PAYMAR COCINAS SA

Hoja Z5480· NIF A50065218

LiquidadaZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
JUGARPI SA

Legal information

Legal information for PAYMAR COCINAS SA

NIF
Hoja registral
IRUS1000412364665
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1215 · Folio 110 · Hoja Z5480
Former names
JUGARPI SA2010-12-29 → 2024-11-12
StatusLiquidada

Activity

PAYMAR COCINAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 12 November 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/11/2024· Registered 06/11/2024· I/A 12
  2. Ceses/DimisionesPublished 12/11/2024· Registered 06/11/2024· I/A 11
  3. NombramientosPublished 12/11/2024· Registered 06/11/2024· I/A 11
  4. ReeleccionesPublished 22/11/2021· Registered 16/11/2021· I/A 10
  5. ReeleccionesPublished 29/02/2016· Registered 22/02/2016· I/A 9
  6. Modificaciones estatutariasPublished 29/02/2016· Registered 22/02/2016· I/A 9
  7. Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 8
  8. ReeleccionesPublished 29/12/2010· Registered 17/12/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JUGARPI SA→PAYMAR COCINAS SA

  2. 29/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2024#8338332

    Company name: JUGARPI SA

    Nombramientos
    JUGARPI SA. Nombramientos. Apoderado: GARCIA BUENO MARIA PILAR. Datos registrales. S 8 , H Z 5480, I/A 12 ( 6.11.24).
  2. 12/11/2024#8338331

    Company name: JUGARPI SA

    Ceses/DimisionesNombramientos
    JUGARPI SA. Ceses/Dimisiones. Adm. Solid.: GARCIA BUENO JUAN PABLO;GARCIA BUENO MARIA PILAR. Nombramientos. Adm. Unico: GARCIA BUENO JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  3. 22/11/2021#6693405

    Company name: JUGARPI SA

    Reelecciones
    JUGARPI SA. Reelecciones. Adm. Solid.: GARCIA BUENO MARIA PILAR;GARCIA BUENO JUAN PABLO. Datos registrales. T 1215 , F 110, S 8, H Z 5480, I/A 10 (16.11.21).
  4. 29/02/2016#3740989

    Company name: JUGARPI SA

    ReeleccionesModificaciones estatutarias
    JUGARPI SA. Reelecciones. Adm. Solid.: GARCIA BUENO MARIA PILAR;GARCIA BUENO JUAN PABLO. Modificaciones estatutarias. Modificado el artículo 31º de los Estatutos Sociales, relativo a la retribución de los administradores.. Datos registrales. T 1215 ,…
  5. 29/12/2010#1010421

    Company name: JUGARPI SA

    Ceses/DimisionesReelecciones
    JUGARPI SA. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN JUAN. Reelecciones. Adm. Solid.: GARCIA BUENO MARIA PILAR;GARCIA BUENO JUAN PABLO. Otros conceptos: Se ratifican las actuaciones realizadas por el órgano de administración desde la fecha en que…

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 addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province