CAN JUNCARET, SOCIEDAD LIMITADA

Hoja IB18559· NIF B02904423

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000186776787
Legal formSociedad Limitada (SL)
Register referenceTomo 376 · Folio 29 · Hoja IB18559
Former names
GLOBAL FARIZA SL2021-12-23
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
CAN JUNCARET, SOCIEDA…Andonakis Nicholas MichaelAndonakis Nicholas M…AMAZONAS LIVING, S.L.AMAZONAS LIVING, S.L.FLOWTECH TECHNOLOGIES, SOCIEDAD LIMITADAFLOWTECH TECHNOLOGIE…GLOBAL BAGOAS SLGLOBAL BAGOAS SLGLOBAL MILLEIROS SLGLOBAL MILLEIROS SLGLOBAL MAGUNCIA SLGLOBAL MAGUNCIA SLJARDIN DE LUZ IBIZA SLJARDIN DE LUZ IBIZA …HEFOLI PARTNERS SLHEFOLI PARTNERS SLJARDIN DE LUZ IBIZA SLJARDIN DE LUZ IBIZA …XORO GOLD SYSTEMS SLXORO GOLD SYSTEMS SLNIF:B02844587NIF:B02844587NIF:B16653396NIF:B16653396NIF:B42767442NIF:B42767442NIF:B57889602NIF:B57889602KIDAMA SLKIDAMA SLROMINET SLROMINET SL

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 6
  2. RevocacionesPublished 10/07/2023· Registered 29/06/2023· I/A 5
  3. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 4
  4. NombramientosPublished 09/06/2022· Registered 30/05/2022· I/A 3
  5. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 2
  6. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
  7. Cambio de denominación socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
  8. Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
  9. Cambio de objeto socialPublished 23/12/2021· Registered 16/12/2021· I/A 2

Changes

  1. 03/07/2024Cambio de domicilio social

    C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO)

  2. 09/06/2022Cambio de denominación social

    GLOBAL FARIZA SLCAN JUNCARET, SOCIEDAD LIMITADA

  3. 23/12/2021Cambio de domicilio social

    DS S'HORT DEN TRUI, VENDA DE RUBIO,, 36-POLIGONO 1 (SANT JOAN DE LABRITJA)

  4. 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)

  1. 03/07/2024#8152476
    Cambio 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).
  2. 10/07/2023#7618206
    Revocaciones
    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).
  3. 10/04/2023#7475317
    Nombramientos
    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).
  4. 09/06/2022#7012684
    Nombramientos
    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).
  5. 23/12/2021#6738922

    Company name: GLOBAL FARIZA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GLOBAL 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Otros cultivos perennes — are listed together.