filings.es

JUNKE GESTION SL

Hoja SS26631· NIF B20894689

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 949 699,64 €

Legal information

Legal information for JUNKE GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 949 699,64 €
LocalityMendaro
Register referenceTomo 2211 · Folio 102 · Hoja SS26631

Registered actos

  1. Ampliación de capitalPublished 26/06/2019· Registered 13/06/2019· I/A 4

Capital — events

  1. 26/06/2019Ampliación de capital
    Resulting capital: 2 949 699,64 € (+1 244 990,77 €)

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. 05/12/2022#7277632
    JUNKE GESTION SL. Otros conceptos: MODIFICAR LOS ARTICULOS 24 Y 25 de los ESTATUTOS SOCIALES de la Compañía, para darle una nueva redacción en la que se incluya el Derecho de Separación Voluntaria (ad nutumC de los Socios. Datos registrales. T 2211 ,…
  2. 26/06/2019#5466182
    Ampliación de capital
    JUNKE GESTION SL. Ampliación de capital. Capital: 1.244.990,77 Euros. Resultante Suscrito: 2.949.699,64 Euros. Datos registrales. T 2211 , F 102, S 8, H SS 26631, I/A 4 (13.06.19).
  3. 21/12/2018#5185858
    JUNKE GESTION SL. Otros conceptos: Modificación del ARTICULO 17º de los Estatutos Sociales relativo a la retribución del órgano de administración que en adelante será retribuido. Datos registrales. T 2211 , F 102, S 8, H SS 26631, I/A 3 (12.12.18).

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.