FUTURO JANA SL
Hoja CA18017· NIF B11452612
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 756,32 €
- Director :
- Cantera Ruiz Javier
Legal information
Legal information for FUTURO JANA SL
Activity
FUTURO JANA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 8 filings for this company, from 29 October 2020 to 15 December 2022, across 3 distinct types of filing. Its registered share capital is 3 756,32 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Cantera Ruiz JavierSince 23/03/2021Administrador Único
Former
- Cantera Farrujia MarianoCeased on 02/12/2022Administrador Único
Authorised representatives
Current
- Mariano Javier Cantera FarrujiaSince 02/12/2022Apoderado
- Caldelas Cantera Juan CarlosSince 04/05/2022Apoderado
- Cantera Ruiz IgnacioSince 23/03/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2022· Registered 02/12/2022· I/A 9
- NombramientosPublished 15/12/2022· Registered 02/12/2022· I/A 9
- NombramientosPublished 15/12/2022· Registered 02/12/2022· I/A 10
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 8
- NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 7
- Ceses/DimisionesPublished 31/03/2021· Registered 23/03/2021· I/A 6
- NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 6
- Ampliación de capitalPublished 29/10/2020· Registered 20/10/2020· I/A 5
Capital · events
- 29/10/2020Ampliación de capitalResulting capital: 3 756,32 € (+751,26 €)
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)
- 15/12/2022#7292110Ceses/DimisionesNombramientos
FUTURO JANA SL. Ceses/Dimisiones. Adm. Unico: CANTERA FARRUJIA MARIANO. Nombramientos. Adm. Unico: CANTERA RUIZ JAVIER. Datos registrales. T 1363 , F 21, S 8, H CA 18017, I/A 9 ( 2.12.22).
- 15/12/2022#7292109Nombramientos
FUTURO JANA SL. Nombramientos. Apoderado: MARIANO JAVIER CANTERA FARRUJIA. Datos registrales. T 1363 , F 21, S 8, H CA 18017, I/A 10 ( 2.12.22).
- 12/05/2022#6957147Nombramientos
FUTURO JANA SL. Nombramientos. Apoderado: CALDELAS CANTERA JUAN CARLOS. Datos registrales. T 1363 , F 20, S 8, H CA 18017, I/A 8 ( 4.05.22).
- 31/03/2021#6336175Nombramientos
FUTURO JANA SL. Nombramientos. Apo.Sol.: CANTERA RUIZ IGNACIO;CANTERA RUIZ JAVIER. Datos registrales. T 1363 , F 20, S 8, H CA 18017, I/A 7 (23.03.21).
- 31/03/2021#6336174Ceses/DimisionesNombramientos
FUTURO JANA SL. Ceses/Dimisiones. Adm. Solid.: CANTERA RUIZ JAVIER;CANTERA RUIZ IGNACIO. Nombramientos. Adm. Unico: CANTERA FARRUJIA MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 29/10/2020#6093413Ampliación de capital
FUTURO JANA SL. Ampliación de capital. Capital: 751,26 Euros. Resultante Suscrito: 3.756,32 Euros. Datos registrales. T 1363 , F 19, S 8, H CA 18017, I/A 5 (20.10.20).
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 — Campings y aparcamientos para caravanas — are listed together.