CAN JUNCARET, SOCIEDAD LIMITADA
Hoja IB18559· NIF B02904423
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andonakis Nicholas Michael
- Former name :
- GLOBAL FARIZA SL
Legal information
Legal information for CAN JUNCARET, SOCIEDAD LIMITADA
Activity
CAN JUNCARET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 9 filings for this company, from 23 December 2021 to 3 July 2024, across 6 distinct types of filing.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Corporate purpose
a) Adquirir en propiedad, o en cualquier modalidad de uso, bienes muebles o inmuebles aptos para la producción y fomento agrario. b) Producir, conservar, transformar, distribuir, transportar y vender productos provenientes de explotaciones agrícolas, forestales o pecuarias, de su propiedad o en cua.
Directors and representatives
Directors
Current
- Andonakis Nicholas MichaelSince 16/12/2021Administrador Único
Former
- Ruiz-Mateos Albarracin Francisco De BorjaCeased on 16/12/2021Administrador Solidario
Authorised representatives
Current
- Mari Ferrer Antonio VicenteSince 29/03/2023Apoderado
Former
- Santiago Perez AntonioCeased on 29/06/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 6
- RevocacionesPublished 10/07/2023· Registered 29/06/2023· I/A 5
- NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 4
- NombramientosPublished 09/06/2022· Registered 30/05/2022· I/A 3
- Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 2
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
- Cambio de denominación socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
- Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
- Cambio de objeto socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
Changes
- 03/07/2024Cambio de domicilio social
C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO)
- 09/06/2022Cambio de denominación social
GLOBAL FARIZA SL→CAN JUNCARET, SOCIEDAD LIMITADA
- 23/12/2021Cambio de domicilio social
DS S'HORT DEN TRUI, VENDA DE RUBIO,, 36-POLIGONO 1 (SANT JOAN DE LABRITJA)
- 23/12/2021Cambio de objeto social
a) Adquirir en propiedad, o en cualquier modalidad de uso, bienes muebles o inmuebles aptos para la producción y fomento agrario. b) Producir, conservar, transformar, distribuir, transportar y vender productos provenientes de explotaciones agrícolas, forestales o pecuarias, de su propiedad o en cua.
Timeline (BORME)
- 03/07/2024#8152476Cambio de domicilio social
CAN JUNCARET, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 18559, I/A 6 (26.06.24).
- 10/07/2023#7618206Revocaciones
CAN JUNCARET, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: SANTIAGO PEREZ ANTONIO. Datos registrales. T 376, L 374, F 29, S 8, H IB 18559, I/A 5 (29.06.23).
- 10/04/2023#7475317Nombramientos
CAN JUNCARET, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI FERRER ANTONIO VICENTE. Datos registrales. T 376, L 374, F 28, S 8, H IB 18559, I/A 4 (29.03.23).
- 09/06/2022#7012684Nombramientos
CAN JUNCARET, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SANTIAGO PEREZ ANTONIO. Datos registrales. T 376, L 374, F 28, S 8, H IB 18559, I/A 3 (30.05.22).
- 23/12/2021#6738922
Company name: GLOBAL FARIZA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL FARIZA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RUIZ-MATEOS ALBARRACIN FRANCISCO DE BORJA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ANDONAKIS NICHOLAS MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
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
Prospect
Spanish companies in the same line of business — Otros cultivos perennes — are listed together.