ADVISING JUVIO 2014 SA

Hoja GI57189· NIF A55214068

Struck off · 03/03/2020Girona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
290 000,00 €
Incorporation :
17/10/2014

Legal information

Legal information for ADVISING JUVIO 2014 SA

NIF
Hoja registral
IRUS1000216974989
Legal formSociedad Anónima (SA)
Share capital290 000,00 €
Incorporation date17/10/2014
LocalityOlot
Register referenceTomo 2995 · Folio 118 · Hoja GI57189
StatusLiquidada

Activity

ADVISING JUVIO 2014 SA is a Sociedad Anónima (SA) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 October 2014. The Spanish commercial register has published 14 filings for this company, from 17 October 2014 to 3 March 2020, across 7 distinct types of filing. Its registered share capital is 290 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La intermediación en la prestación de servicios jurídicos, legal y económicos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ADVISING JUVIO 2014 SAFrancesc Garcia RafanellFrancesc Garcia Rafa…YARN & TEXTILES SLYARN & TEXTILES SL

Cap table · shareholdings

  • LAW & LEGAL ADVISERS 2014 SL100 %

    Legal entity · since 17/10/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ADVISING JUVIO 2014 SALAW & LEGAL ADVISERS 2014 SLLAW & LEGAL ADVISERS…

Beneficial owner (UBO)

LAW & LEGAL ADVISERS 2014 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/10/2014

Beneficial owner network map

2 nodes Person Company
ADVISING JUVIO 2014 SALAW & LEGAL ADVISERS 2014 SLLAW & LEGAL ADVISERS…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2020· Registered 24/02/2020· I/A 7
  2. NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 7
  3. DisoluciónPublished 03/03/2020· Registered 24/02/2020· I/A 7
  4. ExtinciónPublished 03/03/2020· Registered 24/02/2020· I/A 7
  5. Ceses/DimisionesPublished 12/03/2015· Registered 03/03/2015· I/A 3
  6. NombramientosPublished 12/03/2015· Registered 03/03/2015· I/A 3
  7. Ampliación de capitalPublished 12/03/2015· Registered 03/03/2015· I/A 3
  8. ConstituciónPublished 17/10/2014· Registered 08/10/2014· I/A 1
  9. Declaración de unipersonalidadPublished 17/10/2014· Registered 08/10/2014· I/A 1
  10. NombramientosPublished 17/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 03/03/2020Disolución
  2. 03/03/2020Extinción
  3. 17/10/2014Declaración de unipersonalidad

    LAW & LEGAL ADVISERS 2014 SL

Capital · events

  1. 12/03/2015Ampliación de capital
    Resulting capital: 290 000,00 €
  2. 17/10/2014Constitución
    Incorporation of the company

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. 03/03/2020#5823183
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVISING JUVIO 2014 SA. Ceses/Dimisiones. Adm. Unico: GBAMM 2014 SL. Nombramientos. Liquidador: FRANCESC GARCIA RAFANELL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción.…
  2. 23/11/2015#3597841
    ADVISING JUVIO 2014 SA. Desembolso de dividendos pasivos. Desembolsado: 47.500,00 Euros. Datos registrales. T 2995 , F 118, S 8, H GI 57189, I/A 6 (13.11.15).
  3. 20/08/2015#3471967
    ADVISING JUVIO 2014 SA. Desembolso de dividendos pasivos. Desembolsado: 47.500,00 Euros. Datos registrales. T 2995 , F 117, S 8, H GI 57189, I/A 5 (12.08.15).
  4. 13/05/2015#3319950
    ADVISING JUVIO 2014 SA. Desembolso de dividendos pasivos. Desembolsado: 47.500,00 Euros. Datos registrales. T 2995 , F 117, S 8, H GI 57189, I/A 4 ( 4.05.15).
  5. 12/03/2015#3233306
    Ceses/DimisionesNombramientosAmpliación de capital
    ADVISING JUVIO 2014 SA. Ceses/Dimisiones. Adm. Unico: LAW & LEGAL ADVISERS 2014 SL. Nombramientos. Adm. Unico: GBAMM 2014 SL. Ampliación de capital. Suscrito: 190.000,00 Euros. Desembolsado: 47.500,00 Euros. Resultante Suscrito: 290.000,00 Euros. Res…
  6. 12/11/2014#3057445
    ADVISING JUVIO 2014 SA. Pérdida del caracter de unipersonalidad. Desembolso de dividendos pasivos. Desembolsado: 50.000,00 Euros. Datos registrales. T 2995 , F 116, S 8, H GI 57189, I/A 2 ( 4.11.14).
  7. 17/10/2014#3016801
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVISING JUVIO 2014 SA. Constitución. Comienzo de operaciones: 19.09.14. Objeto social: La intermediación en la prestación de servicios jurídicos, legal y económicos. Domicilio: C/ ANTONI LLOPIS 6 2 2 (OLOT). Capital suscrito: 100.000,00 Euros. Desem…

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· Incorporated 2014

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 addressC/ ANTONI LLOPIS 6 2 2 (OLOT), Olot, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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