JUANDO GRUP 1963 SL

Hoja GI10877· NIF B17032160

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
499 050,00 €
Directors :
Santiago Juando Coromina, Santiago Juando Agusti, Anna Juando Agusti, Ana Juando Agusti
Former name :
COMERCIAL GARBI SL

Legal information

Legal information for JUANDO GRUP 1963 SL

NIF
Hoja registral
IRUS1000207385062
Legal formSociedad Limitada (SL)
Share capital499 050,00 €
LocalityFornells de la Selva
Phone
Register referenceTomo 1912 · Folio 94 · Hoja GI10877
Former names
COMERCIAL GARBI SL2009-07-06 → 2018-06-28
StatusVigente

Activity

JUANDO GRUP 1963 SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 July 2009 to 6 June 2022, across 7 distinct types of filing. Its registered share capital is 499 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
JUANDO GRUP 1963 SLAna Juando AgustiAna Juando AgustiAnna Juando AgustiAnna Juando AgustiSantiago Juando AgustiSantiago Juando Agus…Santiago Juando CorominaSantiago Juando Coro…KOTUFA SOFTWARE SOCIEDAD LIMITADAKOTUFA SOFTWARE SOCI…ISMYCAR AUTOMOTIVE SOCIEDAD LIMITADAISMYCAR AUTOMOTIVE S…EL POSTE DE FORNELLS SOCIEDAD LIMITADAEL POSTE DE FORNELLS…JUANDO AMERICAN MOTORCYCLES SOCIEDAD LIMITADAJUANDO AMERICAN MOTO…JUANDO YLLA SMART CAPITAL SOCIEDAD LIMITADAJUANDO YLLA SMART CA…JUANDO SELF STORAGE SLJUANDO SELF STORAGE …JUANDO EUROPEAN MOTORCYCLES SOCIEDAD LIMITADAJUANDO EUROPEAN MOTO…LOGISTICA PLATAFORMA B2B SALOGISTICA PLATAFORMA…QUITRACO SLQUITRACO SLQUITRACO INVESTMENTS SLQUITRACO INVESTMENTS…QUITRACO EXPORT SLQUITRACO EXPORT SLNEWCO ACCIONS SLNEWCO ACCIONS SLSANTIAGO JUANDO SASANTIAGO JUANDO SALLOGA-CAR SLLLOGA-CAR SLINTERAUTO BANYOLES SOCIEDAD LIMITADAINTERAUTO BANYOLES S…

Registered actos

  1. Ampliación de capitalPublished 06/06/2022· Registered 30/05/2022· I/A 21
  2. Fusión por absorciónPublished 28/01/2020· Registered 21/01/2020· I/A 20
  3. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 19
  4. ReeleccionesPublished 14/03/2019· Registered 07/03/2019· I/A 19
  5. Cambio de denominación socialPublished 28/06/2018· Registered 21/06/2018· I/A 18
  6. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 17
  7. Cambio de domicilio socialPublished 23/01/2012· Registered 10/01/2012· I/A 16
  8. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 15
  9. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 15

Changes

  1. 28/01/2020Fusión por absorción
  2. 14/03/2019Cambio de denominación social

    COMERCIAL GARBI SL→JUANDO GRUP 1963 SL

  3. 11/04/2018Cambio de domicilio social

    CTRA NACIONAL II 21 1 B (FORNELLS DE LA SELVA)

  4. 23/01/2012Cambio de domicilio social

    CTRA N-II 21 1 2 (FORNELLS DE LA SELVA)

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 499 050,00 € (+22 330,00 €)

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. 06/06/2022#7005530
    Ampliación de capital
    JUANDO GRUP 1963 SL. Ampliación de capital. Capital: 22.330,00 Euros. Resultante Suscrito: 499.050,00 Euros. Datos registrales. T 1912 , F 94, S 8, H GI 10877, I/A 21 (30.05.22).
  2. 28/01/2020#5763617
    Fusión por absorción
    JUANDO GRUP 1963 SL. Fusión por absorción. Sociedades absorbidas: PALAMOS PARC SL. Datos registrales. T 1912 , F 93, S 8, H GI 10877, I/A 20 (21.01.20).
  3. 14/03/2019#5306941
    NombramientosReelecciones
    JUANDO GRUP 1963 SL. Nombramientos. Cons.Del.Sol: SANTIAGO JUANDO AGUSTI. Reelecciones. Consejero: SANTIAGO JUANDO COROMINA. Presidente: SANTIAGO JUANDO COROMINA. Consejero: SANTIAGO JUANDO AGUSTI. Secretario: SANTIAGO JUANDO AGUSTI. Consejero: ANNA …
  4. 28/06/2018#4945042

    Company name: COMERCIAL GARBI SL

    Cambio de denominación social
    COMERCIAL GARBI SL. Cambio de denominación social. JUANDO GRUP 1963 SL. Datos registrales. T 1912 , F 92, S 8, H GI 10877, I/A 18 (21.06.18).
  5. 11/04/2018#4833387

    Company name: COMERCIAL GARBI SL

    Cambio de domicilio social
    COMERCIAL GARBI SL. Cambio de domicilio social. CTRA NACIONAL II 21 1 B (FORNELLS DE LA SELVA). Datos registrales. T 1912 , F 92, S 8, H GI 10877, I/A 17 ( 4.04.18).
  6. 23/01/2012#1548730

    Company name: COMERCIAL GARBI SL

    Cambio de domicilio social
    COMERCIAL GARBI SL. Cambio de domicilio social. CTRA N-II 21 1 2 (FORNELLS DE LA SELVA). Datos registrales. T 1912 , F 92, S 8, H GI 10877, I/A 16 (10.01.12).
  7. 06/07/2009#292039

    Company name: COMERCIAL GARBI SL

    Ceses/DimisionesNombramientos
    COMERCIAL GARBI SL. Ceses/Dimisiones. Presidente: SANTIAGO JUANDO COROMINA. Secretario: SANTIAGO JUANDO AGUSTI. Consejero: ANA JUANDO AGUSTI;SANTIAGO JUANDO AGUSTI. Con.Delegado: SANTIAGO JUANDO COROMINA. Nombramientos. Consejero: SANTIAGO JUANDO COR…

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 addressCTRA NACIONAL II 21 1 B (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
7
beds

Registered as JUANDO GRUP 1963 SL

Girona 3

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector