CARPINTERIA JUAN JAUME SA
Hoja PM3784· NIF A07091853
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 363 665,10 €
Legal information
Legal information for CARPINTERIA JUAN JAUME SA
Activity
CARPINTERIA JUAN JAUME SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 11 August 2011 to 19 January 2018, across 7 distinct types of filing. Its registered share capital is 363 665,10 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Former
- Palliser Barber JoseCeased on 11/01/2018Administrador Único
- GRUPO JUAN JAUME SLCeased on 11/01/2018Administrador Único
- Jaume Garau JuanCeased on 11/01/2018Liquidador
Authorised representatives
Former
- Jaume Cañellas CatalinaCeased on 19/01/2018Apoderado MancomunadoJAUME GARAU JUAN. Apo.Manc.
- Jaume Cañellas JuanCeased on 11/01/2018Apoderado
- Cañellas Jaume JaimeCeased on 11/01/2018Apoderado
- Jaume Cañellas AntonioCeased on 11/01/2018Apoderado
- Cañellas Palou MariaCeased on 11/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 15
- RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 15
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 15
- DisoluciónPublished 19/01/2018· Registered 11/01/2018· I/A 15
- ExtinciónPublished 19/01/2018· Registered 11/01/2018· I/A 15
- Ampliación de capitalPublished 12/11/2013· Registered 04/11/2013· I/A 14
- ReeleccionesPublished 11/08/2011· Registered 01/08/2011· I/A 13
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
Capital · events
- 12/11/2013Ampliación de capitalResulting capital: 363 665,10 €
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)
- 19/01/2018#4702477Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CARPINTERIA JUAN JAUME SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAUME GARAU JUAN. Adm. Unico: GRUPO JUAN JAUME SL. Revocaciones. Apoderado: CAÑELLAS PALOU MARIA;CAÑELLAS JAUME JAIME;JAUME CAÑELLAS JAIME;JAUME CAÑELLAS ANTONIO;JAUME C… - 12/11/2013#2531916Ampliación de capital
CARPINTERIA JUAN JAUME SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 243.465,10 Euros. Desembolsado: 243.465,10 Euros. Resultante Suscrito: 363.665,10 Euros. Resultante Desembolsado: 363.665,10 Euros. Datos registrales. T 884 , F 168, … - 11/08/2011#1338838Reelecciones
CARPINTERIA JUAN JAUME SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GRUPO JUAN JAUME SL. Datos registrales. T 884 , F 168, S 8, H PM 3784, I/A 13 ( 1.08.11).
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 — Fabricación de otros muebles — are listed together.