V JIMENEZ SA

Hoja M111835· NIF A79248100

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Ojeda Ana Gema, Jimenez Ojeda Pedro Vicente

Legal information

Legal information for V JIMENEZ SA

NIF
Hoja registral
IRUS1000249742267
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 31431 · Folio 99 · Hoja M111835
StatusVigente

Activity

V JIMENEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 14 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
V JIMENEZ SAJimenez Ojeda Ana GemaJimenez Ojeda Ana Ge…Jimenez Ojeda Pedro VicenteJimenez Ojeda Pedro …

Registered actos

  1. ReeleccionesPublished 14/12/2023· Registered 05/12/2023· I/A 11
  2. ReeleccionesPublished 29/01/2019· Registered 22/01/2019· I/A 10
  3. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 9
  4. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 9
  5. Modificaciones estatutariasPublished 19/12/2013· Registered 11/12/2013· I/A 9
  6. Otros conceptosPublished 18/12/2013· Registered 11/12/2013· I/A 8
  7. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 7
  8. Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 6
  9. ReeleccionesPublished 05/03/2009· Registered 20/02/2009· I/A 5

Changes

  1. 19/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2023#7840151
    Reelecciones
    V JIMENEZ SA. Reelecciones. Adm. Solid.: JIMENEZ OJEDA PEDRO VICENTE;JIMENEZ OJEDA ANA GEMA. Datos registrales. T 31431 , F 99, S 8, H M 111835, I/A 11 ( 5.12.23).
  2. 29/01/2019#5229667
    Reelecciones
    V JIMENEZ SA. Reelecciones. Adm. Solid.: JIMENEZ OJEDA PEDRO VICENTE;JIMENEZ OJEDA ANA GEMA. Datos registrales. T 31431 , F 99, S 8, H M 111835, I/A 10 (22.01.19).
  3. 19/12/2013#2593503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    V JIMENEZ SA. Ceses/Dimisiones. Consejero: JIMENEZ OJEDA PEDRO VICENTE. Presidente: JIMENEZ GUTIERREZ VICENTE. Secretario: OJEDA ABOLAFIA TRINIDAD. Consejero: OJEDA ABOLAFIA TRINIDAD;JIMENEZ OJEDA ANA GEMA;JIMENEZ GUTIERREZ VICENTE. Cons.Del.Sol: JIM…
  4. 18/12/2013#2591301
    Otros conceptos
    V JIMENEZ SA. Otros conceptos: HAN QUEDADO MODIFICADOS LOS ARTICULOS 2, 8, 9 Y 20 A 27, AMBOS INCLUSIVE DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 6867 , F 177, S 8, H M 111835, I/A 8 (11.12.13).
  5. 22/10/2010#917701
    Nombramientos
    V JIMENEZ SA. Nombramientos. Apoderado: OJEDA ABOLAFIA TRINIDAD. Datos registrales. T 6867 , F 175, S 8, H M 111835, I/A 7 (13.10.10).
  6. 22/10/2010#917700
    Ceses/Dimisiones
    V JIMENEZ SA. Ceses/Dimisiones. Cons.Del.Sol: OJEDA ABOLAFIA TRINIDAD. Datos registrales. T 6867 , F 175, S 8, H M 111835, I/A 6 (13.10.10).
  7. 05/03/2009#103996
    Reelecciones
    V JIMENEZ SA. Reelecciones. Consejero: JIMENEZ OJEDA PEDRO VICENTE. Presidente: JIMENEZ GUTIERREZ VICENTE. Secretario: OJEDA ABOLAFIA TRINIDAD. Consejero: OJEDA ABOLAFIA TRINIDAD;JIMENEZ OJEDA ANA GEMA;JIMENEZ GUTIERREZ VICENTE. Cons.Del.Sol: OJEDA A…

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 addressAVENIDA DE LOS DERECHOS HUMANOS, 1, TERCERO A, MADRID, LEGANÉS
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 — Transporte por taxi — are listed together.

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