PROMOCIONES JIRABA SL
Hoja M11335· NIF B79906426
- 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
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
- Andres Francisco Del Pino GuerreroSince 18/11/2013Administrador Único
Former
- Bayo Alvarez FlorencioCeased on 18/11/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 13
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 13
- Modificaciones estatutariasPublished 19/07/2011· Registered 06/07/2011· I/A 12
- Ampliacion del objeto socialPublished 19/07/2011· Registered 06/07/2011· I/A 12
- Ampliación de capitalPublished 07/12/2010· Registered 24/11/2010· I/A 11
Changes
- 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.
- 19/07/2011Modificaciones estatutarias
Capital · events
- 07/12/2010Ampliación de capitalResulting 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)
- 26/11/2013#2555081Ceses/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).
- 19/07/2011#1306324Modificaciones 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… - 07/12/2010#976248Ampliación 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.