EDIFICI JUAN XXIII SL
Hoja A78706· NIF B53794384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
- Director :
- Dura Gilabert Antonio
Legal information
Legal information for EDIFICI JUAN XXIII SL
Activity
EDIFICI JUAN XXIII SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 1 August 2016 to 8 March 2019, across 7 distinct types of filing. Its registered share capital is 72 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Dura Gilabert AntonioSince 26/02/2019Administrador Único
Former
- Cabrera Estrada JaimeCeased on 26/02/2019Administrador Solidario
- Cabrera Estrada JuanCeased on 26/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2019
Beneficial owner network map
Registered actos
Changes
- 08/03/2019Declaración de unipersonalidad
DURA GILABERT ANTONIO
- 06/03/2019Cambio de domicilio social
C/ DIANA 41 (DENIA)
Capital · events
- 04/03/2019Ampliación de capitalResulting capital: 72 000,00 € (+36 000,00 €)
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)
- 08/03/2019#5296935Declaración de unipersonalidad
EDIFICI JUAN XXIII SL. Declaración de unipersonalidad. Socio único: DURA GILABERT ANTONIO. Datos registrales. T 2690 , F 207, S 8, H A 78706, I/A 4 (28.02.19).
- 06/03/2019#5292575Ceses/DimisionesNombramientosCambio de domicilio social
EDIFICI JUAN XXIII SL. Ceses/Dimisiones. Adm. Solid.: CABRERA ESTRADA JUAN;CABRERA ESTRADA JAIME;DURA GILABERT ANTONIO. Nombramientos. Adm. Unico: DURA GILABERT ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 04/03/2019#5287719Ampliación de capital
EDIFICI JUAN XXIII SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 2690 , F 207, S 8, H A 78706, I/A 2 (22.02.19).
- 06/07/2018#4955972Reapertura hoja registral
EDIFICI JUAN XXIII SL. Reapertura hoja registral. Datos registrales. T 2690 , F 206, S 8, H A 78706, I/A 1 H (28.06.18).
- 01/08/2016#3963594Cierre provisional hoja registral
EDIFICI JUAN XXIII SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2690 , F 206, S 8, H A 78706, I/A 1 H (22.07.16).
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 — CNAE 6812 — are listed together.