PADRE MANJON 19 SL
Hoja SE95421· NIF B90037284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 000,00 €
- Incorporation :
- 20/12/2012
- Director :
- Sanchez Jimenez Jose Antonio
Legal information
Legal information for PADRE MANJON 19 SL
Activity
PADRE MANJON 19 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 20 December 2012. The Spanish commercial register has published 5 filings for this company, from 20 December 2012 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 82 000,00 €.
Corporate purpose
El objeto social es exclusivo y consiste en el desarrollo de actividades empresariales de construcción y/o promoción inmobiliaria.-
Directors and representatives
Directors
Current
- Sanchez Jimenez Jose AntonioSince 01/08/2024Administrador Único
Former
- De Los Santos Jimenez Antonio JoseCeased on 01/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- CARJISA SL100 %
Legal entity · since 20/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARJISA SL100 %Vigente
Legal entity · since 20/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2024· Registered 01/08/2024· I/A 3
- NombramientosPublished 12/08/2024· Registered 01/08/2024· I/A 3
- ConstituciónPublished 20/12/2012· Registered 13/12/2012· I/A 1
- Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 1
Changes
- 20/12/2012Declaración de unipersonalidad
CARJISA SL
Capital · events
- 20/12/2012ConstituciónInitial capital: 82 000,00 €
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)
- 12/08/2024#8210299Ceses/DimisionesNombramientos
PADRE MANJON 19 SL. Ceses/Dimisiones. Adm. Unico: DE LOS SANTOS JIMENEZ ANTONIO JOSE. Nombramientos. Adm. Unico: SANCHEZ JIMENEZ JOSE ANTONIO. Datos registrales. S 8 , H SE 95421, I/A 3 ( 1.08.24).
- 20/12/2012#2046244ConstituciónDeclaración de unipersonalidadNombramientos
PADRE MANJON 19 SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: El objeto social es exclusivo y consiste en el desarrollo de actividades empresariales de construcción y/o promoción inmobiliaria.- Domicilio: C/ JUPITER 14 - PORTERI…
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 2012
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 — Sevilla — are listed together, with their address.