JMC INVERSIONES SA
Hoja Z23654· NIF A50303114
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 155 782,33 €
- Directors :
- Cubero Remon Jose Luis, Cubero Benito Mercedes, Cubero Benito Paula, Cubero Remon Manuel
Legal information
Legal information for JMC INVERSIONES SA
Activity
JMC INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 12 filings for this company, from 4 November 2013 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 155 782,33 €.
Directors and representatives
Directors
Current
- Cubero Remon Jose LuisSince 05/12/2013PresidenteConsejero DelegadoConsejero
- Cubero Benito MercedesSince 26/05/2016Consejero
- Cubero Benito PaulaSince 26/05/2016Consejero
- Cubero Remon ManuelSince 23/10/2013ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 20/05/2022· Registered 11/05/2022· I/A 9
- Ampliación de capitalPublished 03/04/2017· Registered 27/03/2017· I/A 8
- Ceses/DimisionesPublished 07/06/2016· Registered 26/05/2016· I/A 7
- NombramientosPublished 07/06/2016· Registered 26/05/2016· I/A 7
- Modificaciones estatutariasPublished 07/06/2016· Registered 26/05/2016· I/A 7
- NombramientosPublished 14/01/2014· Registered 02/01/2014· I/A 6
- Ceses/DimisionesPublished 17/12/2013· Registered 05/12/2013· I/A 5
- NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 5
- ReeleccionesPublished 04/11/2013· Registered 23/10/2013· I/A 4
- Ampliación de capitalPublished 04/11/2013· Registered 23/10/2013· I/A 4
Changes
- 07/06/2016Modificaciones estatutarias
Capital · events
- 03/04/2017Ampliación de capitalResulting capital: 155 782,33 €
- 04/11/2013Ampliación de capitalResulting capital: 111 788,24 €
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)
- 20/05/2022#6972360Reelecciones
JMC INVERSIONES SA. Reelecciones. Consejero: CUBERO REMON JOSE LUIS;CUBERO REMON MANUEL;CUBERO BENITO PAULA;CUBERO BENITO MERCEDES. Presidente: CUBERO REMON JOSE LUIS. Secretario: CUBERO REMON MANUEL. Con.Delegado: CUBERO REMON JOSE LUIS. Otros conce… - 03/04/2017#4320769Ampliación de capital
JMC INVERSIONES SA. Ampliación de capital. Suscrito: 43.994,09 Euros. Desembolsado: 43.994,09 Euros. Resultante Suscrito: 155.782,33 Euros. Resultante Desembolsado: 155.782,33 Euros. Datos registrales. T 2340 , F 162, S 8, H Z 23654, I/A 8 (27.03.17)… - 07/06/2016#3889555Ceses/DimisionesNombramientosModificaciones estatutarias
JMC INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: CUBERO REMON JOSE LUIS. Nombramientos. Consejero: CUBERO REMON JOSE LUIS;CUBERO REMON MANUEL;CUBERO BENITO PAULA;CUBERO BENITO MERCEDES. Presidente: CUBERO REMON JOSE LUIS. Secretario: CUBERO REMON MA… - 14/01/2014#2613727Nombramientos
JMC INVERSIONES SA. Nombramientos. Apoderado: CUBERO REMON MANUEL. Datos registrales. T 2340 , F 161, S 8, H Z 23654, I/A 6 ( 2.01.14).
- 17/12/2013#2590310Ceses/DimisionesNombramientos
JMC INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: CUBERO REMON MANUEL. Nombramientos. Adm. Unico: CUBERO REMON JOSE LUIS. Datos registrales. T 2340 , F 161, S 8, H Z 23654, I/A 5 ( 5.12.13).
- 04/11/2013#2520709ReeleccionesAmpliación de capital
JMC INVERSIONES SA. Reelecciones. Adm. Unico: CUBERO REMON MANUEL. Ampliación de capital. Suscrito: 33.656,67 Euros. Desembolsado: 33.656,67 Euros. Resultante Suscrito: 111.788,24 Euros. Resultante Desembolsado: 111.788,24 Euros. Datos registrales. T…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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 — Zaragoza — are listed together, with their address.