filings.es

JJCA VARINVEST SL

Hoja MU34440· NIF B30736763

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 485 211,00 €
Director :
Juan Angel Zamora Pedreño

Legal information

Legal information for JJCA VARINVEST SL

NIF
Hoja registral
IRUS1000140274449
Legal formSociedad Limitada (SL)
Share capital1 485 211,00 €
LocalityCartagena
Phone
Registro MercantilMURCIA
Register referenceTomo 3396 · Folio 55 · Hoja MU34440
StatusVigente

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/01/2020· Registered 16/01/2020· I/A 13
  2. RevocacionesPublished 01/08/2019· Registered 25/07/2019· I/A 12
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 11
  4. Ampliación de capitalPublished 03/10/2018· Registered 26/09/2018· I/A 10
  5. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 9

Changes

  1. 23/01/2020Modificaciones estatutarias

Capital · events

  1. 03/10/2018Ampliación de capital
    Resulting capital: 1 485 211,00 € (+19 533,50 €)

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. 23/01/2020#5755614
    Modificaciones estatutarias
    JJCA VARINVEST SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 3396 , F 55, S 8, H MU 34440, I/A 13 (16.01.20).
  2. 01/08/2019#5525474
    Revocaciones
    JJCA VARINVEST SL. Revocaciones. Apo.Sol.: JUAN ANGEL ZAMORA DE JODAR;JUAN ANGEL ZAMORA DE JODAR. Apo.Manc.: JUAN ANGEL ZAMORA DE JODAR. Datos registrales. T 3396 , F 55, S 8, H MU 34440, I/A 12 (25.07.19).
  3. 01/08/2019#5525473
    Nombramientos
    JJCA VARINVEST SL. Nombramientos. Apo.Manc.: MARIA GALLEGO GARCIA;FRANCISCO MANUEL GOMEZ CANOVAS. Datos registrales. T 1612 , F 91, S 8, H MU 34440, I/A 11 (25.07.19).
  4. 03/10/2018#5071567
    Ampliación de capital
    JJCA VARINVEST SL. Ampliación de capital. Capital: 19.533,50 Euros. Resultante Suscrito: 1.485.211,00 Euros. Datos registrales. T 1612 , F 91, S 8, H MU 34440, I/A 10 (26.09.18).
  5. 10/06/2014#2843903
    Nombramientos
    JJCA VARINVEST SL. Nombramientos. Apo.Sol.: JUAN ANGEL ZAMORA DE JODAR;CARLOS ZAMORA DE JODAR;JOSE LUIS AYALA TOMAS. Datos registrales. T 1612 , F 90, S 8, H MU 34440, I/A 9 ( 3.06.14).
  6. 22/06/2011#1271704
    JJCA VARINVEST SL. Otros conceptos: Modifican el articulo 17º de los EStatutos Sociales. Datos registrales. T 1612 , F 90, S 8, H MU 34440, I/A 8 (13.06.11).

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.