GESTION JUST IN TIME SL

Hoja NA36591· NIF B71309942

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 100 000,00 €
Incorporation :
27/02/2017
Director :
Fernandez Soraya Caroline

Legal information

Legal information for GESTION JUST IN TIME SL

NIF
Hoja registral
IRUS1000205538046
Legal formSociedad Limitada (SL)
Share capital1 100 000,00 €
Incorporation date27/02/2017
LocalityValle de Egüés/Eguesibar
Register referenceTomo 1843 · Folio 81 · Hoja NA36591
StatusVigente

Activity

GESTION JUST IN TIME SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 February 2017. The Spanish commercial register has published 8 filings for this company, from 27 February 2017 to 23 March 2022, across 5 distinct types of filing. Its registered share capital is 1 100 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción de edificios. La adquisición, enajenación y arrendamiento de fincas, edificios, construcciones y explotación, por cuenta propia de bienes muebles e inmuebles. La prestación de servicios múltiples para el mantenimiento de edificios. Las actividades propias de intermediarios comerciales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GESTION JUST IN TIME …Fernandez Soraya CarolineFernandez Soraya Car…

Cap table · shareholdings

  • LAQUIDASA, S.L(formerly LAQUIDASA SL)100 %

    Legal entity · since 05/08/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GESTION JUST IN TIME …LAQUIDASA SLLAQUIDASA SL

Beneficial owner (UBO)

LAQUIDASA, S.L100 %Vigente

Legal entity · since 05/08/2020

Beneficial owner network map

2 nodes Person Company
GESTION JUST IN TIME …LAQUIDASA SLLAQUIDASA SL

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2022· Registered 15/03/2022· I/A 6
  2. NombramientosPublished 05/08/2020· Registered 24/07/2020· I/A 5
  3. Declaración de unipersonalidadPublished 05/08/2020· Registered 24/07/2020· I/A 4
  4. Ceses/DimisionesPublished 07/10/2019· Registered 27/09/2019· I/A 3
  5. NombramientosPublished 07/10/2019· Registered 27/09/2019· I/A 3
  6. NombramientosPublished 10/10/2018· Registered 01/10/2018· I/A 2
  7. ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
  8. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 23/03/2022Modificaciones estatutarias
  2. 05/08/2020Declaración de unipersonalidad

    LAQUIDASA SL

Capital · events

  1. 27/02/2017Constitución
    Initial capital: 1 100 000,00 €

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)

  1. 23/03/2022#6873678
    Modificaciones estatutarias
    GESTION JUST IN TIME SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 1843 , F 81, S 8, H NA 36591, I/A 6 (15.03.22).
  2. 05/08/2020#5980927
    Nombramientos
    GESTION JUST IN TIME SL. Nombramientos. Apoderado: SAINZ LAQUIDAIN JOSE LUIS. Datos registrales. T 1843 , F 80, S 8, H NA 36591, I/A 5 (24.07.20).
  3. 05/08/2020#5980926
    Declaración de unipersonalidad
    GESTION JUST IN TIME SL. Declaración de unipersonalidad. Socio único: LAQUIDASA SL. Datos registrales. T 1843 , F 80, S 8, H NA 36591, I/A 4 (24.07.20).
  4. 07/10/2019#5605065
    Ceses/DimisionesNombramientos
    GESTION JUST IN TIME SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SORAYA CAROLINE;MUÑOZ BOSQUES JUAN ROMAN. Nombramientos. Adm. Unico: FERNANDEZ SORAYA CAROLINE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  5. 10/10/2018#5081760
    Nombramientos
    GESTION JUST IN TIME SL. Nombramientos. Apoderado: MUÑOZ BOSQUES JUAN ROMAN. Datos registrales. T 1843 , F 79, S 8, H NA 36591, I/A 2 ( 1.10.18).
  6. 27/02/2017#4266067
    ConstituciónNombramientos
    GESTION JUST IN TIME SL. Constitución. Comienzo de operaciones: 20.12.16. Objeto social: La promoción de edificios. La adquisición, enajenación y arrendamiento de fincas, edificios, construcciones y explotación, por cuenta propia de bienes muebles e …

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· Incorporated 2017

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/ CAMINO DE ARDANAZ 4 - GORRAIZ (EGUES), Valle de Egüés/Eguesibar, Navarra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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