 2 February 2017 to 7 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MERENDERO JOSE JIMENE…Galvez Gallardo Jose CarlosGalvez Gallardo Jose…TALEGA PLAYA SLTALEGA PLAYA SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2021· Registered 26/11/2021· I/A 6
  2. NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 6
  3. Ceses/DimisionesPublished 13/03/2020· Registered 04/03/2020· I/A 5
  4. NombramientosPublished 13/03/2020· Registered 04/03/2020· I/A 5
  5. Modificaciones estatutariasPublished 13/03/2020· Registered 04/03/2020· I/A 5
  6. Ceses/DimisionesPublished 27/03/2018· Registered 15/03/2018· I/A 4
  7. NombramientosPublished 27/03/2018· Registered 15/03/2018· I/A 4
  8. Ceses/DimisionesPublished 02/02/2017· Registered 23/01/2017· I/A 3
  9. NombramientosPublished 02/02/2017· Registered 23/01/2017· I/A 3

Changes

  1. 13/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2021#6714668
    Ceses/DimisionesNombramientos
    MERENDERO JOSE JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: GALVEZ GALLARDO JOSE CARLOS;KERSEY LUCAN PHILIP. Nombramientos. Adm. Unico: GALVEZ GALLARDO JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 13/03/2020#5842444
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERENDERO JOSE JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO GONZALEZ ALVARO;PEREZ GONZALEZ MARIA JOSE. Nombramientos. Adm. Solid.: GALVEZ GALLARDO JOSE CARLOS;KERSEY LUCAN PHILIP. Modificaciones estatutarias. Gestión, administración, dirección…
  3. 27/03/2018#4814178
    Ceses/DimisionesNombramientos
    MERENDERO JOSE JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO GONZALEZ ALVARO;PEREZ GONZALEZ MARIA JOSE. Nombramientos. Adm. Solid.: GUERRERO GONZALEZ ALVARO;PEREZ GONZALEZ MARIA JOSE. Datos registrales. T 2164, L 1077, F 191, S 8, H MA 32754, I…
  4. 02/02/2017#4226443
    Ceses/DimisionesNombramientos
    MERENDERO JOSE JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ URDIALES JOSE;JIMENEZ URDIALES ANTONIO. Nombramientos. Adm. Solid.: GUERRERO GONZALEZ ALVARO;PEREZ GONZALEZ MARIA JOSE. Datos registrales. T 2164, L 1077, F 190, S 8, H MA 32754, I/A 3…

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 addressCL. EL PEÑONCILLO, Nº28, MÁLAGA, TORROX
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector