PROMOCIONES JIRABA SL

Hoja M11335· NIF B79906426

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
419 680,00 €
Director :
Andres Francisco Del Pino Guerrero

Legal information

Legal information for PROMOCIONES JIRABA SL

NIF
Hoja registral
IRUS1000245264979
Legal formSociedad Limitada (SL)
Share capital419 680,00 €
LocalityMadrid
Phone
Register referenceTomo 22165 · Folio 5 · Hoja M11335
StatusVigente

Activity

PROMOCIONES JIRABA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 December 2010 to 26 November 2013, across 5 distinct types of filing. Its registered share capital is 419 680,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOCIONES JIRABA SLAndres Francisco Del Pino GuerreroAndres Francisco Del…ANTARAN INMUEBLES SLANTARAN INMUEBLES SLGAB. ASE. CENTRO SLGAB. ASE. CENTRO SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 13
  2. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 13
  3. Modificaciones estatutariasPublished 19/07/2011· Registered 06/07/2011· I/A 12
  4. Ampliacion del objeto socialPublished 19/07/2011· Registered 06/07/2011· I/A 12
  5. Ampliación de capitalPublished 07/12/2010· Registered 24/11/2010· I/A 11

Changes

  1. 19/07/2011Ampliación del objeto social

    LA FABRICACION, TRATAMIENTO, ELABORACION, IMPORTACION, EXPORTACION, COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, REPRESENTACION COMERCIAL, PROMOCION E INTERMEDIACION EN RELACION CON PRODUCTOS AGROALIMENTARIOS, ALIMENTICIOS, BEBIDAS.

  2. 19/07/2011Modificaciones estatutarias

Capital · events

  1. 07/12/2010Ampliación de capital
    Resulting capital: 419 680,00 € (+30 048,60 €)

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)

  1. 26/11/2013#2555081
    Ceses/DimisionesNombramientos
    PROMOCIONES JIRABA SL. Ceses/Dimisiones. Adm. Unico: BAYO ALVAREZ FLORENCIO. Nombramientos. Adm. Unico: ANDRES FRANCISCO DEL PINO GUERRERO. Datos registrales. T 22165 , F 5, S 8, H M 11335, I/A 13 (18.11.13).
  2. 19/07/2011#1306324
    Modificaciones estatutariasAmpliacion del objeto social
    PROMOCIONES JIRABA SL. Modificaciones estatutarias. 9. . Ampliacion del objeto social. LA FABRICACION, TRATAMIENTO, ELABORACION, IMPORTACION, EXPORTACION, COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, REPRESENTACION COMERCI
  3. 07/12/2010#976248
    Ampliación de capital
    PROMOCIONES JIRABA SL. Ampliación de capital. Capital: 30.048,60 Euros. Resultante Suscrito: 419.680,00 Euros. Datos registrales. T 22165 , F 3, S 8, H M 11335, I/A 11 (24.11.10).

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 addressMANUEL URIBE 6, 2, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.