PROMOCIONES JIVALSAN S.L

Hoja BA18043· NIF B06488845

VigenteBadajoz
Registered address :
Director :
Ines Maria Diaz Martin

Legal information

Legal information for PROMOCIONES JIVALSAN S.L

NIF
Hoja registral
IRUS1000180700227
Register referenceTomo 382 · Folio 219 · Hoja BA18043
StatusVigente

Activity

PROMOCIONES JIVALSAN S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 18 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROMOCIONES JIVALSAN …Diaz Martin Ines MariaDiaz Martin Ines Mar…CONSTRUCCIONES EXTREMADURA HNOS. JIMENEZ VALADES S.LCONSTRUCCIONES EXTRE…CONSTRUCCIONES EXTREMADURA HNOS. JIMENEZ S.LCONSTRUCCIONES EXTRE…SIERRA TELEVISION DIGITAL SLSIERRA TELEVISION DI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES JIVALSAN …Antonio Jimenez DiazAntonio Jimenez Diaz

Beneficial owner (UBO)

Antonio Jimenez Diaz100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
PROMOCIONES JIVALSAN …Antonio Jimenez DiazAntonio Jimenez Diaz

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 6
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 6
  3. Ceses/DimisionesPublished 22/05/2017· Registered 15/05/2017· I/A 5
  4. NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 5
  5. Declaración de unipersonalidadPublished 22/05/2017· Registered 15/05/2017· I/A 4
  6. Ceses/DimisionesPublished 22/05/2017· Registered 15/05/2017· I/A 4
  7. NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 4
  8. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 3
  9. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 3
  10. Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 3

Changes

  1. 22/05/2017Declaración de unipersonalidad

    ANTONIO JIMENEZ DIAZ

  2. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8175356
    Ceses/DimisionesNombramientos
    PROMOCIONES JIVALSAN S.L. Ceses/Dimisiones. Adm. Unico: ANTONIO JIMENEZ VALADES. Nombramientos. Adm. Unico: INES MARIA DIAZ MARTIN. Datos registrales. S 8 , H BA 18043, I/A 6 (11.07.24).
  2. 22/05/2017#4379597
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROMOCIONES JIVALSAN S.L. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO JIMENEZ VALADES. Ceses/Dimisiones. Adm. Unico: ANTONIO JIMENEZ DIAZ. Nombramientos. Adm. Unico: ANTONIO JIMENEZ VALADES. Datos registrales. T 382 , F 219, S …
  3. 22/05/2017#4379596
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOCIONES JIVALSAN S.L. Declaración de unipersonalidad. Socio único: ANTONIO JIMENEZ DIAZ. Ceses/Dimisiones. Adm. Solid.: JIMENEZ VALADES ALFONSO;JIMENEZ VALADES ANTONIO. Nombramientos. Adm. Unico: ANTONIO JIMENEZ DIAZ. Otros conceptos: Cambio del …
  4. 15/12/2009#509684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES JIVALSAN S.L. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ VALADES ANTONIO;SANCHEZ TEJEDA PEDRO. Nombramientos. Adm. Solid.: JIMENEZ VALADES ANTONIO;JIMENEZ VALADES ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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

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

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 addressC/ SANTIAGO, 66, BADAJOZ, VILLANUEVA DE LA SERENA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector