AVENTURAPARC JELPI SL

Hoja B341258· NIF B64414733

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Comas Fernandez Josep

Legal information

Legal information for AVENTURAPARC JELPI SL

NIF
Hoja registral
IRUS1000358908470
Legal formSociedad Limitada (SL)
LocalityArenys de Munt
Phone
Register referenceTomo 39244 · Folio 137 · Hoja B341258
StatusVigente

Activity

AVENTURAPARC JELPI SL is a Sociedad Limitada (SL) with its registered office in Arenys de Munt (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 8 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AVENTURAPARC JELPI SLComas Fernandez JosepComas Fernandez JosepSELVA TOURS SLSELVA TOURS SLGIN AVENTURA SLGIN AVENTURA SLBOLI BLAU SLBOLI BLAU SLMONT JOUMET SLMONT JOUMET SL

Registered actos

  1. RevocacionesPublished 08/09/2017· Registered 01/09/2017· I/A 6
  2. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 5
  3. Modificaciones estatutariasPublished 26/01/2015· Registered 19/01/2015· I/A 3
  4. RevocacionesPublished 12/02/2009· Registered 30/01/2009· I/A 2
  5. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 2

Changes

  1. 26/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2019#10524714
    AVENTURAPARC JELPI SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39244 , F 137, S 8, H B 341258, I/A 9 (28.12.18).
  2. 08/01/2019#10524713
    AVENTURAPARC JELPI SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2016 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39244 , F 137, S 8, H B 341258, I/A 8 (28.12.18).
  3. 08/01/2019#10524712
    AVENTURAPARC JELPI SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2015 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39244 , F 136, S 8, H B 341258, I/A 7 (28.12.18).
  4. 08/09/2017#4535410
    Revocaciones
    AVENTURAPARC JELPI SL. Revocaciones. ADM.SOLIDAR.: MAJO FERRAN FRANCESCA. Datos registrales. T 39244 , F 136, S 8, H B 341258, I/A 6 ( 1.09.17).
  5. 10/08/2017#4502143
    Nombramientos
    AVENTURAPARC JELPI SL. Nombramientos. AUDIT.ART265: ROQUETA RODRIGUEZ ANGELS. Datos registrales. T 39244 , F 136, S 8, H B 341258, I/A 5 ( 2.08.17).
  6. 13/10/2016#4059943
    AVENTURAPARC JELPI SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2015 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39244 , F 136, S 8, H B 341258, I/A 4 ( 5.10.16).
  7. 26/01/2015#3157556
    Modificaciones estatutarias
    AVENTURAPARC JELPI SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39244 , F 136, S 8, H B 341258, I/A 3 (19.01.15).
  8. 12/02/2009#66058
    RevocacionesNombramientos
    AVENTURAPARC JELPI SL. Revocaciones. ADM.SOLIDAR.: MASDEU RODON JORDI. Nombramientos. ADM.SOLIDAR.: MAJO FERRAN FRANCESCA. Datos registrales. T 39244 , F 135, S 8, H B 341258, I/A 2 (30.01.09).

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 addressAV GENERALITAT Num.5 P.5 PTA.1, BARCELONA, ARENYS DE MUNT
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector